D2c Logistic Ltd is a private limited company located at 662A Romford Road, London E12 5AQ. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2020-06-03, this 3-year-old company is run by 1 director.
Director Zafar I., appointed on 28 August 2020.
The company is officially classified as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).
The latest confirmation statement was sent on 2023-01-19 and the deadline for the next filing is 2024-02-02. What is more, the statutory accounts were filed on 30 June 2023 and the next filing should be sent on 31 March 2025.
| Office Address | 662a Romford Road |
| Town | London |
| Post code | E12 5AQ |
| Country of origin | United Kingdom |
| Registration Number | 12643329 |
| Date of Incorporation | Wed, 3rd Jun 2020 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 30th June |
| Company age | 4 years old |
| Account next due date | Mon, 31st Mar 2025 (331 days left) |
| Account last made up date | Fri, 30th Jun 2023 |
| Next confirmation statement due date | Fri, 2nd Feb 2024 (2024-02-02) |
| Last confirmation statement dated | Thu, 19th Jan 2023 |
Position: Director
Appointed: 28 August 2020
The list of PSCs who own or have control over the company consists of 2 names. As we researched, there is Zafar I. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Omer R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Zafar I.
| Notified on | 29 August 2020 |
| Nature of control: |
75,01-100% shares |
Omer R.
| Notified on | 3 June 2020 |
| Ceased on | 29 August 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 1 | 3 233 | 697 |
| Current Assets | 3 233 | 3 406 | |
| Debtors | 2 709 | ||
| Net Assets Liabilities | -5 305 | -7 316 | -8 937 |
| Other | |||
| Average Number Employees During Period | 1 | 1 | |
| Creditors | 5 306 | 10 549 | 12 343 |
| Net Current Assets Liabilities | -5 305 | -7 316 | -8 937 |
| Other Creditors | 2 433 | 9 069 | 10 249 |
| Taxation Social Security Payable | 2 873 | 1 480 | 2 094 |
| Trade Debtors Trade Receivables | 2 709 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024/01/19 filed on: 9th, February 2024 |
confirmation statement | Free Download (5 pages) |
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