Zamfy Logistics Ltd

General information

Name:

Zamfy Logistics Limited

Office Address:

13 Colliers Water Lane CR7 7LE Thornton Heath

Number: 11507052

Incorporation date: 2018-08-08

End of financial year: 31 August

Category: Private Limited Company

Description

Data updated on:

Zamfy Logistics started conducting its business in 2018 as a Private Limited Company with reg. no. 11507052. The company has been operating for 6 years and it's currently active - proposal to strike off. This company's registered office is registered in Thornton Heath at 13 Colliers Water Lane. You can also find the firm utilizing the zip code, CR7 7LE. This enterprise's declared SIC number is 52290 which stands for Other transportation support activities. Zamfy Logistics Limited released its account information for the period up to 31st August 2022. Its most recent annual confirmation statement was released on 7th August 2022.

The company has a solitary managing director presently controlling the following business, specifically Andrei-Claudiu M. who's been doing the director's duties for 6 years. For 4 years Cezar-Florin Z., had been responsible for a variety of tasks within this specific business until the resignation two years ago.

Financial data based on annual reports

Company staff

Andrei-Claudiu M.

Role: Director

Appointed: 01 April 2022

Latest update: 8 January 2024

People with significant control

Andrei-Claudiu M. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Andrei-Claudiu M.
Notified on 1 April 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Cezar-Florin Z.
Notified on 8 August 2018
Ceased on 1 April 2022
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 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 21 August 2023
Confirmation statement last made up date 07 August 2022
Annual Accounts
Start Date For Period Covered By Report 08 August 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 9th, January 2024
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 52290 : Other transportation support activities
  • 52103 : Operation of warehousing and storage facilities for land transport activities
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