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Gtz Logistics Ltd LEICESTER


Gtz Logistics Ltd is a private limited company located at 109 Coleman Road, Leicester LE5 4LE. Its net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2020-05-18, this 3-year-old company is run by 2 directors.
Director Maria S., appointed on 18 March 2021. Director Grigoris T., appointed on 18 May 2020.
The company is classified as "freight transport by road" (SIC code: 49410). According to Companies House data there was a name change on 2021-03-18 and their previous name was Atlas Cyber Security Ltd.
The latest confirmation statement was filed on 2023-10-20 and the date for the subsequent filing is 2024-11-03. Likewise, the accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.

Gtz Logistics Ltd Address / Contact

Office Address 109 Coleman Road
Town Leicester
Post code LE5 4LE
Country of origin United Kingdom

Company Information / Profile

Registration Number 12608596
Date of Incorporation Mon, 18th May 2020
Industry Freight transport by road
End of financial Year 31st May
Company age 4 years old
Account next due date Thu, 29th Feb 2024 (56 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sun, 3rd Nov 2024 (2024-11-03)
Last confirmation statement dated Fri, 20th Oct 2023

Company staff

Maria S.

Position: Director

Appointed: 18 March 2021

Grigoris T.

Position: Director

Appointed: 18 May 2020

People with significant control

The list of persons with significant control who own or control the company is made up of 6 names. As BizStats researched, there is Gtz Holdings Ltd from Leicester, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Grigoris T. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Maria S., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Gtz Holdings Ltd

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered N/A
Registration number 12667976
Notified on 18 October 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Grigoris T.

Notified on 19 March 2021
Ceased on 18 October 2022
Nature of control: 25-50% voting rights
25-50% shares

Maria S.

Notified on 19 March 2021
Ceased on 18 October 2022
Nature of control: 25-50% voting rights
25-50% shares

Gtz Holdings Ltd

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered N/A
Registration number 12667976
Notified on 30 June 2020
Ceased on 19 March 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Maria S.

Notified on 19 May 2020
Ceased on 30 June 2020
Nature of control: 25-50% voting rights
25-50% shares

Grigoris T.

Notified on 18 May 2020
Ceased on 30 June 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Atlas Cyber Security March 18, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-05-312022-05-31
Balance Sheet
Cash Bank On Hand107 459380 692
Current Assets160 166452 119
Debtors52 70771 427
Other Debtors22 11937 879
Property Plant Equipment3 8604 094
Other
Amount Specific Advance Or Credit Directors1 078618
Amount Specific Advance Or Credit Made In Period Directors1 078460
Accumulated Depreciation Impairment Property Plant Equipment9651 988
Average Number Employees During Period33
Creditors57 66090 353
Increase From Depreciation Charge For Year Property Plant Equipment9651 023
Net Current Assets Liabilities102 506361 766
Nominal Value Shares Issued Specific Share Issue1 
Number Shares Issued Fully Paid5050
Other Creditors3 4807 102
Other Taxation Social Security Payable54 03079 351
Par Value Share11
Property Plant Equipment Gross Cost4 8256 082
Total Additions Including From Business Combinations Property Plant Equipment4 8251 257
Total Assets Less Current Liabilities106 366365 860
Trade Creditors Trade Payables1503 900
Trade Debtors Trade Receivables30 58833 548

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Wed, 31st May 2023
filed on: 12th, January 2024
Free Download (7 pages)

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