Deea Trans Logistics Ltd is a private limited company registered at 52 Greenmeadow Road, Newport NP19 4LQ. Its net worth is estimated to be around 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2018-01-12, this 6-year-old company is run by 1 director.
Director Mircea-Constantin A., appointed on 01 September 2020.
The company is classified as "unlicensed carrier" (SIC code: 53202).
The last confirmation statement was filed on 2023-03-16 and the due date for the subsequent filing is 2024-03-30. Furthermore, the annual accounts were filed on 31 January 2022 and the next filing should be sent on 31 October 2023.
| Office Address | 52 Greenmeadow Road |
| Town | Newport |
| Post code | NP19 4LQ |
| Country of origin | United Kingdom |
| Registration Number | 11147781 |
| Date of Incorporation | Fri, 12th Jan 2018 |
| Industry | Unlicensed carrier |
| End of financial Year | 31st January |
| Company age | 6 years old |
| Account next due date | Tue, 31st Oct 2023 (183 days after) |
| Account last made up date | Mon, 31st Jan 2022 |
| Next confirmation statement due date | Sat, 30th Mar 2024 (2024-03-30) |
| Last confirmation statement dated | Thu, 16th Mar 2023 |
Position: Director
Appointed: 01 September 2020
The register of persons with significant control who own or control the company includes 2 names. As BizStats researched, there is Mircea-Constantin A. 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 Elena-Andreea A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Mircea-Constantin A.
| Notified on | 1 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Elena-Andreea A.
| Notified on | 12 January 2018 |
| Ceased on | 28 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-01-31 | 2022-01-31 |
| Balance Sheet | ||
| Current Assets | 10 000 | 10 000 |
| Net Assets Liabilities | 20 000 | 20 000 |
| Other | ||
| Average Number Employees During Period | 9 | 9 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 10 000 | 10 000 |
| Net Current Assets Liabilities | 10 000 | 10 000 |
| Total Assets Less Current Liabilities | 20 000 | 20 000 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 2nd, January 2024 |
gazette | Free Download (1 page) |
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