General information

Name:

Outspoken Logistics Limited

Office Address:

International House 126 Colmore Row B3 3AP Birmingham

Number: 09493049

Incorporation date: 2015-03-17

End of financial year: 05 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 09493049 nine years ago, Outspoken Logistics Ltd is categorised as a Private Limited Company. The actual mailing address is International House, 126 Colmore Row Birmingham. The enterprise's declared SIC number is 53202, that means Unlicensed carrier. Outspoken Logistics Limited reported its latest accounts for the financial year up to 2022-04-05. The most recent confirmation statement was released on 2023-04-03.

There's a group of seven directors running this specific business right now, including John H., Andrew D., Gavin C. and 4 remaining, listed below who have been utilizing the directors duties since 14th May 2023. Moreover, the director's efforts are often helped with by a secretary - Robert K., who was officially appointed by this specific business in 2015. At least one limited company has been appointed director, specifically Mercia Fund Management (nominees) Limited.

Financial data based on annual reports

Company staff

John H.

Role: Director

Appointed: 14 May 2023

Latest update: 15 March 2024

Andrew D.

Role: Director

Appointed: 14 May 2023

Latest update: 15 March 2024

Gavin C.

Role: Director

Appointed: 16 March 2023

Latest update: 15 March 2024

Role: Corporate Director

Appointed: 08 November 2022

Address: High Street, Henley-In-Arden, Warwickshire, B95 5AA, England

Latest update: 15 March 2024

Jonathan C.

Role: Director

Appointed: 15 September 2020

Latest update: 15 March 2024

Antoine P.

Role: Director

Appointed: 30 June 2020

Latest update: 15 March 2024

Samuel K.

Role: Director

Appointed: 08 November 2017

Latest update: 15 March 2024

Robert K.

Role: Secretary

Appointed: 17 March 2015

Latest update: 15 March 2024

Robert K.

Role: Director

Appointed: 17 March 2015

Latest update: 15 March 2024

People with significant control

The companies with significant control over this firm include: Sustainable Impact Capital Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in London at Churchill Place, E14 5HP and was registered as a PSC under the reg no 02052321.

Sustainable Impact Capital Limited
Address: 1 Churchill Place, London, E14 5HP, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 02052321
Notified on 7 March 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Robert K.
Notified on 6 April 2016
Ceased on 28 June 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Samuel K.
Notified on 8 November 2017
Ceased on 28 June 2023
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 05 January 2024
Account last made up date 05 April 2022
Confirmation statement next due date 17 April 2024
Confirmation statement last made up date 03 April 2023
Annual Accounts 15 December 2016
Start Date For Period Covered By Report 2015-03-17
End Date For Period Covered By Report 5 April 2016
Date Approval Accounts 15 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-06
End Date For Period Covered By Report 5 April 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-06
End Date For Period Covered By Report 5 April 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-06
End Date For Period Covered By Report 5 April 2019
Annual Accounts
Start Date For Period Covered By Report 2019-04-06
End Date For Period Covered By Report 5 April 2020
Annual Accounts
Start Date For Period Covered By Report 2022-04-06
End Date For Period Covered By Report 2023-04-05

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Resolutions: Resolution, Resolution of allotment of securities (RESOLUTIONS)
filed on: 26th, March 2024
resolution
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 53202 : Unlicensed carrier
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