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433 Logistics Ltd SWANSEA

433 Logistics Ltd is a private limited company located at Team 433 Dainton Storage, Amazon Way, Swansea SA1 8QL. Incorporated on 2021-01-04, this 3-year-old company is run by 1 director.
Director Rafiq W., appointed on 24 March 2021.
The company is categorised as "other transportation support activities" (Standard Industrial Classification code: 52290).
The latest confirmation statement was filed on 2023-01-03 and the due date for the subsequent filing is 2024-01-17. Likewise, the accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.

433 Logistics Ltd Address / Contact

Office Address Team 433 Dainton Storage
Office Address2 Amazon Way
Town Swansea
Post code SA1 8QL
Country of origin United Kingdom

Company Information / Profile

Registration Number 13108939
Date of Incorporation Mon, 4th Jan 2021
Industry Other transportation support activities
End of financial Year 31st January
Company age 3 years old
Account next due date Thu, 31st Oct 2024 (199 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Wed, 17th Jan 2024 (2024-01-17)
Last confirmation statement dated Tue, 3rd Jan 2023

Company staff

Rafiq W.

Position: Director

Appointed: 24 March 2021

Graham B.

Position: Director

Appointed: 04 January 2021

Resigned: 01 September 2021

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As BizStats established, there is Rafiq W. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Graham B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Rafiq W.

Notified on 1 January 2022
Nature of control: 75,01-100% shares

Graham B.

Notified on 4 January 2021
Ceased on 1 January 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-01-312023-01-31
Balance Sheet
Cash Bank On Hand26 000
Net Assets Liabilities2 
Average Number Employees During Period 1
Creditors 2 978
Net Current Assets Liabilities 3 022
Other Creditors 2 269
Other Taxation Social Security Payable 709
Total Assets Less Current Liabilities 3 022
Number Shares Allotted2 
Par Value Share1 

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to January 31, 2023
filed on: 31st, October 2023
Free Download (6 pages)

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