Perspolis Logistics Limited is a private limited company registered at 64 Elmwood Road, Sutton Coldfield B74 2DD. Incorporated on 2018-09-19, this 5-year-old company is run by 2 directors.
Director Reza B., appointed on 09 January 2022. Director Darius Y., appointed on 15 January 2020.
The company is categorised as "cargo handling for land transport activities" (Standard Industrial Classification code: 52243).
The last confirmation statement was filed on 2021-08-23 and the due date for the subsequent filing is 2022-09-06. Likewise, the accounts were filed on 30 September 2020 and the next filing is due on 30 June 2022.
| Office Address | 64 Elmwood Road |
| Town | Sutton Coldfield |
| Post code | B74 2DD |
| Country of origin | United Kingdom |
| Registration Number | 11577214 |
| Date of Incorporation | Wed, 19th Sep 2018 |
| Industry | Cargo handling for land transport activities |
| End of financial Year | 30th September |
| Company age | 6 years old |
| Account next due date | Thu, 30th Jun 2022 (659 days after) |
| Account last made up date | Wed, 30th Sep 2020 |
| Next confirmation statement due date | Tue, 6th Sep 2022 (2022-09-06) |
| Last confirmation statement dated | Mon, 23rd Aug 2021 |
Position: Director
Appointed: 09 January 2022
Position: Director
Appointed: 15 January 2020
The register of persons with significant control that own or control the company is made up of 6 names. As we established, there is Darius Y. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Ava B. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Darius Y., who also meets the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.
Darius Y.
| Notified on | 15 February 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
Ava B.
| Notified on | 10 February 2020 |
| Ceased on | 11 February 2020 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Darius Y.
| Notified on | 29 January 2020 |
| Ceased on | 30 January 2020 |
| Nature of control: |
significiant influence or control |
Petros K.
| Notified on | 10 March 2019 |
| Ceased on | 29 January 2020 |
| Nature of control: |
75,01-100% shares |
Sergio S.
| Notified on | 4 January 2019 |
| Ceased on | 9 March 2019 |
| Nature of control: |
significiant influence or control |
Darius Y.
| Notified on | 19 September 2018 |
| Ceased on | 15 January 2019 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2019-09-30 |
| Balance Sheet | |
| Net Assets Liabilities | 22 850 |
| Other | |
| Average Number Employees During Period | 1 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 22 850 |
| Total Assets Less Current Liabilities | 22 850 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First Gazette notice for compulsory strike-off filed on: 30th, August 2022 |
gazette | Free Download (1 page) |
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