Logistica Europe Limited

General information

Name:

Logistica Europe Ltd

Office Address:

5 Carousel Way Riverside Prime NN3 9HG Northampton

Number: 08892273

Incorporation date: 2014-02-13

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Logistica Europe Limited company has been operating on the market for ten years, having launched in 2014. Started with registration number 08892273, Logistica Europe was set up as a Private Limited Company with office in 5 Carousel Way, Northampton NN3 9HG. Founded as Logistica Gmbh, the company used the name up till Tue, 3rd Jun 2014, then it was changed to Logistica Europe Limited. This company's declared SIC number is 49410 - Freight transport by road. Logistica Europe Ltd released its account information for the financial year up to Thursday 31st March 2022. The most recent annual confirmation statement was released on Monday 13th February 2023.

Concerning this particular business, the full range of director's responsibilities have so far been performed by Connor B. who was chosen to lead the company in 2014 in February. For three years Toby B., had been supervising the following business until the resignation in 2020. Furthermore a different director, namely Toby B. quit in June 2016. To help the directors in their tasks, this particular business has been using the skills of Connor B. as a secretary since February 2014.

  • Previous company's names
  • Logistica Europe Limited 2014-06-03
  • Logistica Gmbh Limited 2014-02-13

Financial data based on annual reports

Company staff

Connor B.

Role: Secretary

Appointed: 13 February 2014

Latest update: 27 March 2024

Connor B.

Role: Director

Appointed: 13 February 2014

Latest update: 27 March 2024

People with significant control

Executives with significant control over the firm are: Toby B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Connor B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Toby B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Connor B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 27 February 2024
Confirmation statement last made up date 13 February 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates February 13, 2024 (CS01)
filed on: 11th, March 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 49410 : Freight transport by road
10
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