Itc Logistics Group Ltd DAVENTRY


Itc Logistics Group Ltd is a private limited company registered at 33 Lincoln Way, Daventry NN11 4SX. Incorporated on 2022-05-17, this 1-year-old company is run by 1 director.
Director Sandu O., appointed on 05 September 2023.
The company is classified as "freight transport by road" (SIC: 49410).
The last confirmation statement was filed on 2023-09-05 and the deadline for the subsequent filing is 2024-09-19.

Itc Logistics Group Ltd Address / Contact

Office Address 33 Lincoln Way
Town Daventry
Post code NN11 4SX
Country of origin United Kingdom

Company Information / Profile

Registration Number 14111287
Date of Incorporation Tue, 17th May 2022
Industry Freight transport by road
End of financial Year 31st May
Company age 2 years old
Account next due date Sat, 17th Feb 2024 (73 days after)
Next confirmation statement due date Thu, 19th Sep 2024 (2024-09-19)
Last confirmation statement dated Tue, 5th Sep 2023

Company staff

Sandu O.

Position: Director

Appointed: 05 September 2023

Andrei I.

Position: Director

Appointed: 17 May 2022

Resigned: 05 September 2023

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As BizStats established, there is Sandu O. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Andrei I. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Sandu O.

Notified on 5 September 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Andrei I.

Notified on 17 May 2022
Ceased on 5 September 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Address Confirmation statement Gazette Incorporation Officers Persons with significant control
New registered office address 1a Wise Road Flat 7 London E15 2TG. Change occurred on 2023-12-20. Company's previous address: 1a Wise Road London E15 2TG England.
filed on: 20th, December 2023
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