Is Translogistic Ltd COVENTRY


Founded in 2016, Is Translogistic, classified under reg no. 10253674 is an active company. Currently registered at 107 Burnaby Road CV6 4BD, Coventry the company has been in the business for 8 years. Its financial year was closed on June 30 and its latest financial statement was filed on 30th June 2020.

The firm has one director. Ilie S., appointed on 25 May 2023. There are currently no secretaries appointed. As of 14 May 2024, there was 1 ex director - Ilie S.. There were no ex secretaries.

Is Translogistic Ltd Address / Contact

Office Address 107 Burnaby Road
Office Address2 Burnaby Road
Town Coventry
Post code CV6 4BD
Country of origin United Kingdom

Company Information / Profile

Registration Number 10253674
Date of Incorporation Tue, 28th Jun 2016
Industry Construction of domestic buildings
Industry Construction of commercial buildings
End of financial Year 30th June
Company age 8 years old
Account next due date Thu, 31st Mar 2022 (775 days after)
Account last made up date Tue, 30th Jun 2020
Next confirmation statement due date Tue, 11th Jul 2023 (2023-07-11)
Last confirmation statement dated Mon, 27th Jun 2022

Company staff

Ilie S.

Position: Director

Appointed: 25 May 2023

Ilie S.

Position: Director

Appointed: 28 June 2016

Resigned: 01 July 2021

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats found, there is Ilie S. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Ilie S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Ilie S.

Notified on 1 January 2023
Nature of control: 75,01-100% shares

Ilie S.

Notified on 30 June 2016
Ceased on 1 July 2021
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 2017-06-302018-06-302019-06-302020-06-30
Net Worth-1 646   
Balance Sheet
Current Assets2 4113 0512 71658 076
Net Assets Liabilities1 6463 6322 84012 586
Net Assets Liabilities Including Pension Asset Liability-1 646   
Reserves/Capital
Shareholder Funds-1 646   
Other
Average Number Employees During Period  23
Creditors4 0573 2262 11647 282
Fixed Assets 2 8002 2401 792
Net Current Assets Liabilities-1 64683260010 794
Total Assets Less Current Liabilities-1 6463 6322 84012 586
Creditors Due Within One Year4 057   

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Change of registered address from 107 Burnaby Road Burnaby Road Coventry CV6 4BD England on 7th April 2024 to 249 Burnaby Road Burnaby Road Coventry CV6 4AU
filed on: 7th, April 2024
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