Odessa Logistics Ltd (reg no 12381147) is a private limited company incorporated on 2019-12-31 originating in Wales. The business can be found at Unit A7, Trem Y Dyffryn, Colomendy Industrial Estate, Denbigh LL16 5TX. Odessa Logistics Ltd operates Standard Industrial Classification: 52290 which means "other transportation support activities", Standard Industrial Classification: 49410 - "freight transport by road".
Company details
Name
Odessa Logistics Ltd
Number
12381147
Date of Incorporation:
Tuesday 31st December 2019
End of financial year:
28 February
Address:
Unit A7, Trem Y Dyffryn, Colomendy Industrial Estate, Denbigh, LL16 5TX
SIC code:
52290 - Other transportation support activities
49410 - Freight transport by road
As for the 2 directors that can be found in the business, we can name: Gary M. (in the company from 31 December 2019), Ian E. (appointment date: 31 December 2019). The Companies House lists 3 persons of significant control, namely: Benjamin E. owns 1/2 or less of shares, Ian E. owns 1/2 or less of shares, Gary M. owns 1/2 or less of shares.
Directors
Accounts data
Date of Accounts
2020-12-31
2021-12-31
2023-02-28
Total Assets Less Current Liabilities
-
3
3
Shareholder Funds
3
3
-
Number Shares Allotted
3
-
-
People with significant control
Benjamin E.
31 December 2019
Nature of control:
25-50% shares
Ian E.
31 December 2019
Nature of control:
25-50% shares
Gary M.
31 December 2019
Nature of control:
25-50% shares
Filings
Categories:
Accounts
Address
Capital
Confirmation statement
Incorporation
Officers
Download filing
(CS01) Confirmation statement with updates 30th December 2023
filed on: 9th, January 2024
| confirmation statement
Free Download
(4 pages)
Download filing
(CS01) Confirmation statement with updates 30th December 2023
filed on: 9th, January 2024
| confirmation statement
Free Download
(4 pages)
(AA) Accounts for a dormant company made up to 28th February 2023
filed on: 15th, November 2023
| accounts
Free Download
(6 pages)
(CS01) Confirmation statement with updates 30th December 2022
filed on: 5th, January 2023
| confirmation statement
Free Download
(5 pages)
(TM01) Director's appointment terminated on 24th May 2022
filed on: 12th, September 2022
| officers
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(1 page)
(SH06) Cancellation of shares. Statement of Capital on 24th May 2022: 2.00 GBP
filed on: 9th, September 2022
| capital
Free Download
(4 pages)
(SH03) Purchase of own shares
filed on: 9th, September 2022
| capital
Free Download
(3 pages)
(AA01) Current accounting period extended from 31st December 2022 to 28th February 2023
filed on: 8th, August 2022
| accounts
Free Download
(1 page)
(AA) Accounts for a dormant company made up to 31st December 2021
filed on: 14th, July 2022
| accounts
Free Download
(2 pages)
(CS01) Confirmation statement with no updates 30th December 2021
filed on: 10th, February 2022
| confirmation statement
Free Download
(3 pages)
(CS01) Confirmation statement with no updates 30th December 2020
filed on: 10th, January 2021
| confirmation statement
Free Download
(3 pages)
(AA) Accounts for a dormant company made up to 31st December 2020
filed on: 10th, January 2021
| accounts
Free Download
(2 pages)
(AD01) Change of registered address from Wyrain Llanynys Denbigh LL16 4LH Wales on 10th January 2021 to Unit a7, Trem Y Dyffryn Colomendy Industrial Estate Denbigh LL16 5TX
filed on: 10th, January 2021
| address
Free Download
(1 page)
(NEWINC) Incorporation
filed on: 31st, December 2019
| incorporation
(4 pages)