Geffyspedition Ltd is a private limited company situated at 21 Shafter Road, Dagenham RM10 8AJ. Incorporated on 2020-08-13, this 3-year-old company is run by 1 director.
Director Geffy-Ionut D., appointed on 28 June 2021.
The company is officially classified as "freight transport by road" (SIC: 49410).
The latest confirmation statement was sent on 2023-03-24 and the due date for the following filing is 2024-04-07. Likewise, the accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | 21 Shafter Road |
| Town | Dagenham |
| Post code | RM10 8AJ |
| Country of origin | United Kingdom |
| Registration Number | 12811562 |
| Date of Incorporation | Thu, 13th Aug 2020 |
| Industry | Freight transport by road |
| End of financial Year | 31st August |
| Company age | 4 years old |
| Account next due date | Fri, 31st May 2024 (33 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sun, 7th Apr 2024 (2024-04-07) |
| Last confirmation statement dated | Fri, 24th Mar 2023 |
Position: Director
Appointed: 28 June 2021
The list of PSCs who own or have control over the company includes 3 names. As we identified, there is Geffy-Ionut D. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Florentina-Elena U. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Geffy-Ionut D., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Geffy-Ionut D.
| Notified on | 28 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Florentina-Elena U.
| Notified on | 15 March 2021 |
| Ceased on | 28 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Geffy-Ionut D.
| Notified on | 13 August 2020 |
| Ceased on | 15 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on August 31, 2022 filed on: 31st, May 2023 |
accounts | Free Download (4 pages) |
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