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Sa4 Logistics Ltd LONDON


Sa4 Logistics Ltd is a private limited company that can be found at 21 Knightsbridge, 3Rd Floor, Office 5, London SW1X 7LY. Incorporated on 2018-09-10, this 5-year-old company is run by 1 director.
Director Andre S., appointed on 01 April 2020.
The company is categorised as "other transportation support activities" (SIC: 52290).
The last confirmation statement was filed on 2023-05-01 and the due date for the subsequent filing is 2024-05-15. Moreover, the annual accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.

Sa4 Logistics Ltd Address / Contact

Office Address 21 Knightsbridge
Office Address2 3rd Floor, Office 5
Town London
Post code SW1X 7LY
Country of origin United Kingdom

Company Information / Profile

Registration Number 11560003
Date of Incorporation Mon, 10th Sep 2018
Industry Other transportation support activities
End of financial Year 30th September
Company age 6 years old
Account next due date Sun, 30th Jun 2024 (63 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Wed, 15th May 2024 (2024-05-15)
Last confirmation statement dated Mon, 1st May 2023

Company staff

Andre S.

Position: Director

Appointed: 01 April 2020

Luana F.

Position: Director

Appointed: 11 October 2019

Resigned: 01 April 2020

Arivaldo S.

Position: Director

Appointed: 10 September 2018

Resigned: 20 November 2019

People with significant control

The register of persons with significant control that own or have control over the company is made up of 3 names. As we established, there is Andre S. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Luana F. This PSC owns 75,01-100% shares. The third one is Arivaldo S., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Andre S.

Notified on 1 April 2020
Nature of control: 75,01-100% shares

Luana F.

Notified on 20 November 2019
Ceased on 1 April 2020
Nature of control: 75,01-100% shares

Arivaldo S.

Notified on 10 September 2018
Ceased on 20 November 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-09-302020-09-302021-09-302022-09-302023-09-30
Balance Sheet
Net Assets Liabilities10031 46488 87980 26036 119
Cash Bank On Hand100    
Other
Average Number Employees During Period 38 3
Creditors -22 038-913 356-113 048-136 875
Net Current Assets Liabilities 31 46488 879 36 119
Total Assets Less Current Liabilities10031 46488 87980 26036 119
Number Shares Allotted100    
Par Value Share1    

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on 2023/09/30
filed on: 28th, November 2023
Free Download (2 pages)

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