Emerio Logistics Ltd in 954 High Road LONDON

Emerio Logistics Ltd LONDON

Emerio Logistics started in year 2012 as Private Limited Company with registration number 08237644. The Emerio Logistics company has been functioning successfully for 12 years now and its status is active. The firm's office is based in London at Pyramid House. Postal code: N12 9RT.

At present there are 3 directors in the the company, namely Simon B., Adam C. and David G.. In addition one secretary - Simon B. - is with the firm. As of 6 May 2024, there was 1 ex director - Barbara K.. There were no ex secretaries.

Emerio Logistics Ltd Address / Contact

Office Address	Pyramid House
Office Address2	954 High Road
Town	London
Post code	N12 9RT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08237644
Date of Incorporation	Tue, 2nd Oct 2012
Industry	Other transportation support activities
End of financial Year	30th June
Company age	12 years old
Account next due date	Mon, 31st Mar 2025 (329 days left)
Account last made up date	Fri, 30th Jun 2023
Next confirmation statement due date	Wed, 16th Oct 2024 (2024-10-16)
Last confirmation statement dated	Mon, 2nd Oct 2023

Company staff

Simon B.

Position: Director

Appointed: 01 July 2021

Adam C.

Position: Director

Appointed: 02 October 2012

David G.

Position: Director

Appointed: 02 October 2012

Simon B.

Position: Secretary

Appointed: 02 October 2012

Barbara K.

Position: Director

Appointed: 02 October 2012

Resigned: 02 October 2012

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we found, there is Pfe Express Limited from Witham, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Pfe Express Limited

Foremost House Waterside Business Park, Eastways, Witham, CM8 3PL, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	Uk
Registration number	01712129
Notified on	1 October 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-06-30	2016-06-30
Net Worth	-96 847	-96 847

Balance Sheet
Net Assets Liabilities Including Pension Asset Liability	-96 847	-96 847

Reserves/Capital
Shareholder Funds	-96 847	-96 847

Other
Creditors Due Within One Year	96 847	96 847
Net Current Assets Liabilities	-96 847	-96 847
Total Assets Less Current Liabilities	-96 847	-96 847

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates October 2, 2023 filed on: 13th, October 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates October 2, 2023 filed on: 13th, October 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2023 filed on: 18th, August 2023	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates October 2, 2022 filed on: 6th, October 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2022 filed on: 15th, July 2022	accounts	Free Download
AA	Dormant company accounts made up to June 30, 2021 filed on: 28th, March 2022	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates October 2, 2021 filed on: 4th, October 2021	confirmation statement	Free Download (3 pages)
AP01	On July 1, 2021 new director was appointed. filed on: 1st, July 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates October 2, 2020 filed on: 6th, October 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2020 filed on: 24th, September 2020	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates October 2, 2019 filed on: 4th, October 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2019 filed on: 11th, September 2019	accounts	Free Download (4 pages)
PSC05	Change to a person with significant control October 4, 2018 filed on: 5th, October 2018	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates October 2, 2018 filed on: 4th, October 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2018 filed on: 1st, August 2018	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates October 2, 2017 filed on: 4th, October 2017	confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control October 1, 2017 filed on: 4th, October 2017	persons with significant control	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2017 filed on: 26th, September 2017	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on June 30, 2016 filed on: 22nd, March 2017	accounts	Free Download (2 pages)
AD01	New registered office address Pyramid House 954 High Road London N12 9RT. Change occurred on October 13, 2016. Company's previous address: Pyramid House 956 High Road Finchley London N12 9RX. filed on: 13th, October 2016	address	Free Download (1 page)
CS01	Confirmation statement with updates October 2, 2016 filed on: 13th, October 2016	confirmation statement	Free Download (5 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/15 filed on: 3rd, February 2016	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/15 filed on: 3rd, February 2016	accounts	Free Download (24 pages)
AA	Audit exemption subsidiary accounts made up to June 30, 2015 filed on: 3rd, February 2016	accounts	Free Download (4 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/15 filed on: 19th, January 2016	other	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to October 2, 2015 filed on: 7th, October 2015	annual return	Free Download (5 pages)
SH01	Capital declared on October 7, 2015: 1000.00 GBP	capital
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/14 filed on: 27th, March 2015	accounts
AA	Audit exemption subsidiary accounts made up to June 30, 2014 filed on: 27th, March 2015	accounts	Free Download (4 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/14 filed on: 23rd, March 2015	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/14 filed on: 23rd, March 2015	other	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to October 2, 2014 filed on: 29th, October 2014	annual return	Free Download (5 pages)
SH01	Capital declared on October 29, 2014: 1000.00 GBP	capital
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/13 filed on: 21st, January 2014	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/13 filed on: 21st, January 2014	other	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 21st, January 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to October 2, 2013 filed on: 29th, October 2013	annual return	Free Download (5 pages)
SH01	Capital declared on October 29, 2013: 1000.00 GBP	capital
AA01	Current accounting reference period shortened from October 31, 2013 to June 30, 2013 filed on: 22nd, November 2012	accounts	Free Download (3 pages)
AD01	Company moved to new address on November 1, 2012. Old Address: Foremost House Waterside Business Park Eastways Witham Essex CM8 3PL United Kingdom filed on: 1st, November 2012	address	Free Download (2 pages)
SH01	Capital declared on October 2, 2012: 1000.00 GBP filed on: 26th, October 2012	capital	Free Download (4 pages)
AP01	On October 26, 2012 new director was appointed. filed on: 26th, October 2012	officers	Free Download (3 pages)
AP01	On October 26, 2012 new director was appointed. filed on: 26th, October 2012	officers	Free Download (3 pages)
AP03	Appointment (date: October 26, 2012) of a secretary filed on: 26th, October 2012	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on October 10, 2012 filed on: 10th, October 2012	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 2nd, October 2012	incorporation	Free Download (36 pages)

Emerio Logistics Ltd LONDON

Emerio Logistics Ltd Address / Contact

Company Information / Profile

Company staff

Simon B.

Adam C.

David G.

Simon B.

Barbara K.

People with significant control

Annual reports financial information

Company filings

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