Yafiaz Logistics Limited

General information


Yafiaz Logistics Ltd

Office Address:

109b Upminster Road South RM13 9AA Rainham

Number: 09774902

Incorporation date: 2015-09-14

End of financial year: 30 September

Category: Private Limited Company

Status: Active


Data updated on:

Yafiaz Logistics started conducting its operations in 2015 as a Private Limited Company with reg. no. 09774902. The business has operated for 5 years and it's currently active. The firm's headquarters is registered in Rainham at 109b Upminster Road South. Anyone could also locate the firm using the postal code, RM13 9AA. Launched as 786 Security Services, the firm used the name until 2017-05-16, when it was changed to Yafiaz Logistics Limited. The firm's SIC code is 41100 and has the NACE code: Development of building projects. The company's most recent filed accounts documents cover the period up to 30th September 2019 and the most recent confirmation statement was submitted on 19th June 2020.

This company has one managing director at the current moment controlling the following business, namely Hashim N. who's been performing the director's assignments since 2015-09-14.

Hashim N. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Yafiaz Logistics Limited 2017-05-16
  • 786 Security Services Ltd 2015-09-14

Financial data based on annual reports

Company staff

Hashim N.

Role: Director

Appointed: 14 September 2015

Latest update: 21 October 2020

People with significant control

Hashim N.
Notified on 10 September 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 September 2019
Confirmation statement next due date 03 July 2021
Confirmation statement last made up date 19 June 2020
Annual Accounts
Start Date For Period Covered By Report 1 October 2015
Annual Accounts
Start Date For Period Covered By Report 1 October 2016
Annual Accounts
Start Date For Period Covered By Report 1 October 2017
Annual Accounts
Start Date For Period Covered By Report 1 October 2018
End Date For Period Covered By Report 30 September 2019

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
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Confirmation statement with updates Friday 19th June 2020 (CS01)
filed on: 19th, June 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
  • 53201 : Licensed carriers
  • 43999 : Other specialised construction activities not elsewhere classified
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