Nkl Logistics Ltd is a private limited company situated at 30 Cromwell Road, Henley-On-Thames RG9 1JH. Its total net worth is valued to be 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2020-09-23, this 3-year-old company is run by 1 director.
Director Nikolay M., appointed on 03 December 2020.
The company is officially categorised as "unlicensed carrier" (SIC: 53202).
The latest confirmation statement was sent on 2023-09-13 and the due date for the following filing is 2024-09-27. Moreover, the accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | 30 Cromwell Road |
| Town | Henley-on-thames |
| Post code | RG9 1JH |
| Country of origin | United Kingdom |
| Registration Number | 12899608 |
| Date of Incorporation | Wed, 23rd Sep 2020 |
| Industry | Unlicensed carrier |
| End of financial Year | 30th September |
| Company age | 4 years old |
| Account next due date | Sun, 30th Jun 2024 (56 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 27th Sep 2024 (2024-09-27) |
| Last confirmation statement dated | Wed, 13th Sep 2023 |
Position: Director
Appointed: 03 December 2020
The list of PSCs that own or have control over the company includes 6 names. As we identified, there is Nikolay M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Carmelo B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Nikolay M., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Nikolay M.
| Notified on | 3 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Carmelo B.
| Notified on | 7 October 2020 |
| Ceased on | 3 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nikolay M.
| Notified on | 16 November 2020 |
| Ceased on | 16 November 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Carmelo B.
| Notified on | 23 September 2020 |
| Ceased on | 16 November 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nikolay M.
| Notified on | 23 September 2020 |
| Ceased on | 7 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Carmelo B.
| Notified on | 23 September 2020 |
| Ceased on | 7 October 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wednesday 13th September 2023 filed on: 13th, September 2023 |
confirmation statement | Free Download (3 pages) |
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