Karfleet Logistics Ltd GRAVESEND


Karfleet Logistics Ltd is a private limited company located at 70 Springhead Road, Northfleet, Gravesend DA11 9QY. Its total net worth is estimated to be 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2019-09-27, this 4-year-old company is run by 1 director.
Director Antanas K., appointed on 18 September 2020.
The company is officially classified as "unlicensed carrier" (Standard Industrial Classification: 53202), "licensed carriers" (Standard Industrial Classification: 53201). According to Companies House records there was a change of name on 2020-10-06 and their previous name was Time Out Space Ltd.
The latest confirmation statement was sent on 2022-11-05 and the deadline for the following filing is 2023-11-19. Moreover, the statutory accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.

Karfleet Logistics Ltd Address / Contact

Office Address 70 Springhead Road
Office Address2 Northfleet
Town Gravesend
Post code DA11 9QY
Country of origin United Kingdom

Company Information / Profile

Registration Number 12231665
Date of Incorporation Fri, 27th Sep 2019
Industry Unlicensed carrier
Industry Licensed carriers
End of financial Year 30th September
Company age 5 years old
Account next due date Sun, 30th Jun 2024 (62 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 19th Nov 2023 (2023-11-19)
Last confirmation statement dated Sat, 5th Nov 2022

Company staff

Antanas K.

Position: Director

Appointed: 18 September 2020

Antanas S.

Position: Director

Appointed: 30 January 2020

Resigned: 18 September 2020

Kristina B.

Position: Director

Appointed: 27 September 2019

Resigned: 30 January 2020

People with significant control

The list of PSCs who own or have control over the company includes 5 names. As we discovered, there is Antanas K. The abovementioned PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Kristina B. This PSC owns 25-50% shares. Then there is Antanas S., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Antanas K.

Notified on 18 September 2020
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares

Kristina B.

Notified on 18 September 2020
Nature of control: 25-50% shares

Antanas S.

Notified on 30 January 2020
Ceased on 18 September 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Kristina B.

Notified on 27 September 2019
Ceased on 30 January 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Antanas K.

Notified on 27 September 2019
Ceased on 30 January 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Time Out Space October 6, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-09-302021-09-302022-09-30
Balance Sheet
Current Assets6755 5408 500
Net Assets Liabilities2374 6695 922
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal100173973
Average Number Employees During Period112
Creditors81213 31011 127
Fixed Assets 46 18335 776
Net Current Assets Liabilities13794543
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 7 8643 170
Total Assets Less Current Liabilities13746 27736 319

Company filings

Filing category
Accounts Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Sunday 5th November 2023
filed on: 13th, December 2023
Free Download (3 pages)

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