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.
| Office Address | Team 433 Dainton Storage |
| Office Address2 | Amazon Way |
| Town | Swansea |
| Post code | SA1 8QL |
| Country of origin | United Kingdom |
| 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 (187 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 |
Position: Director
Appointed: 24 March 2021
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 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 2 | 6 000 |
| Net Assets Liabilities | 2 | |
| Other | ||
| 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 Allotted | 2 | |
| Par Value Share | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to January 31, 2023 filed on: 31st, October 2023 |
accounts | Free Download (6 pages) |
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