Founded in 2016, 24-7 Logistics And Services Uk, classified under reg no. 10426878 is an active company. Currently registered at 1st Floor CM20 1YS, Harlow the company has been in the business for five years. Its financial year was closed on October 31 and its latest financial statement was filed on Sat, 31st Oct 2020. Since Mon, 1st Jul 2019 24-7 Logistics And Services Uk Ltd is no longer carrying the name 247africagroup.
The firm has one director. Tina W., appointed on 1 November 2020. There are currently no secretaries appointed. As of 25 September 2021, there were 2 ex directors - Timothy J., Samuel K. and others listed below. There were no ex secretaries.
| Office Address | 1st Floor |
| Office Address2 | North Westgate House |
| Town | Harlow |
| Post code | CM20 1YS |
| Country of origin | United Kingdom |
| Registration Number | 10426878 |
| Date of Incorporation | Thu, 13th Oct 2016 |
| Industry | Other specialised construction activities not elsewhere classified |
| End of financial Year | 31st October |
| Company age | 5 years old |
| Account next due date | Sun, 31st Jul 2022 (309 days left) |
| Account last made up date | Sat, 31st Oct 2020 |
| Next confirmation statement due date | Fri, 31st Dec 2021 (2021-12-31) |
| Last confirmation statement dated | Thu, 17th Dec 2020 |
Position: Director
Appointed: 01 November 2020
The register of PSCs that own or control the company consists of 3 names. As we found, there is Tina W. The abovementioned PSC has significiant influence or control over this company, and has 75,01-100% shares. Another one in the PSC register is Timothy J. This PSC has significiant influence or control over the company,. Moving on, there is Samuel K., who also fulfils the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Tina W.
| Notified on | 1 November 2020 |
| Nature of control: |
75,01-100% shares significiant influence or control |
Timothy J.
| Notified on | 12 December 2019 |
| Ceased on | 1 November 2020 |
| Nature of control: |
significiant influence or control |
Samuel K.
| Notified on | 13 October 2016 |
| Ceased on | 12 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights significiant influence or control right to appoint and remove directors |
| 247africagroup | July 1, 2019 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 |
| Net Worth | 1 | |||
| Balance Sheet | ||||
| Cash Bank On Hand | 1 | 1 | 1 | |
| Current Assets | 1 | 44 515 | ||
| Net Assets Liabilities | 1 | 1 | 1 | 7 156 |
| Cash Bank In Hand | 1 | |||
| Net Assets Liabilities Including Pension Asset Liability | 1 | |||
| Reserves/Capital | ||||
| Shareholder Funds | 1 | |||
| Other | ||||
| Description Share Type | 1 | |||
| Average Number Employees During Period | 1 | 1 | ||
| Creditors | 1 671 | |||
| Net Current Assets Liabilities | 1 | 42 844 | ||
| Number Shares Allotted | 1 | 1 | 1 | |
| Par Value Share | 1 | 1 | 1 | |
| Total Assets Less Current Liabilities | 1 | 42 844 | ||
| Share Capital Allotted Called Up Paid | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Thu, 17th Dec 2020 filed on: 17th, December 2020 |
confirmation statement | Free Download (5 pages) |
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