Edg George Logistics Ltd in ROMFORD

Edg George Logistics Ltd ROMFORD

Founded in 2015, Edg George Logistics, classified under reg no. 09880012 is an active company. Currently registered at 46 Malt House Place RM1 1AR, Romford the company has been in the business for nine years. Its financial year was closed on November 30 and its latest financial statement was filed on 2022/11/30.

The firm has one director. Diana-Roxana D., appointed on 19 November 2015. There are currently no secretaries appointed. As of 9 June 2024, our data shows no information about any ex officers on these positions.

Edg George Logistics Ltd Address / Contact

Office Address	46 Malt House Place
Town	Romford
Post code	RM1 1AR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09880012
Date of Incorporation	Thu, 19th Nov 2015
Industry	Hairdressing and other beauty treatment
End of financial Year	30th November
Company age	9 years old
Account next due date	Sat, 31st Aug 2024 (83 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Sat, 2nd Dec 2023 (2023-12-02)
Last confirmation statement dated	Fri, 18th Nov 2022

Company staff

Diana-Roxana D.

Position: Director

Appointed: 19 November 2015

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we identified, there is Diana-Roxana D. This PSC and has 75,01-100% shares.

Diana-Roxana D.

Notified on	1 November 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Net Worth	100	100

Balance Sheet
Cash Bank On Hand		100	100	100	100	100	100
Current Assets		100	100	100	100	100	100
Net Assets Liabilities		100	100	100	100	100	100
Cash Bank In Hand	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100

Reserves/Capital
Shareholder Funds	100	100

Other
Net Current Assets Liabilities		100	100	100	100	100	100
Total Assets Less Current Liabilities		100	100	100	100	100	100
Number Shares Allotted	100	100
Par Value Share	1	1
Share Capital Allotted Called Up Paid	100	100

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/11/18 filed on: 9th, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/11/18 filed on: 9th, January 2024	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/11/30 filed on: 30th, August 2023	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2022/11/18 filed on: 23rd, December 2022	confirmation statement	Free Download (3 pages)
CH01	On 2022/09/01 director's details were changed filed on: 5th, September 2022	officers	Free Download (2 pages)
AD01	Change of registered address from Flat 7,143-145 Gloucester Terrace London W2 6DX United Kingdom on 2022/09/05 to 46 Malt House Place Romford RM1 1AR filed on: 5th, September 2022	address	Free Download (1 page)
PSC04	Change to a person with significant control 2022/09/01 filed on: 5th, September 2022	persons with significant control	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/11/30 filed on: 24th, August 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2021/11/18 filed on: 7th, January 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/11/30 filed on: 16th, September 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2020/11/18 filed on: 12th, March 2021	confirmation statement	Free Download (3 pages)
CH01	On 2020/12/10 director's details were changed filed on: 15th, December 2020	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2020/12/10 filed on: 15th, December 2020	persons with significant control	Free Download (2 pages)
AD01	Change of registered address from 151-153 Gloucester Terrace Flat 11, 3 rd Floor London W2 6DX England on 2020/12/14 to Flat 7,143-145 Gloucester Terrace London W2 6DX filed on: 14th, December 2020	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/11/18 filed on: 7th, December 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/11/30 filed on: 7th, December 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2018/11/18 filed on: 21st, December 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/11/30 filed on: 21st, December 2018	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2017/11/30 filed on: 22nd, December 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/11/18 filed on: 27th, November 2017	confirmation statement	Free Download (3 pages)
CH01	On 2017/03/01 director's details were changed filed on: 13th, March 2017	officers	Free Download (2 pages)
AD01	Change of registered address from Flat 6, 8 Queen's Gate Place London SW7 5NU England on 2017/03/10 to 151-153 Gloucester Terrace Flat 11, 3 rd Floor London W2 6DX filed on: 10th, March 2017	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/11/30 filed on: 8th, December 2016	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2016/11/18 filed on: 24th, November 2016	confirmation statement	Free Download (5 pages)
AD01	Change of registered address from Basement Flat 133 Gloucester Terrace London W2 6DX England on 2016/10/14 to Flat 6, 8 Queen's Gate Place London SW7 5NU filed on: 14th, October 2016	address	Free Download (1 page)
NEWINC	Company registration filed on: 19th, November 2015	incorporation	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/11/19	capital
MODEL ARTICLES	Adoption of model articles	incorporation