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Xplora Logistics Ltd BIRMINGHAM


Xplora Logistics Ltd is a private limited company located at 9 Lygon Grove, Quinton, Birmingham B32 2RA. Its net worth is estimated to be roughly 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2018-07-19, this 5-year-old company is run by 2 directors.
Director Md S., appointed on 09 December 2019. Director Tarique C., appointed on 19 July 2018.
The company is classified as "operation of warehousing and storage facilities for land transport activities" (SIC: 52103), "freight transport by road" (SIC: 49410).
The latest confirmation statement was filed on 2023-07-18 and the due date for the next filing is 2024-08-01. Furthermore, the accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.

Xplora Logistics Ltd Address / Contact

Office Address 9 Lygon Grove
Office Address2 Quinton
Town Birmingham
Post code B32 2RA
Country of origin United Kingdom

Company Information / Profile

Registration Number 11473595
Date of Incorporation Thu, 19th Jul 2018
Industry Operation of warehousing and storage facilities for land transport activities
Industry Freight transport by road
End of financial Year 31st July
Company age 6 years old
Account next due date Tue, 30th Apr 2024 (6 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Thu, 1st Aug 2024 (2024-08-01)
Last confirmation statement dated Tue, 18th Jul 2023

Company staff

Md S.

Position: Director

Appointed: 09 December 2019

Tarique C.

Position: Director

Appointed: 19 July 2018

Rabeya R.

Position: Director

Appointed: 19 July 2018

Resigned: 01 July 2020

People with significant control

The list of persons with significant control who own or have control over the company includes 3 names. As we identified, there is Md S. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Tarique C. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Rabeya R., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Md S.

Notified on 1 July 2020
Nature of control: 25-50% shares

Tarique C.

Notified on 19 July 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Rabeya R.

Notified on 19 July 2018
Ceased on 1 July 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-07-312020-07-312021-07-312022-07-31
Balance Sheet
Current Assets 15 42812 4912 444
Net Assets Liabilities239 98041 54329 361
Other
Average Number Employees During Period  11
Called Up Share Capital Not Paid Not Expressed As Current Asset2222
Fixed Assets 24 55029 05026 915
Net Current Assets Liabilities 15 42812 4912 444
Other Operating Expenses Format2 15 1166 5027 484
Profit Loss -10 560-5 2901 227
Raw Materials Consumables Used 23 52553 43337 260
Staff Costs Employee Benefits Expense 16 2535 84611 070
Total Assets Less Current Liabilities239 98041 54329 361
Turnover Revenue 44 33460 49157 041

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Tue, 18th Jul 2023
filed on: 20th, August 2023
Free Download (3 pages)

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