Founded in 2015, Dimensions Forwarding, classified under reg no. 09678787 is an active company. Currently registered at Millbank Tower 21-24 Millbank SW1P 4QP, London the company has been in the business for nine years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2021. Since 6th March 2023 Dimensions Forwarding Ltd is no longer carrying the name Seagull Logistics Uk.
The firm has one director. Anastasia D., appointed on 2 October 2015. There are currently no secretaries appointed. As of 20 April 2024, there were 2 ex directors - Epameinondas S., Dionysios-Georgios S. and others listed below. There were no ex secretaries.
| Office Address | Millbank Tower 21-24 Millbank |
| Office Address2 | Citibase |
| Town | London |
| Post code | SW1P 4QP |
| Country of origin | United Kingdom |
| Registration Number | 09678787 |
| Date of Incorporation | Thu, 9th Jul 2015 |
| Industry | Cargo handling for water transport activities |
| Industry | Cargo handling for air transport activities |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Sat, 30th Sep 2023 (203 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Wed, 30th Oct 2024 (2024-10-30) |
| Last confirmation statement dated | Mon, 16th Oct 2023 |
Position: Director
Appointed: 02 October 2015
The register of PSCs who own or control the company is made up of 2 names. As BizStats researched, there is Anastasia D. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Seagull Logistics Worldwide Holding Ag that put Baar, Switzerland as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares.
Anastasia D.
| Notified on | 1 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
Seagull Logistics Worldwide Holding Ag
5a Neuhof Strasse, Baar, Ch-6340 Baar, Switzerland
| Legal authority | Swiss Company Law |
| Legal form | Limited Company |
| Country registered | Switzlerland |
| Place registered | Switzerland |
| Registration number | Ch-170.3..038.128-1 |
| Notified on | 1 June 2016 |
| Ceased on | 31 December 2022 |
| Nature of control: |
75,01-100% shares significiant influence or control |
| Seagull Logistics Uk | March 6, 2023 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2016-07-31 | 2019-07-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | -54 601 | ||||
| Balance Sheet | |||||
| Cash Bank On Hand | 46 792 | 22 575 | 10 080 | 24 856 | |
| Current Assets | 129 363 | 263 077 | 420 432 | 270 385 | 139 568 |
| Debtors | 71 468 | 216 285 | 379 857 | 251 305 | 98 536 |
| Net Assets Liabilities | -161 841 | -145 876 | -115 620 | -110 935 | |
| Other Debtors | 24 187 | 58 484 | 47 340 | 16 176 | |
| Total Inventories | 18 000 | 9 000 | |||
| Property Plant Equipment | 715 | 503 | 2 011 | ||
| Cash Bank In Hand | 57 895 | ||||
| Net Assets Liabilities Including Pension Asset Liability | -54 601 | ||||
| Tangible Fixed Assets | 472 | ||||
| Reserves/Capital | |||||
| Called Up Share Capital | 3 000 | ||||
| Profit Loss Account Reserve | -57 601 | ||||
| Shareholder Funds | -54 601 | ||||
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 368 | 2 058 | 2 753 | 3 255 | |
| Administrative Expenses | 248 333 | 250 415 | 186 157 | 190 258 | |
| Amounts Owed By Group Undertakings | 73 367 | 87 721 | 19 673 | ||
| Amounts Owed To Group Undertakings | 260 964 | 402 528 | 273 609 | ||
| Average Number Employees During Period | 3 | 3 | 3 | 3 | |
| Cost Sales | 1 088 848 | 1 008 440 | 863 778 | 1 011 909 | |
| Creditors | 425 633 | 28 000 | 18 926 | 13 525 | |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 12 000 | 1 000 | |||
| Gross Profit Loss | 230 658 | 266 380 | 192 532 | 198 648 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 690 | 695 | 502 | ||
| Interest Payable Similar Charges Finance Costs | 368 | 563 | |||
| Net Current Assets Liabilities | -19 858 | -162 556 | -118 379 | -98 705 | -98 919 |
| Operating Profit Loss | 15 965 | 16 285 | 8 390 | ||
| Other Creditors | 13 343 | 28 000 | 18 926 | 13 525 | |
| Other Deferred Tax Expense Credit | -17 084 | -1 837 | |||
| Other Operating Income Format1 | 9 910 | ||||
| Other Taxation Social Security Payable | 12 174 | 22 051 | 4 640 | 2 701 | |
| Profit Loss | -17 675 | 15 965 | 30 256 | 9 664 | |
| Profit Loss On Ordinary Activities Before Tax | -17 675 | 15 965 | 15 917 | 7 827 | |
| Property Plant Equipment Gross Cost | 2 083 | 2 561 | 4 764 | ||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | -14 339 | -1 837 | |||
| Total Assets Less Current Liabilities | -19 386 | -161 841 | -117 876 | -96 694 | -97 410 |
| Total Deferred Tax Expense Credit | -14 339 | -1 837 | |||
| Trade Creditors Trade Payables | 139 152 | 69 408 | 42 126 | 213 919 | |
| Trade Debtors Trade Receivables | 118 731 | 233 652 | 169 953 | 94 408 | |
| Turnover Revenue | 1 319 506 | 1 274 820 | 1 056 310 | 1 210 557 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 478 | 2 203 | |||
| Creditors Due After One Year | 35 215 | ||||
| Creditors Due Within One Year | 149 221 | ||||
| Fixed Assets | 472 | ||||
| Number Shares Allotted | 100 | ||||
| Par Value Share | 30 | ||||
| Share Capital Allotted Called Up Paid | 3 000 | ||||
| Tangible Fixed Assets Additions | 590 | ||||
| Tangible Fixed Assets Cost Or Valuation | 590 | ||||
| Tangible Fixed Assets Depreciation | 118 | ||||
| Tangible Fixed Assets Depreciation Charged In Period | 118 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts made up to 31st December 2022 filed on: 21st, December 2023 |
accounts | Free Download (19 pages) |
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