Surbiton Logistics Ltd

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General information

Name:

Surbiton Logistics Limited

Office Address:

Unit 1C, 55 Forest Road LE5 0BT Leicester

Number: 08976417

Incorporation date: 2014-04-03

Dissolution date: 2023-08-08

End of financial year: 30 April

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2014 is the date that marks the start of Surbiton Logistics Ltd, a company that was situated at Unit 1C, 55, Forest Road in Leicester. It was registered on 2014-04-03. The Companies House Registration Number was 08976417 and the company post code was LE5 0BT. This company had been present in this business for nine years up until 2023-08-08.

Mohammed A. was this particular firm's managing director, assigned to lead the company in 2022.

Mohammed A. was the individual who had control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Mohammed A.

Role: Director

Appointed: 24 January 2022

Latest update: 9 September 2023

People with significant control

Mohammed A.
Notified on 24 January 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Paul F.
Notified on 20 January 2021
Ceased on 24 January 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Yavor V.
Notified on 18 July 2019
Ceased on 20 January 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Patrick T.
Notified on 6 April 2017
Ceased on 18 July 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 20 April 2024
Confirmation statement last made up date 06 April 2023
Annual Accounts 23 December 2015
Start Date For Period Covered By Report 03 April 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 23 December 2015
Annual Accounts 28 December 2016
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 28 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
End Date For Period Covered By Report 30 April 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 8th, August 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 49410 : Freight transport by road
9
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