Timing Logistics Ltd is a private limited company that can be found at Flat 94 Eamont Court, Mackennal Street, London NW8 7DW. Incorporated on 2021-12-08, this 2-year-old company is run by 2 directors.
Director Gabriel E., appointed on 04 April 2024. Director Joanna S., appointed on 04 April 2024.
The company is classified as "postal activities under universal service obligation" (Standard Industrial Classification: 53100).
The last confirmation statement was filed on 2022-12-07 and the due date for the next filing is 2023-12-21. What is more, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Flat 94 Eamont Court |
| Office Address2 | Mackennal Street |
| Town | London |
| Post code | NW8 7DW |
| Country of origin | United Kingdom |
| Registration Number | 13790023 |
| Date of Incorporation | Wed, 8th Dec 2021 |
| Industry | Postal activities under universal service obligation |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (136 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 21st Dec 2023 (2023-12-21) |
| Last confirmation statement dated | Wed, 7th Dec 2022 |
Position: Director
Appointed: 04 April 2024
Position: Director
Appointed: 04 April 2024
The register of persons with significant control who own or have control over the company is made up of 3 names. As we researched, there is Joanna S. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Gabriel E. This PSC owns 50,01-75% shares. Then there is Renato E., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Joanna S.
| Notified on | 4 April 2024 |
| Nature of control: |
25-50% shares |
Gabriel E.
| Notified on | 4 April 2024 |
| Nature of control: |
50,01-75% shares |
Renato E.
| Notified on | 8 December 2021 |
| Ceased on | 4 April 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-12-31 |
| Balance Sheet | |
| Cash Bank On Hand | 1 |
| Net Assets Liabilities | 1 |
| Other | |
| Version Production Software | 1 |
| Net Current Assets Liabilities | 1 |
| Total Assets Less Current Liabilities | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control 2024-04-04 filed on: 4th, April 2024 |
persons with significant control | Free Download (2 pages) |
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