Seko Logistics (southampton) Limited. net worth, address, company information. Free

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Seko Logistics (Southampton) Limited (number 08586910) is a private limited company legally formed on 2013-06-27 in United Kingdom. The enterprise is located at Mazars, 30 Old Bailey, London EC4M 7AU. Seko Logistics (Southampton) Limited is operating under SIC code: 52103 which means "operation of warehousing and storage facilities for land transport activities".

Company details

Name	Seko Logistics (southampton) Limited
Number	08586910
Date of Incorporation:	2013-06-27
End of financial year:	31 December
Address:	Mazars, 30 Old Bailey, London, EC4M 7AU
SIC code:	52103 - Operation of warehousing and storage facilities for land transport activities

Moving to the 4 directors that can be found in the firm, we can name: Paul L. (in the company from 03 April 2023), Gareth S. (appointment date: 03 April 2023), Char D. (appointed on 03 April 2023). The Companies House lists 1 person of significant control - Seko Logistics Group Limited, a corporation which can be found at 30 Old Bailey, EC4M 7AU London, Hertfordshire. The corporate PSC owns over 3/4 of shares.

Directors

People with significant control

Seko Logistics Group Limited

22 July 2016

Address	Mazars 30 Old Bailey, London, Hertfordshire, EC4M 7AU, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares

Filings

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(CS01) Confirmation statement with no updates 18th July 2023 filed on: 21st, July 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 18th July 2023 filed on: 21st, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2022 filed on: 5th, July 2023 \| accounts	Free Download (31 pages)
(AP01) New director was appointed on 3rd April 2023 filed on: 14th, June 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 3rd April 2023 filed on: 14th, June 2023 \| officers	Free Download (2 pages)
(TM01) 3rd April 2023 - the day director's appointment was terminated filed on: 14th, June 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 3rd April 2023 filed on: 14th, June 2023 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2021 filed on: 7th, September 2022 \| accounts	Free Download (27 pages)
(CS01) Confirmation statement with no updates 18th July 2022 filed on: 21st, July 2022 \| confirmation statement	Free Download (3 pages)
(CH02) Directors's details changed on 3rd May 2022 filed on: 5th, May 2022 \| officers	Free Download (1 page)
(AD01) Address change date: 5th May 2022. New Address: Mazars 30 Old Bailey London EC4M 7AU. Previous address: Tower Bridge House St. Katharines Way London E1W 1DD England filed on: 5th, May 2022 \| address	Free Download (1 page)
(PSC05) Change to a person with significant control 3rd May 2022 filed on: 5th, May 2022 \| persons with significant control	Free Download (2 pages)
(TM01) 30th July 2021 - the day director's appointment was terminated filed on: 20th, September 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 18th July 2021 filed on: 20th, July 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2020 filed on: 30th, June 2021 \| accounts	Free Download (27 pages)
(MR01) Registration of charge 085869100004, created on 19th April 2021 filed on: 25th, April 2021 \| mortgage	Free Download (11 pages)
(MR04) Satisfaction of charge 085869100003 in full filed on: 1st, April 2021 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 085869100002 in full filed on: 1st, April 2021 \| mortgage	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2019 filed on: 24th, November 2020 \| accounts	Free Download (28 pages)
(CS01) Confirmation statement with no updates 18th July 2020 filed on: 21st, July 2020 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 31st December 2018 filed on: 22nd, August 2019 \| accounts	Free Download (33 pages)
(CS01) Confirmation statement with updates 18th July 2019 filed on: 31st, July 2019 \| confirmation statement	Free Download (4 pages)
(PSC05) Change to a person with significant control 12th April 2019 filed on: 30th, July 2019 \| persons with significant control	Free Download (2 pages)
(MR04) Satisfaction of charge 085869100001 in full filed on: 15th, July 2019 \| mortgage	Free Download (1 page)
(CH01) On 10th September 2015 director's details were changed filed on: 29th, March 2019 \| officers	Free Download (2 pages)
(CH02) Directors's details changed on 16th December 2016 filed on: 26th, March 2019 \| officers	Free Download (1 page)
(MR01) Registration of charge 085869100003, created on 14th February 2019 filed on: 19th, February 2019 \| mortgage	Free Download (51 pages)
(PSC05) Change to a person with significant control 15th December 2016 filed on: 12th, November 2018 \| persons with significant control	Free Download (2 pages)
(AA) Small-sized company accounts made up to 31st December 2017 filed on: 3rd, October 2018 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with no updates 18th July 2018 filed on: 19th, July 2018 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 085869100002, created on 13th July 2018 filed on: 16th, July 2018 \| mortgage	Free Download (49 pages)
(CH01) On 20th October 2013 director's details were changed filed on: 16th, July 2018 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 31st December 2016 filed on: 13th, September 2017 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with updates 18th July 2017 filed on: 27th, July 2017 \| confirmation statement	Free Download (4 pages)
(CH01) On 27th April 2017 director's details were changed filed on: 27th, April 2017 \| officers	Free Download (2 pages)
(AD01) Address change date: 15th December 2016. New Address: Tower Bridge House St. Katharines Way London E1W 1DD. Previous address: 1 Waterside Station Road Harpenden Hertfordshire AL5 4US filed on: 15th, December 2016 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2015 filed on: 23rd, August 2016 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with updates 18th July 2016 filed on: 27th, July 2016 \| confirmation statement	Free Download (5 pages)
(MR01) Registration of charge 085869100001, created on 17th February 2016 filed on: 19th, February 2016 \| mortgage	Free Download (5 pages)
(AUD) Resignation of an auditor filed on: 26th, January 2016 \| auditors	Free Download (1 page)
(AUD) Resignation of an auditor filed on: 8th, January 2016 \| auditors	Free Download (1 page)
(TM01) 9th July 2015 - the day director's appointment was terminated filed on: 16th, November 2015 \| officers	Free Download (1 page)
(CH01) On 21st September 2015 director's details were changed filed on: 21st, September 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 27th July 2015 with full list of members filed on: 19th, August 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 19th August 2015: 100.00 GBP capital
(AA) Small-sized company accounts made up to 31st December 2014 filed on: 28th, April 2015 \| accounts	Free Download (7 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 11th, November 2014 \| resolution
(CH02) Directors's details changed on 15th October 2013 filed on: 31st, July 2014 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 27th June 2014 with full list of members filed on: 31st, July 2014 \| annual return	Free Download (7 pages)
(AP01) New director was appointed on 20th October 2013 filed on: 31st, July 2014 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 31st December 2013 filed on: 14th, July 2014 \| accounts	Free Download (7 pages)
(AA01) Current accounting period shortened from 30th June 2014 to 31st December 2013 filed on: 23rd, September 2013 \| accounts	Free Download (1 page)
(CH01) On 9th July 2013 director's details were changed filed on: 9th, July 2013 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 27th, June 2013 \| incorporation	Free Download (52 pages)

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