41 Integrated Logistics Ltd (registration number 11747094) is a private limited company established on 2019-01-02 originating in England. This company can be found at 106 Barnes Road, Stafford ST17 9RR. 41 Integrated Logistics Ltd is operating under SIC: 49410 that means "freight transport by road".
Company details
Name
41 Integrated Logistics Ltd
Number
11747094
Date of Incorporation:
Wednesday 2nd January 2019
End of financial year:
31 January
Address:
106 Barnes Road, Stafford, ST17 9RR
SIC code:
49410 - Freight transport by road
When it comes to the 1 managing director that can be found in this particular company, we can name: Ovidiu-Mihai S. (appointed on 02 January 2019). The official register reports 1 person of significant control - Ovidiu S., a solitary individual in the company who owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
Date of Accounts
2020-01-31
2021-01-31
2022-01-31
2023-01-31
Current Assets
-
6
6
6
Total Assets Less Current Liabilities
-
6
6
6
Number Shares Allotted
6
6
-
-
People with significant control
Ovidiu S.
2 January 2019
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Persons with significant control
Download filing
(CS01) Confirmation statement with no updates 2024/01/01
filed on: 4th, January 2024
| confirmation statement
Free Download
(3 pages)
Download filing
(CS01) Confirmation statement with no updates 2024/01/01
filed on: 4th, January 2024
| confirmation statement
Free Download
(3 pages)
(AA) Dormant company accounts reported for the period up to 2023/01/31
filed on: 1st, June 2023
| accounts
Free Download
(2 pages)
(CS01) Confirmation statement with no updates 2023/01/01
filed on: 1st, January 2023
| confirmation statement
Free Download
(3 pages)
(AA) Accounts for a micro company for the period ending on 2022/01/31
filed on: 24th, May 2022
| accounts
Free Download
(2 pages)
(AD01) Change of registered address from PO Box 54 Austin 54 Austin Street Wolverhampton West Midlands WV6 0NW United Kingdom on 2022/01/02 to 106 Barnes Road Stafford Staffordshire ST17 9RR
filed on: 2nd, January 2022
| address
Free Download
(1 page)
(CS01) Confirmation statement with no updates 2022/01/01
filed on: 2nd, January 2022
| confirmation statement
Free Download
(3 pages)
(AA) Dormant company accounts reported for the period up to 2021/01/31
filed on: 27th, September 2021
| accounts
Free Download
(2 pages)
(AA) Dormant company accounts reported for the period up to 2020/01/31
filed on: 14th, January 2021
| accounts
Free Download
(2 pages)
(CS01) Confirmation statement with no updates 2021/01/01
filed on: 13th, January 2021
| confirmation statement
Free Download
(3 pages)
(CS01) Confirmation statement with no updates 2020/01/01
filed on: 1st, January 2020
| confirmation statement
Free Download
(3 pages)
(PSC04) Change to a person with significant control 2019/07/30
filed on: 30th, July 2019
| persons with significant control
Free Download
(2 pages)
(NEWINC) Company registration
filed on: 2nd, January 2019
| incorporation
Free Download
(10 pages)
(SH01) 6.00 GBP is the capital in company's statement on 2019/01/02
capital
(MODEL ARTICLES) Adoption of model articles
incorporation