24-7 Anytime Logistics Ltd is a private limited company that can be found at 69 Spring Grove Crescent, Hounslow TW3 4DA. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2018-11-14, this 5-year-old company is run by 1 director.
Director Constantin M., appointed on 14 November 2018.
The company is officially classified as "freight transport by road" (Standard Industrial Classification: 49410).
The last confirmation statement was sent on 2023-10-04 and the date for the next filing is 2024-10-18. Moreover, the accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.
| Office Address | 69 Spring Grove Crescent |
| Town | Hounslow |
| Post code | TW3 4DA |
| Country of origin | United Kingdom |
| Registration Number | 11678180 |
| Date of Incorporation | Wed, 14th Nov 2018 |
| Industry | Freight transport by road |
| End of financial Year | 30th November |
| Company age | 6 years old |
| Account next due date | Sat, 31st Aug 2024 (128 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Fri, 18th Oct 2024 (2024-10-18) |
| Last confirmation statement dated | Wed, 4th Oct 2023 |
Position: Director
Appointed: 14 November 2018
The register of PSCs who own or have control over the company includes 2 names. As we researched, there is Constantin M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Constantin M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Constantin M.
| Notified on | 4 October 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Constantin M.
| Notified on | 1 April 2022 |
| Ceased on | 30 September 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 | 2023-11-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 2 052 | 15 721 | 4 136 | 363 | 1 316 |
| Current Assets | 13 669 | -11 585 | -3 773 | 953 | |
| Net Assets Liabilities | 1 908 | 1 902 | 4 171 | 219 | 1 467 |
| Other | |||||
| Version Production Software | 2 020 | 2 024 | 2 023 | ||
| Accrued Liabilities | -2 757 | ||||
| Bank Borrowings Overdrafts | 32 000 | -2 392 | -6 016 | -6 358 | |
| Creditors | 144 | 11 767 | -15 756 | -3 992 | -514 |
| Current Asset Investments | -2 052 | -15 721 | -4 136 | -363 | |
| Deferred Income | -6 580 | ||||
| Dividend Declared Payable | -2 510 | -2 130 | -4 150 | ||
| Finance Lease Liabilities Present Value Total | -2 528 | -7 163 | |||
| Loans From Directors | -2 756 | -6 330 | -3 859 | -1 641 | 715 |
| Net Current Assets Liabilities | 1 908 | 1 902 | 4 171 | 219 | 1 467 |
| Other Creditors | -17 621 | 3 492 | |||
| Taxation Social Security Payable | 5 410 | 3 279 | -1 649 | 1 448 | 1 596 |
| Value-added Tax Payable | 2 569 | 2 874 | 7 502 | 7 204 | |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment terminated on 2024/01/01 filed on: 25th, January 2024 |
officers | Free Download (1 page) |
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