Direct Elite Logistics Ltd is a private limited company registered at Regus Express 1 St Floor, Cobham Msa M25 J9/10, Downside ,Cobham KT11 3DB. Its total net worth is valued to be 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2018-03-28, this 6-year-old company is run by 1 director.
Director Varsha W., appointed on 28 March 2019.
The company is officially categorised as "licensed carriers" (Standard Industrial Classification code: 53201).
The last confirmation statement was sent on 2023-09-27 and the date for the following filing is 2024-10-11. Moreover, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Regus Express 1 St Floor |
| Office Address2 | Cobham Msa M25 J9/10 |
| Town | Downside ,cobham |
| Post code | KT11 3DB |
| Country of origin | United Kingdom |
| Registration Number | 11280967 |
| Date of Incorporation | Wed, 28th Mar 2018 |
| Industry | Licensed carriers |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (107 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 11th Oct 2024 (2024-10-11) |
| Last confirmation statement dated | Wed, 27th Sep 2023 |
Position: Director
Appointed: 28 March 2019
The register of PSCs that own or control the company consists of 4 names. As we found, there is Varsha W. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Derek L. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Varsha W., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Varsha W.
| Notified on | 27 June 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Derek L.
| Notified on | 31 March 2021 |
| Ceased on | 27 June 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Varsha W.
| Notified on | 31 March 2021 |
| Ceased on | 31 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Derek L.
| Notified on | 28 March 2018 |
| Ceased on | 31 March 2021 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 |
| Balance Sheet | ||||
| Current Assets | 17 640 | 20 061 | 8 393 | 10 442 |
| Net Assets Liabilities | 556 | 7 016 | 4 141 | 4 722 |
| Other | ||||
| Average Number Employees During Period | 1 | 1 | 1 | |
| Creditors | 18 640 | 14 290 | 5 248 | 6 517 |
| Fixed Assets | 1 556 | 1 245 | 996 | 797 |
| Net Current Assets Liabilities | 1 000 | 5 771 | 3 145 | 3 925 |
| Total Assets Less Current Liabilities | 556 | 7 016 | 4 141 | 4 722 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2023-03-31 filed on: 21st, November 2023 |
accounts | Free Download (3 pages) |
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