Pehlivan Logistics & Trading Ltd is a private limited company that can be found at Wenta Business Center Unit 9, 1 Electric Ave, London EN3 7XU. Its net worth is valued to be around 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2019-12-10, this 4-year-old company is run by 2 directors.
Director Sidika P., appointed on 19 June 2020. Director Yusuf P., appointed on 19 June 2020.
The company is categorised as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229), "other transportation support activities" (Standard Industrial Classification code: 52290).
The last confirmation statement was filed on 2023-02-07 and the date for the subsequent filing is 2024-02-21. Furthermore, the statutory accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.
| Office Address | Wenta Business Center Unit 9 |
| Office Address2 | 1 Electric Ave |
| Town | London |
| Post code | EN3 7XU |
| Country of origin | United Kingdom |
| Registration Number | 12357036 |
| Date of Incorporation | Tue, 10th Dec 2019 |
| Industry | Management consultancy activities other than financial management |
| Industry | Other transportation support activities |
| End of financial Year | 30th November |
| Company age | 5 years old |
| Account next due date | Sat, 31st Aug 2024 (109 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Wed, 21st Feb 2024 (2024-02-21) |
| Last confirmation statement dated | Tue, 7th Feb 2023 |
Position: Director
Appointed: 19 June 2020
Position: Director
Appointed: 19 June 2020
The register of persons with significant control that own or have control over the company consists of 4 names. As BizStats found, there is Yusuf P. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Sidika P. This PSC owns 25-50% shares. Then there is Taner S., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 75,01-100% shares.
Yusuf P.
| Notified on | 19 June 2020 |
| Nature of control: |
right to appoint and remove directors 25-50% shares |
Sidika P.
| Notified on | 19 June 2020 |
| Nature of control: |
right to appoint and remove directors 25-50% shares |
Taner S.
| Notified on | 16 April 2020 |
| Ceased on | 19 June 2020 |
| Nature of control: |
75,01-100% shares |
Yusuf P.
| Notified on | 10 December 2019 |
| Ceased on | 15 April 2020 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-11-20 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 5 303 | 2 652 | 19 933 |
| Current Assets | 75 747 | 140 872 | 123 836 |
| Debtors | 70 444 | 138 220 | 103 903 |
| Net Assets Liabilities | 449 | 4 189 | 32 041 |
| Other | |||
| Version Production Software | 2 020 | 2 024 | |
| Average Number Employees During Period | 2 | 3 | 3 |
| Bank Borrowings | 50 000 | 50 000 | 43 435 |
| Creditors | 25 298 | 86 683 | 48 001 |
| Dividend Declared Payable | 14 000 | 19 000 | 14 000 |
| Loans From Directors | 1 910 | 1 910 | -716 |
| Net Current Assets Liabilities | 50 449 | 54 189 | 75 835 |
| Other Creditors | 4 801 | ||
| Recoverable Value-added Tax | 5 391 | 26 112 | |
| Taxation Social Security Payable | 3 559 | 12 024 | 18 227 |
| Total Assets Less Current Liabilities | 50 449 | 54 189 | 75 835 |
| Trade Creditors Trade Payables | 1 028 | 53 749 | 22 855 |
| Trade Debtors Trade Receivables | 65 053 | 112 108 | 103 903 |
| Value-added Tax Payable | -6 365 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thu, 1st Feb 2024 filed on: 1st, February 2024 |
confirmation statement | Free Download (3 pages) |
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