Dad Logistics Ltd is a private limited company that can be found at 25A Bridge Road, Wembley HA9 9AB. Incorporated on 2019-01-28, this 5-year-old company is run by 1 director.
Director Gabriela I., appointed on 28 January 2019.
The company is classified as "freight transport by road" (SIC code: 49410).
The last confirmation statement was filed on 2023-06-23 and the due date for the following filing is 2024-07-07. Furthermore, the annual accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | 25a Bridge Road |
| Town | Wembley |
| Post code | HA9 9AB |
| Country of origin | United Kingdom |
| Registration Number | 11792726 |
| Date of Incorporation | Mon, 28th Jan 2019 |
| Industry | Freight transport by road |
| End of financial Year | 31st January |
| Company age | 5 years old |
| Account next due date | Thu, 31st Oct 2024 (189 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sun, 7th Jul 2024 (2024-07-07) |
| Last confirmation statement dated | Fri, 23rd Jun 2023 |
Position: Director
Appointed: 28 January 2019
The register of persons with significant control who own or control the company includes 3 names. As we established, there is Mariana G. This PSC and has 25-50% shares. The second one in the PSC register is Gabriela I. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Nicoleta V., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Mariana G.
| Notified on | 31 January 2024 |
| Nature of control: |
25-50% shares |
Gabriela I.
| Notified on | 28 January 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nicoleta V.
| Notified on | 28 January 2019 |
| Ceased on | 15 November 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 100 | 36 100 | 35 429 | 34 389 |
| Net Assets Liabilities | 100 | 100 | -571 | -1 611 |
| Other | ||||
| Version Production Software | 2 020 | 2 024 | ||
| Creditors | 36 000 | 36 000 | 36 000 | |
| Net Current Assets Liabilities | 100 | 36 100 | 35 429 | 34 389 |
| Nominal Value Allotted Share Capital | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | 100 |
| Other Creditors | 36 000 | 36 000 | 36 000 | |
| Par Value Share | 1 | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 100 | 36 100 | 35 429 | 34 389 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates November 23, 2023 filed on: 23rd, November 2023 |
confirmation statement | Free Download (3 pages) |
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