Founded in 2016, Fastpak Logistics (UK), classified under reg no. 10335112 is an active company. Currently registered at 31a-c Broomfield Avenue N13 4JJ, London the company has been in the business for 8 years. Its financial year was closed on 31st August and its latest financial statement was filed on Tuesday 31st August 2021. Since Wednesday 15th February 2023 Fastpak Logistics (UK) Limited is no longer carrying the name Kargobox.
The company has one director. Adelino M., appointed on 1 February 2023. There are currently no secretaries appointed. As of 13 May 2024, there were 3 ex directors - Raj B., Marel C. and others listed below. There were no ex secretaries.
| Office Address | 31a-c Broomfield Avenue |
| Town | London |
| Post code | N13 4JJ |
| Country of origin | United Kingdom |
| Registration Number | 10335112 |
| Date of Incorporation | Thu, 18th Aug 2016 |
| Industry | Agents involved in the sale of a variety of goods |
| Industry | Freight transport by road |
| End of financial Year | 31st August |
| Company age | 8 years old |
| Account next due date | Wed, 31st May 2023 (348 days after) |
| Account last made up date | Tue, 31st Aug 2021 |
| Next confirmation statement due date | Wed, 28th Feb 2024 (2024-02-28) |
| Last confirmation statement dated | Tue, 14th Feb 2023 |
Position: Director
Appointed: 01 February 2023
The register of persons with significant control who own or have control over the company includes 5 names. As we found, there is Adelino M. This PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Raj B. This PSC has significiant influence or control over the company,. The third one is Marel C., who also meets the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company,.
Adelino M.
| Notified on | 1 February 2023 |
| Nature of control: |
significiant influence or control |
Raj B.
| Notified on | 8 March 2020 |
| Ceased on | 1 February 2023 |
| Nature of control: |
significiant influence or control |
Marel C.
| Notified on | 20 January 2020 |
| Ceased on | 8 March 2020 |
| Nature of control: |
significiant influence or control |
Marel C.
| Notified on | 23 January 2020 |
| Ceased on | 8 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Raj B.
| Notified on | 18 August 2016 |
| Ceased on | 23 January 2020 |
| Nature of control: |
significiant influence or control |
| Kargobox | February 15, 2023 |
| Send My Freight | November 30, 2020 |
| Kargobox | September 11, 2020 |
| Rimack | March 16, 2017 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 1 | 1 | 29 286 | 4 | ||
| Current Assets | 1 | 1 | 1 | 33 065 | 12 935 | |
| Debtors | 3 779 | 12 931 | ||||
| Net Assets Liabilities | 1 | -16 110 | 1 | 1 | ||
| Other Debtors | 3 779 | 12 931 | ||||
| Other | ||||||
| Net Current Assets Liabilities | 1 | 1 | 1 | 31 890 | 5 932 | |
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 31 890 | 5 932 | |
| Average Number Employees During Period | 1 | |||||
| Bank Borrowings Overdrafts | 48 000 | 48 000 | ||||
| Creditors | 48 000 | 58 525 | ||||
| Other Creditors | 1 174 | 10 525 | ||||
| Other Taxation Social Security Payable | 6 002 | |||||
| Trade Creditors Trade Payables | 1 | 1 | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | ||||
| Number Shares Allotted | 1 | |||||
| Par Value Share | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 6th, March 2024 |
gazette | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy