Logistifix Limited CASTLEFORD


Logistifix Limited is a private limited company situated at 18 Wesley Street, Castleford WF10 1AE. Its net worth is valued to be roughly 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2017-06-09, this 7-year-old company is run by 2 directors.
Director Ross E., appointed on 09 June 2017. Director Stephanie E., appointed on 09 June 2017.
The company is categorised as "management consultancy activities other than financial management" (SIC: 70229).
The latest confirmation statement was filed on 2022-11-01 and the deadline for the next filing is 2023-11-15. Additionally, the annual accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.

Logistifix Limited Address / Contact

Office Address 18 Wesley Street
Town Castleford
Post code WF10 1AE
Country of origin United Kingdom

Company Information / Profile

Registration Number 10811736
Date of Incorporation Fri, 9th Jun 2017
Industry Management consultancy activities other than financial management
End of financial Year 30th September
Company age 7 years old
Account next due date Sun, 30th Jun 2024 (21 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Wed, 15th Nov 2023 (2023-11-15)
Last confirmation statement dated Tue, 1st Nov 2022

Company staff

Ross E.

Position: Director

Appointed: 09 June 2017

Stephanie E.

Position: Director

Appointed: 09 June 2017

John M.

Position: Director

Appointed: 16 October 2018

Resigned: 30 June 2020

People with significant control

The list of persons with significant control that own or have control over the company is made up of 3 names. As we identified, there is Stros Consulting Limited from Castleford, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Ttt Logistics Limited that entered Alfreton, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Ross E., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Stros Consulting Limited

18 Wesley Street, Castleford, WF10 1AE, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Register Of Companies, England
Registration number 12214146
Notified on 29 September 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ttt Logistics Limited

Ttt Logistics Limited Birchwood Way, Cotes Park Industrial Estate, Somercotes, Alfreton, DE55 4QQ, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 10925599
Notified on 8 October 2019
Ceased on 29 September 2020
Nature of control: 75,01-100% shares

Ross E.

Notified on 9 June 2017
Ceased on 8 October 2019
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-06-302019-09-302020-09-302021-09-302022-09-302023-09-30
Balance Sheet
Cash Bank On Hand43 81537 88047 44147 93022 581295
Current Assets66 81538 26366 35948 52630 17210 886
Debtors23 0003831 4185967 59110 591
Net Assets Liabilities26 4666 2563939 58810 5857 848
Other Debtors 3831 4185967 59110 591
Property Plant Equipment63725 53816 1776 816  
Total Inventories  17 500   
Other
Amount Specific Advance Or Credit Directors  1 001   
Amount Specific Advance Or Credit Made In Period Directors  1 001   
Amount Specific Advance Or Credit Repaid In Period Directors   1 001  
Accumulated Depreciation Impairment Property Plant Equipment20511 90721 26830 629  
Average Number Employees During Period12    
Bank Borrowings Overdrafts  50 00036 66726 66716 667
Creditors40 98618 90060 80039 36726 66716 667
Disposals Property Plant Equipment 5 250  37 445 
Finance Lease Liabilities Present Value Total 18 90010 8002 700  
Increase Decrease In Property Plant Equipment 36 000    
Increase From Depreciation Charge For Year Property Plant Equipment20511 7029 3619 361  
Investments Fixed Assets   25 01825 01825 018
Net Current Assets Liabilities25 829-38245 01617 12112 234-503
Nominal Value Shares Issued Specific Share Issue 1    
Number Shares Issued Fully Paid 5050505050
Number Shares Issued Specific Share Issue 50    
Other Creditors13 2791 5088 0008 9505 9891 389
Other Investments Other Than Loans   25 01825 01825 018
Other Taxation Social Security Payable19 52529 0375 2434 3551 949 
Par Value Share 11111
Property Plant Equipment Gross Cost84237 44537 44537 445  
Total Additions Including From Business Combinations Property Plant Equipment84241 853    
Total Assets Less Current Liabilities26 46625 15661 19348 95537 25224 515
Trade Creditors Trade Payables8 182     
Trade Debtors Trade Receivables23 000     
Disposals Decrease In Depreciation Impairment Property Plant Equipment    30 629 
Fixed Assets  16 17731 83425 018 

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023/11/01
filed on: 6th, November 2023
Free Download (3 pages)

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