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Fll09985781 Limited LONDON

Founded in 2016, Fll09985781, classified under reg no. 09985781 is an active company. Currently registered at 124 City Road EC1V 2NX, London the company has been in the business for eight years. Its financial year was closed on 30th September and its latest financial statement was filed on Friday 30th September 2022. Since Friday 29th September 2023 Fll09985781 Limited is no longer carrying the name Fendale Logistics.

The company has one director. Russell T., appointed on 1 March 2023. There are currently no secretaries appointed. As of 9 May 2024, there were 4 ex directors - William B., Paul F. and others listed below. There were no ex secretaries.

Fll09985781 Limited Address / Contact

Office Address 124 City Road
Town London
Post code EC1V 2NX
Country of origin United Kingdom

Company Information / Profile

Registration Number 09985781
Date of Incorporation Wed, 3rd Feb 2016
Industry Other transportation support activities
End of financial Year 30th September
Company age 8 years old
Account next due date Sun, 30th Jun 2024 (52 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sat, 16th Dec 2023 (2023-12-16)
Last confirmation statement dated Fri, 2nd Dec 2022

Company staff

Russell T.

Position: Director

Appointed: 01 March 2023

William B.

Position: Director

Appointed: 29 November 2018

Resigned: 31 July 2020

Paul F.

Position: Director

Appointed: 29 November 2018

Resigned: 14 July 2021

Victoria B.

Position: Director

Appointed: 29 November 2018

Resigned: 30 November 2020

Alexander B.

Position: Director

Appointed: 03 February 2016

Resigned: 01 March 2023

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats identified, there is Russell T. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Alex B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Russell T.

Notified on 1 July 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Alex B.

Notified on 6 April 2016
Ceased on 1 July 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Fendale Logistics September 29, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-03-312022-09-30
Balance Sheet
Cash Bank On Hand26 524267 024
Current Assets1 152 9631 044 458
Debtors1 126 439777 434
Net Assets Liabilities165 429-778 374
Property Plant Equipment14 8168 113
Other
Description Principal Activities 52 290
Accumulated Depreciation Impairment Property Plant Equipment48 15262 533
Average Number Employees During Period117
Creditors766 7501 722 126
Fixed Assets29 21695 662
Increase From Depreciation Charge For Year Property Plant Equipment 14 381
Intangible Assets14 40087 549
Intangible Assets Gross Cost14 40087 549
Net Current Assets Liabilities386 213-677 668
Property Plant Equipment Gross Cost62 96870 646
Total Additions Including From Business Combinations Intangible Assets 73 149
Total Additions Including From Business Combinations Property Plant Equipment 7 678
Total Assets Less Current Liabilities415 429-582 006
Useful Life Property Plant Equipment Years 3

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
New registered office address 2nd Floor Arcadia House 15 Forlease Rd Maidenhead SL6 1RX. Change occurred on Wednesday 15th November 2023. Company's previous address: 124 City Road London EC1V 2NX England.
filed on: 15th, November 2023 		Free Download (2 pages)

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