R92 Logistics Limited is a private limited company situated at Suite 3A, First Floor, 593 Hitchin Road, Luton LU2 7UN. Incorporated on 2022-02-08, this 2-year-old company is run by 1 director.
Director Gulam A., appointed on 01 June 2023.
The company is categorised as "other transportation support activities" (SIC: 52290).
The latest confirmation statement was filed on 2023-02-07 and the due date for the subsequent filing is 2024-02-21.
| Office Address | Suite 3A, First Floor |
| Office Address2 | 593 Hitchin Road |
| Town | Luton |
| Post code | LU2 7UN |
| Country of origin | United Kingdom |
| Registration Number | 13901706 |
| Date of Incorporation | Tue, 8th Feb 2022 |
| Industry | Other transportation support activities |
| End of financial Year | 28th February |
| Company age | 2 years old |
| Account next due date | Wed, 8th Nov 2023 (172 days after) |
| Next confirmation statement due date | Wed, 21st Feb 2024 (2024-02-21) |
| Last confirmation statement dated | Tue, 7th Feb 2023 |
Position: Director
Appointed: 01 June 2023
The list of persons with significant control that own or have control over the company is made up of 2 names. As we researched, there is Gulam A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Saima I. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Gulam A.
| Notified on | 1 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights 25-50% voting rights right to appoint and remove directors 25-50% shares |
Saima I.
| Notified on | 8 February 2022 |
| Ceased on | 30 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-02-28 |
| Balance Sheet | |
| Net Assets Liabilities | 1 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 |
| Number Shares Allotted | 100 |
| Par Value Share | 0 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Tue, 28th Feb 2023 filed on: 22nd, November 2023 |
accounts | Free Download (2 pages) |
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