Founded in 2015, Remote Site Logistics, classified under reg no. 09883031 is an active company. Currently registered at 7 Bell Yard WC2A 2JR, London the company has been in the business for 9 years. Its financial year was closed on 30th November and its latest financial statement was filed on 2021-11-30.
The company has one director. Jeremy B., appointed on 20 November 2015. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Rosemary B. and who left the the company on 10 October 2023. In addition, there is one former secretary - Rosemary B. who worked with the the company until 27 October 2023.
| Office Address | 7 Bell Yard |
| Town | London |
| Post code | WC2A 2JR |
| Country of origin | United Kingdom |
| Registration Number | 09883031 |
| Date of Incorporation | Fri, 20th Nov 2015 |
| Industry | Operation of warehousing and storage facilities for land transport activities |
| End of financial Year | 30th November |
| Company age | 9 years old |
| Account next due date | Thu, 31st Aug 2023 (240 days after) |
| Account last made up date | Tue, 30th Nov 2021 |
| Next confirmation statement due date | Mon, 4th Dec 2023 (2023-12-04) |
| Last confirmation statement dated | Sun, 20th Nov 2022 |
Position: Director
Appointed: 20 November 2015
The list of persons with significant control that own or have control over the company includes 2 names. As BizStats discovered, there is Jeremy B. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Rosemary B. This PSC owns 25-50% shares and has 25-50% voting rights.
Jeremy B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Rosemary B.
| Notified on | 6 April 2016 |
| Ceased on | 10 October 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 38 | 34 998 | 13 826 | 25 483 | 25 100 | 869 |
| Current Assets | 11 078 | 34 998 | 31 585 | 25 483 | ||
| Debtors | 11 040 | 17 759 | ||||
| Other Debtors | 17 759 | |||||
| Property Plant Equipment | 1 593 | 797 | 2 | 640 | 1 138 | 410 |
| Other | ||||||
| Accrued Liabilities | 1 129 | 2 399 | 3 839 | 3 360 | 3 360 | 3 360 |
| Accumulated Depreciation Impairment Property Plant Equipment | 796 | 1 592 | 2 387 | 2 709 | 3 437 | 4 165 |
| Average Number Employees During Period | 1 | 1 | 2 | 2 | 2 | 2 |
| Corporation Tax Payable | 5 563 | 18 353 | 17 215 | 4 131 | 2 148 | 3 980 |
| Creditors | 6 729 | 25 827 | 32 051 | 8 215 | 5 884 | 7 987 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 796 | 796 | 795 | 322 | 728 | 728 |
| Net Current Assets Liabilities | 4 349 | 9 171 | -466 | 17 268 | 19 216 | -7 118 |
| Nominal Value Shares Issued Specific Share Issue | 1 | |||||
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | 100 | 100 |
| Number Shares Issued Specific Share Issue | 100 | |||||
| Other Taxation Social Security Payable | 4 293 | |||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Property Plant Equipment Gross Cost | 2 389 | 2 389 | 2 389 | 3 349 | 4 575 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 2 389 | 960 | 1 226 | |||
| Total Assets Less Current Liabilities | 5 942 | 9 968 | -464 | 17 908 | 20 354 | -6 708 |
| Trade Creditors Trade Payables | 10 997 | |||||
| Trade Debtors Trade Receivables | 11 040 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-11-20 filed on: 21st, February 2024 |
confirmation statement | Free Download (3 pages) |
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