Si Logistics Limited THETFORD


Si Logistics Limited is a private limited company located at 2 Audley Court, Fison Way, Thetford IP24 1HT. Its total net worth is valued to be around 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2021-03-12, this 3-year-old company is run by 1 director.
Director Steven T., appointed on 12 March 2021.
The company is officially categorised as "other transportation support activities" (Standard Industrial Classification code: 52290), "freight transport by road" (Standard Industrial Classification: 49410).
The latest confirmation statement was sent on 2023-03-11 and the deadline for the subsequent filing is 2024-03-25. What is more, the statutory accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.

Si Logistics Limited Address / Contact

Office Address 2 Audley Court
Office Address2 Fison Way
Town Thetford
Post code IP24 1HT
Country of origin United Kingdom

Company Information / Profile

Registration Number 13263741
Date of Incorporation Fri, 12th Mar 2021
Industry Other transportation support activities
Industry Freight transport by road
End of financial Year 31st March
Company age 3 years old
Account next due date Tue, 31st Dec 2024 (206 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Mon, 25th Mar 2024 (2024-03-25)
Last confirmation statement dated Sat, 11th Mar 2023

Company staff

Steven T.

Position: Director

Appointed: 12 March 2021

Rajnish A.

Position: Director

Appointed: 01 September 2022

Resigned: 06 June 2023

People with significant control

The list of PSCs that own or control the company is made up of 3 names. As we identified, there is Michelle T. This PSC and has 25-50% shares. Another one in the PSC register is Steven T. This PSC owns 25-50% shares and has 75,01-100% voting rights. Then there is Rajnish A., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares.

Michelle T.

Notified on 23 April 2024
Nature of control: 25-50% shares

Steven T.

Notified on 12 March 2021
Nature of control: 75,01-100% voting rights
right to appoint and remove directors
25-50% shares

Rajnish A.

Notified on 10 August 2023
Ceased on 23 April 2024
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates Monday 11th March 2024
filed on: 20th, March 2024
Free Download (5 pages)

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