Tls Logistics Limited is a private limited company located at 52 Gregory Avenue, Birmingham B29 5DY. Incorporated on 2020-08-02, this 3-year-old company is run by 2 directors.
Director Cristiane S., appointed on 10 June 2021. Director Rafael M., appointed on 02 August 2020.
The company is classified as "freight transport by road" (SIC: 49410).
The latest confirmation statement was filed on 2023-06-21 and the date for the subsequent filing is 2024-07-05. Moreover, the accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | 52 Gregory Avenue |
| Town | Birmingham |
| Post code | B29 5DY |
| Country of origin | United Kingdom |
| Registration Number | 12787093 |
| Date of Incorporation | Sun, 2nd Aug 2020 |
| Industry | Freight transport by road |
| End of financial Year | 31st August |
| Company age | 4 years old |
| Account next due date | Fri, 31st May 2024 (8 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Fri, 5th Jul 2024 (2024-07-05) |
| Last confirmation statement dated | Wed, 21st Jun 2023 |
Position: Director
Appointed: 10 June 2021
Position: Director
Appointed: 02 August 2020
The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats found, there is Cristiane S. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Rafael M. This PSC owns 25-50% shares and has 25-50% voting rights.
Cristiane S.
| Notified on | 2 August 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Rafael M.
| Notified on | 2 August 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-08-31 | 2022-08-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 2 | 2 |
| Net Assets Liabilities | 2 | 2 |
| Other | ||
| Number Shares Allotted | 2 | 2 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wednesday 21st June 2023 filed on: 12th, July 2023 |
confirmation statement | Free Download (3 pages) |
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