4logistic Limited

General information

Name:

4logistic Ltd

Office Address:

69 Great Hampton Street Birmingham B18 6EW

Number: 05915317

Incorporation date: 2006-08-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

4logistic Limited with Companies House Reg No. 05915317 has been a part of the business world for 18 years. This Private Limited Company can be reached at 69 Great Hampton Street, Birmingham, Winson Green and their postal code is B18 6EW. This company's Standard Industrial Classification Code is 82990 which stands for Other business support service activities not elsewhere classified. 4logistic Ltd reported its latest accounts for the period that ended on 2022/12/31. Its most recent annual confirmation statement was submitted on 2023/08/24.

Bernd S. is the company's only managing director, who was formally appointed in 2017 in August. Since 2011 Nadine S., had been fulfilling assigned duties for the firm until the resignation in 2017. In addition a different director, specifically Bernd S. resigned on 2011/08/01.

Bernd S. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Bernd S.

Role: Director

Appointed: 01 August 2017

Latest update: 2 March 2024

Role: Corporate Nominee Secretary

Appointed: 24 August 2006

Address: Great Hampton Street, Birmingham, West Midlands, B18 6EW

Latest update: 2 March 2024

People with significant control

Bernd S.
Notified on 1 July 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Nadine S.
Notified on 30 June 2016
Ceased on 1 July 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 September 2024
Confirmation statement last made up date 24 August 2023
Annual Accounts 31 December 2012
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 31 December 2012
Annual Accounts 23 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 23 September 2014
Annual Accounts 24 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 24 September 2015
Annual Accounts 20 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 20 September 2016
Annual Accounts 25 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 25 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 2022-12-31 (AA)
filed on: 19th, October 2023
accounts
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
17
Company Age

Similar companies nearby

Closest companies