Gts Logistik Ltd BASINGSTOKE


Gts Logistik Ltd is a private limited company located at 36 Peveral Walk, Basingstoke RG22 6QA. Incorporated on 2021-12-18, this 2-year-old company is run by 1 director.
Director Cristina A., appointed on 03 January 2023.
The company is classified as "freight transport by road" (SIC code: 49410).
The latest confirmation statement was filed on 2023-01-03 and the date for the next filing is 2024-01-17.

Gts Logistik Ltd Address / Contact

Office Address 36 Peveral Walk
Town Basingstoke
Post code RG22 6QA
Country of origin United Kingdom

Company Information / Profile

Registration Number 13807663
Date of Incorporation Sat, 18th Dec 2021
Industry Freight transport by road
End of financial Year 31st December
Company age 3 years old
Account next due date Mon, 18th Sep 2023 (239 days after)
Next confirmation statement due date Wed, 17th Jan 2024 (2024-01-17)
Last confirmation statement dated Tue, 3rd Jan 2023

Company staff

Cristina A.

Position: Director

Appointed: 03 January 2023

Gabriel B.

Position: Director

Appointed: 14 August 2022

Resigned: 28 September 2022

Gina-Giorgeana T.

Position: Director

Appointed: 01 June 2022

Resigned: 03 January 2023

Gabriel B.

Position: Director

Appointed: 18 December 2021

Resigned: 14 August 2022

People with significant control

The list of persons with significant control who own or control the company includes 3 names. As BizStats found, there is Cristina A. This PSC and has 75,01-100% shares. The second one in the PSC register is Gina-Giorgeana T. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Gabriel B., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Cristina A.

Notified on 3 January 2023
Nature of control: 75,01-100% shares

Gina-Giorgeana T.

Notified on 1 June 2022
Ceased on 3 January 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Gabriel B.

Notified on 18 December 2021
Ceased on 1 June 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-12-31
Balance Sheet
Net Assets Liabilities1
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1
Number Shares Allotted1
Par Value Share1

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates January 3, 2024
filed on: 26th, February 2024
Free Download (3 pages)

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