24-7 Logistics And Services Uk Ltd HARLOW

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.

24-7 Logistics And Services Uk Ltd Address / Contact

Office Address 1st Floor
Office Address2 North Westgate House
Town Harlow
Post code CM20 1YS
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Tina W.

Position: Director

Appointed: 01 November 2020

Timothy J.

Position: Director

Appointed: 22 November 2018

Resigned: 01 November 2020

Samuel K.

Position: Director

Appointed: 13 October 2016

Resigned: 22 November 2018

People with significant control

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

Company previous names

247africagroup July 1, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-10-312018-10-312019-10-312020-10-31
Net Worth1   
Balance Sheet
Cash Bank On Hand111 
Current Assets  144 515
Net Assets Liabilities1117 156
Cash Bank In Hand1   
Net Assets Liabilities Including Pension Asset Liability1   
Shareholder Funds1   
Description Share Type  1 
Average Number Employees During Period  11
Creditors   1 671
Net Current Assets Liabilities  142 844
Number Shares Allotted111 
Par Value Share111 
Total Assets Less Current Liabilities  142 844
Share Capital Allotted Called Up Paid1   

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates Thu, 17th Dec 2020
filed on: 17th, December 2020
Free Download (5 pages)

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