D2C Logistic Ltd (number 12643329) is a private limited company started on 2020-06-03 originating in England. The enterprise was registered at 662A Romford Road, London E12 5AQ. D2C Logistic Ltd operates SIC: 96090 which means "other service activities not elsewhere classified".
Company details
Name
D2c Logistic Ltd
Number
12643329
Date of Incorporation:
Wed, 3rd Jun 2020
End of financial year:
30 June
Address:
662a Romford Road, London, E12 5AQ
SIC code:
96090 - Other service activities not elsewhere classified
Moving to the 1 managing director that can be found in the aforementioned company, we can name: Zafar I. (in the company from 28 August 2020). The Companies House reports 2 persons of significant control, namely: Zafar I. owns over 3/4 of shares, Omer R. owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
Date of Accounts
2022-06-30
2023-06-30
Current Assets
3,233
3,406
People with significant control
Zafar I.
29 August 2020
Nature of control:
75,01-100% shares
Omer R.
3 June 2020 - 29 August 2020
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(CS01) Confirmation statement with updates 2024/01/19
filed on: 9th, February 2024
| confirmation statement
Free Download
(5 pages)
Download filing
(CS01) Confirmation statement with updates 2024/01/19
filed on: 9th, February 2024
| confirmation statement
Free Download
(5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2023/06/30
filed on: 30th, October 2023
| accounts
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(4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/06/30
filed on: 24th, February 2023
| accounts
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(4 pages)
(CS01) Confirmation statement with updates 2023/01/19
filed on: 3rd, February 2023
| confirmation statement
Free Download
(4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/06/30
filed on: 12th, May 2022
| accounts
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(4 pages)
(CS01) Confirmation statement with no updates 2022/01/19
filed on: 2nd, February 2022
| confirmation statement
Free Download
(3 pages)
(CS01) Confirmation statement with updates 2021/01/19
filed on: 19th, January 2021
| confirmation statement
Free Download
(4 pages)
(PSC01) Notification of a person with significant control 2020/08/29
filed on: 9th, October 2020
| persons with significant control
Free Download
(2 pages)
(PSC07) Cessation of a person with significant control 2020/08/29
filed on: 9th, October 2020
| persons with significant control
Free Download
(1 page)
(AP01) New director appointment on 2020/08/28.
filed on: 9th, October 2020
| officers
Free Download
(2 pages)
(TM01) 2020/08/29 - the day director's appointment was terminated
filed on: 9th, October 2020
| officers
Free Download
(1 page)
(NEWINC) Company registration
filed on: 3rd, June 2020
| incorporation