Founded in 2017, Ni Logistics, classified under reg no. 10615666 is an active company. Currently registered at 15 South Eastern Road ME2 4BN, Rochester the company has been in the business for seven years. Its financial year was closed on 28th February and its latest financial statement was filed on February 28, 2022.
The company has one director. Gintare V., appointed on 31 January 2024. There are currently no secretaries appointed. As of 28 April 2024, there was 1 ex director - Nerijus J.. There were no ex secretaries.
| Office Address | 15 South Eastern Road |
| Office Address2 | Strood |
| Town | Rochester |
| Post code | ME2 4BN |
| Country of origin | United Kingdom |
| Registration Number | 10615666 |
| Date of Incorporation | Mon, 13th Feb 2017 |
| Industry | Freight transport by road |
| End of financial Year | 28th February |
| Company age | 7 years old |
| Account next due date | Thu, 30th Nov 2023 (150 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Thu, 29th Feb 2024 (2024-02-29) |
| Last confirmation statement dated | Wed, 15th Feb 2023 |
Position: Director
Appointed: 31 January 2024
The register of PSCs who own or control the company consists of 2 names. As we found, there is Gintare V. The abovementioned PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Nerijus J. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Gintare V.
| Notified on | 31 January 2024 |
| Nature of control: |
significiant influence or control |
Nerijus J.
| Notified on | 13 February 2017 |
| Ceased on | 31 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-02-28 | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | ||||||
| Current Assets | 100 | 100 | 5 565 | 2 625 | 3 169 | 1 493 |
| Net Assets Liabilities | 100 | 100 | 70 | -177 | -622 | 671 |
| Other | ||||||
| Version Production Software | 2 021 | |||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 641 | 1 604 | 228 | |||
| Average Number Employees During Period | 4 | 5 | 5 | 4 | ||
| Creditors | 5 495 | 1 161 | 2 350 | 925 | ||
| Fixed Assets | 100 | 100 | 163 | 331 | ||
| Net Current Assets Liabilities | 100 | 100 | 70 | 2 625 | 3 169 | 568 |
| Total Assets Less Current Liabilities | 100 | 100 | 70 | 2 625 | 3 332 | 899 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on February 28, 2023 filed on: 28th, November 2023 |
accounts | Free Download (2 pages) |
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