Adroit Logistics Ltd is a private limited company located at 19 Eastbourne Terrace, Eastbourne Terrace, London W2 6LG. Incorporated on 2019-10-10, this 4-year-old.
The company is classified as "other information technology service activities" (Standard Industrial Classification: 62090).
The latest confirmation statement was filed on 2021-02-19 and the deadline for the subsequent filing is 2022-03-05.
| Office Address | 19 Eastbourne Terrace |
| Office Address2 | Eastbourne Terrace |
| Town | London |
| Post code | W2 6LG |
| Country of origin | United Kingdom |
| Registration Number | 12255859 |
| Date of Incorporation | Thu, 10th Oct 2019 |
| Industry | Other information technology service activities |
| End of financial Year | 31st October |
| Company age | 5 years old |
| Account next due date | Sat, 10th Jul 2021 (1020 days after) |
| Next confirmation statement due date | Sat, 5th Mar 2022 (2022-03-05) |
| Last confirmation statement dated | Fri, 19th Feb 2021 |
The list of persons with significant control who own or have control over the company is made up of 3 names. As BizStats discovered, there is Igor D. This PSC and has 75,01-100% shares. The second entity in the PSC register is Jack K. This PSC owns 75,01-100% shares. Then there is Kilby Group Ltd, who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Igor D.
| Notified on | 8 October 2021 |
| Nature of control: |
75,01-100% shares |
Jack K.
| Notified on | 21 August 2020 |
| Ceased on | 4 August 2021 |
| Nature of control: |
75,01-100% shares |
Kilby Group Ltd
24 Primrose Fields, Bedford, United Kingdom
| Legal authority | The Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 11437727 |
| Notified on | 10 October 2019 |
| Ceased on | 21 August 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control Fri, 8th Oct 2021 filed on: 3rd, December 2021 |
persons with significant control | Free Download (2 pages) |
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