V Global Logistics Limited in St John's Wood LONDON

V Global Logistics Limited LONDON

Founded in 2008, V Global Logistics, classified under reg no. 06598668 is an active company. Currently registered at 55 Loudoun Rd NW8 0DL, London the company has been in the business for 16 years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on Tue, 31st May 2022. Since Mon, 24th Feb 2020 V Global Logistics Limited is no longer carrying the name Velji Global Logistics.

At present there are 2 directors in the the firm, namely Minal P. and Prashant P.. In addition one secretary - Shamji V. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Warren Street Registrars Limited who worked with the the firm until 20 May 2008.

V Global Logistics Limited Address / Contact

Office Address	55 Loudoun Rd
Office Address2	St John's Wood
Town	London
Post code	NW8 0DL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06598668
Date of Incorporation	Tue, 20th May 2008
Industry	Other transportation support activities
End of financial Year	31st May
Company age	16 years old
Account next due date	Thu, 29th Feb 2024 (54 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Mon, 3rd Jun 2024 (2024-06-03)
Last confirmation statement dated	Sat, 20th May 2023

Company staff

Shamji V.

Position: Secretary

Appointed: 01 May 2022

Minal P.

Position: Director

Appointed: 17 March 2009

Prashant P.

Position: Director

Appointed: 20 May 2008

Padmini P.

Position: Director

Appointed: 20 May 2008

Resigned: 17 March 2009

Warren Street Nominees Limited

Position: Director

Appointed: 20 May 2008

Resigned: 20 May 2008

Komal P.

Position: Director

Appointed: 20 May 2008

Resigned: 17 March 2009

Warren Street Registrars Limited

Position: Secretary

Appointed: 20 May 2008

Resigned: 20 May 2008

Warren Street Registrars Limited

Position: Corporate Secretary

Appointed: 20 May 2008

Resigned: 19 May 2009

People with significant control

The register of PSCs that own or control the company includes 1 name. As we found, there is Prashant P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Prashant P.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Velji Global Logistics	February 24, 2020
Velji Global Logistics	February 14, 2014
Velji Global Logistics Pvt	January 24, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31
Net Worth	-16 087	-31 802	-41 151

Balance Sheet
Cash Bank On Hand				678	16	505	31 116	12 898	194
Current Assets	19 772	33 583	26 957	65 350	36 153	53 932	95 019	122 223	230 875
Debtors	5 360	3 139	25 447	64 672	36 137	53 427	63 903	109 325	230 681
Net Assets Liabilities				-49 362	-67 298	-70 905	-45 808	-26 204	-47 097
Other Debtors					565	4 033	23 549	56 479	199 129
Cash Bank In Hand	14 412	30 444	1 510
Net Assets Liabilities Including Pension Asset Liability	-16 087	-31 802	-41 151

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	-16 187	-31 902	-41 251
Shareholder Funds	-16 087	-31 802	-41 151

Other
Average Number Employees During Period					1	1	1	1	1
Bank Borrowings Overdrafts					7 609	2 551	50 000	40 000	42 003
Creditors				114 712	103 451	124 837	50 000	40 000	42 003
Net Current Assets Liabilities	-16 087	-31 802	-41 151	-49 362	-67 298	-70 905	4 192	13 796	-5 094
Other Creditors					43 141	68 515	71 488	80 237	199 604
Other Taxation Social Security Payable					3 806	2 316	2 018	4 695	5 612
Total Assets Less Current Liabilities	-16 087	-31 802	-41 151	-49 362	-67 298
Trade Creditors Trade Payables					48 895	51 455	17 321	13 495	22 093
Trade Debtors Trade Receivables					35 572	49 394	40 354	52 846	31 552
Creditors Due Within One Year	35 859	65 385	68 108
Number Shares Allotted		100	100
Par Value Share		1	1
Share Capital Allotted Called Up Paid	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Tue, 31st May 2022 filed on: 30th, May 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Tue, 31st May 2022 filed on: 30th, May 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Sat, 20th May 2023 filed on: 23rd, May 2023	confirmation statement	Free Download (3 pages)
AD01	Address change date: Fri, 13th Jan 2023. New Address: 55 Loudoun Rd St John's Wood London NW8 0DL. Previous address: 3rd Floor North the Forum 74-80 Camden Street London NW1 0EG filed on: 13th, January 2023	address	Free Download (1 page)
CS01	Confirmation statement with updates Fri, 20th May 2022 filed on: 1st, June 2022	confirmation statement	Free Download (5 pages)
AP03	New secretary appointment on Sun, 1st May 2022 filed on: 10th, May 2022	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st May 2021 filed on: 25th, February 2022	accounts	Free Download (7 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 14th, September 2021	gazette	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 31st May 2020 filed on: 13th, September 2021	accounts	Free Download (7 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 10th, August 2021	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 20th May 2021 filed on: 28th, May 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st May 2019 filed on: 1st, February 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Wed, 20th May 2020 filed on: 3rd, June 2020	confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Mon, 24th Feb 2020 filed on: 24th, February 2020	resolution	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 24th, February 2020	change of name	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 20th May 2019 filed on: 21st, May 2019	confirmation statement	Free Download (3 pages)
AAMD	Amended total exemption full company accounts data drawn up to Thu, 31st May 2018 filed on: 4th, April 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Sun, 20th May 2018 filed on: 21st, May 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st May 2017 filed on: 13th, April 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Sat, 20th May 2017 filed on: 5th, June 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016 filed on: 27th, February 2017	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 20th May 2016 with full list of members filed on: 8th, June 2016	annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 8th Jun 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015 filed on: 29th, February 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 20th May 2015 with full list of members filed on: 21st, May 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 21st May 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014 filed on: 5th, March 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 20th May 2014 with full list of members filed on: 6th, June 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 6th Jun 2014: 100.00 GBP	capital
CONNOT	Notice of change of name filed on: 14th, February 2014	change of name	Free Download (2 pages)
CERTNM	Company name changed velji global logistics LTDcertificate issued on 14/02/14 filed on: 14th, February 2014	change of name	Free Download (2 pages)
RES15	Resolution on Mon, 3rd Feb 2014 to change company name	change of name
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013 filed on: 13th, February 2014	accounts	Free Download (4 pages)
CERTNM	Company name changed velji global logistics pvt LTDcertificate issued on 24/01/14 filed on: 24th, January 2014	change of name	Free Download (2 pages)
RES15	Resolution on Mon, 30th Dec 2013 to change company name	change of name
CONNOT	Notice of change of name filed on: 24th, January 2014	change of name	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 20th May 2013 with full list of members filed on: 24th, May 2013	annual return	Free Download (3 pages)
CH01	On Mon, 20th May 2013 director's details were changed filed on: 24th, May 2013	officers	Free Download (2 pages)
CH01	On Mon, 20th May 2013 director's details were changed filed on: 24th, May 2013	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012 filed on: 21st, February 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 20th May 2012 with full list of members filed on: 25th, May 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2011 filed on: 16th, February 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 20th May 2011 with full list of members filed on: 2nd, June 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st May 2010 filed on: 21st, February 2011	accounts	Free Download (4 pages)
CH01	On Thu, 20th May 2010 director's details were changed filed on: 28th, July 2010	officers	Free Download (2 pages)
CH01	On Thu, 20th May 2010 director's details were changed filed on: 28th, July 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 20th May 2010 with full list of members filed on: 28th, July 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2009 filed on: 19th, February 2010	accounts	Free Download (3 pages)
363a	Annual return up to Fri, 7th Aug 2009 with shareholders record filed on: 7th, August 2009	annual return	Free Download (4 pages)
288a	On Mon, 27th Jul 2009 Director appointed filed on: 27th, July 2009	officers	Free Download (1 page)
287	Registered office changed on 05/06/2009 from 37 warren street london W1T 6AD filed on: 5th, June 2009	address	Free Download (1 page)
288b	On Tue, 19th May 2009 Appointment terminated secretary filed on: 19th, May 2009	officers	Free Download (1 page)
288b	On Fri, 15th May 2009 Appointment terminated director filed on: 15th, May 2009	officers	Free Download (1 page)
288b	On Fri, 15th May 2009 Appointment terminated director filed on: 15th, May 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 18th, July 2008	officers	Free Download (1 page)
288a	On Wed, 18th Jun 2008 Secretary appointed filed on: 18th, June 2008	officers	Free Download (1 page)
288b	On Tue, 17th Jun 2008 Appointment terminated director filed on: 17th, June 2008	officers	Free Download (1 page)
288b	On Tue, 17th Jun 2008 Appointment terminated secretary filed on: 17th, June 2008	officers	Free Download (1 page)
288a	On Tue, 17th Jun 2008 Director appointed filed on: 17th, June 2008	officers	Free Download (1 page)
288a	On Tue, 17th Jun 2008 Director appointed filed on: 17th, June 2008	officers	Free Download (1 page)
288a	On Tue, 17th Jun 2008 Director appointed filed on: 17th, June 2008	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 20th, May 2008	incorporation	Free Download (19 pages)

V Global Logistics Limited LONDON

V Global Logistics Limited Address / Contact

Company Information / Profile

Company staff

Shamji V.

Minal P.

Prashant P.

Padmini P.

Warren Street Nominees Limited

Komal P.

Warren Street Registrars Limited

Warren Street Registrars Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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