Fg Logistics Ltd

General information

Name:

Fg Logistics Limited

Office Address:

2 Allen Street W8 6BH London

Number: 13453902

Incorporation date: 2021-06-14

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

2021 is the year of the founding of Fg Logistics Ltd, a firm which is situated at 2 Allen Street, , London. This means it's been 3 years Fg Logistics has prospered on the local market, as the company was established on Monday 14th June 2021. The firm Companies House Reg No. is 13453902 and the area code is W8 6BH. The firm name is Fg Logistics Ltd. This company's former associates may remember this firm as Alea, which was used until Wednesday 26th April 2023. This company's Standard Industrial Classification Code is 52290 which stands for Other transportation support activities. Fg Logistics Limited filed its account information for the period up to 2022-06-30. The company's most recent confirmation statement was filed on 2023-10-18.

Fabrizia P. and Alberto G. are registered as the company's directors and have been doing everything they can to help the company since 2024.

  • Previous company's names
  • Fg Logistics Ltd 2023-04-26
  • Alea Limited 2021-06-14

Company staff

Fabrizia P.

Role: Director

Appointed: 05 April 2024

Latest update: 22 April 2024

Alberto G.

Role: Director

Appointed: 14 June 2021

Latest update: 22 April 2024

People with significant control

The companies that control this firm are as follows: Ferrari Group Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Allen Street, W8 6BH and was registered as a PSC under the registration number 12614552.

Ferrari Group Plc
Address: 2 Allen Street, London, W8 6BH, England
Legal authority Company Act 2006
Legal form Public Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 12614552
Notified on 26 April 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Alessandro U.
Notified on 14 June 2021
Ceased on 26 April 2023
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 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 01 November 2024
Confirmation statement last made up date 18 October 2023
Annual Accounts
Start Date For Period Covered By Report 2021-06-14
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

Hide filing type
Accounts Address Change of name Confirmation statement Incorporation Persons with significant control
Free Download
Confirmation statement with updates Wednesday 18th October 2023 (CS01)
filed on: 18th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 52290 : Other transportation support activities
2
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