Now Logistics Ltd is a private limited company that can be found at 55-59 Adelaide Street, Belfast BT2 8FE. Its net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2020-05-26, this 4-year-old company is run by 3 directors.
Director Tomasz A., appointed on 28 July 2021. Director Artur A., appointed on 02 June 2021. Director Dariusz K., appointed on 26 May 2020.
The company is classified as "other transportation support activities" (SIC: 52290).
The last confirmation statement was filed on 2022-12-10 and the deadline for the next filing is 2023-12-24. What is more, the statutory accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | 55-59 Adelaide Street |
| Town | Belfast |
| Post code | BT2 8FE |
| Country of origin | United Kingdom |
| Registration Number | NI669739 |
| Date of Incorporation | Tue, 26th May 2020 |
| Industry | Other transportation support activities |
| End of financial Year | 30th April |
| Company age | 4 years old |
| Account next due date | Wed, 31st Jan 2024 (119 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sun, 24th Dec 2023 (2023-12-24) |
| Last confirmation statement dated | Sat, 10th Dec 2022 |
Position: Director
Appointed: 28 July 2021
Position: Director
Appointed: 02 June 2021
Position: Director
Appointed: 26 May 2020
The register of persons with significant control who own or have control over the company includes 3 names. As we found, there is Dariusz K. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Tomasz A. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Artur A., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Dariusz K.
| Notified on | 26 May 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Tomasz A.
| Notified on | 10 December 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Artur A.
| Notified on | 10 December 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2021-04-30 |
| Balance Sheet | |
| Current Assets | 113 332 |
| Net Assets Liabilities | 3 142 |
| Other | |
| Version Production Software | 1 |
| Average Number Employees During Period | 1 |
| Creditors | 110 190 |
| Net Current Assets Liabilities | 3 142 |
| Total Assets Less Current Liabilities | 3 142 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 30th April 2023 filed on: 31st, January 2024 |
accounts | Free Download (5 pages) |
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