OpenCompanies

Ontimelocksmith Ltd

Company number
11634569
Status
Active
Type
Private Limited Company
Incorporated
22 Oct 2018
Nature of business
Other retail sale not in stores, stalls or markets

Registered office

25 Effie Road
London
SW6 1EL

Previous names

  • Ontimelocksmith Ltd (until 4 Aug 2026)
  • Danny Construction Ltd (until 28 Jul 2026)

Officers

NameRoleAppointedResigned
PUSCA, Daniel Director 22 Oct 2018 1 Jul 2021
RETEGAN, Raul Director 1 Jul 2021 15 Sep 2023
MIREL, Andrei Director 15 Sep 2023 20 Jul 2026
OPRITESCU, Marian Director 20 Jul 2026

Control

NameNature of controlNotifiedCeased
Mr Daniel Pusca Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 22 Oct 2018 1 Jul 2021
Mr Raul Retegan Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm		 1 Jul 2021 15 Sep 2023
Mr Andrei Mirel Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm		 15 Sep 2023 20 Jul 2026
Mr Marian Opritescu Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm		 20 Jul 2026

Accounts

Year ended Turnover Net assets Employees
31 Oct 2025 - - 0
31 Oct 2024 - - 0
31 Oct 2023 - £1 0
31 Oct 2022 - £1 0
31 Oct 2021 - -£27,999 0
31 Oct 2020 - -£27,999 0
31 Oct 2019 £9,500 £1 1

Connections

Companies at the same address

Data