Uk Premium Logistics Ltd

General information

Name:

Uk Premium Logistics Limited

Office Address:

Office 1051 321-323 High Road RM6 6AX Chadwell Heath

Number: 09618155

Incorporation date: 2015-06-02

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

09618155 is a reg. no. assigned to Uk Premium Logistics Ltd. The company was registered as a Private Limited Company on Tuesday 2nd June 2015. The company has been present on the market for the last 9 years. The enterprise may be reached at Office 1051 321-323 High Road in Chadwell Heath. The office's area code assigned to this place is RM6 6AX. The enterprise's SIC code is 52290 and has the NACE code: Other transportation support activities. 2023-06-30 is the last time when the company accounts were reported.

The company has just one director now managing this business, specifically Stefan B. who has been carrying out the director's assignments since Tuesday 2nd June 2015. To find professional help with legal documentation, the business has been utilizing the skills of Mariana B. as a secretary since June 2015.

Stefan B. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Mariana B.

Role: Secretary

Appointed: 02 June 2015

Latest update: 22 March 2024

Stefan B.

Role: Director

Appointed: 02 June 2015

Latest update: 22 March 2024

People with significant control

Stefan B.
Notified on 6 April 2016
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 2025
Account last made up date 30 June 2023
Confirmation statement next due date 25 January 2024
Confirmation statement last made up date 11 January 2023
Annual Accounts
Start Date For Period Covered By Report 1 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 1 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 1 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 1 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 1 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 1 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 1 July 2022
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2024-01-11 (CS01)
filed on: 11th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 52290 : Other transportation support activities
8
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