Ysoma Logistics Ltd is a private limited company situated at 28 Elizabeth Way, Feltham TW13 7PH. This 11 months-old company, incorporated on 2020-04-27 is run by 1 director and 1 secretary.
Director Walid A., appointed on 27 April 2020.
As far as secretaries are concerned, we can mention: Sophia H., appointed on 27 April 2020.
The company is officially categorised as "unlicensed carrier" (Standard Industrial Classification code: 53202).
The latest confirmation statement was sent on 2021-02-02 and the date for the next filing is 2022-02-16.
| Office Address | 28 Elizabeth Way |
| Town | Feltham |
| Post code | TW13 7PH |
| Country of origin | United Kingdom |
| Registration Number | 12574660 |
| Date of Incorporation | Mon, 27th Apr 2020 |
| Industry | Unlicensed carrier |
| End of financial Year | 30th April |
| Company age | 11 months |
| Account next due date | Thu, 27th Jan 2022 (292 days left) |
| Next confirmation statement due date | Wed, 16th Feb 2022 (2022-02-16) |
| Last confirmation statement dated | Tue, 2nd Feb 2021 |
Position: Secretary
Appointed: 27 April 2020
Position: Director
Appointed: 27 April 2020
The list of PSCs that own or control the company consists of 3 names. As we established, there is Sophia H. The abovementioned PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Walid A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Sophia H., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares.
Sophia H.
| Notified on | 27 April 2020 |
| Nature of control: |
significiant influence or control |
Walid A.
| Notified on | 27 April 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sophia H.
| Notified on | 27 April 2020 |
| Ceased on | 27 April 2020 |
| Nature of control: |
right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2nd February 2021 filed on: 2nd, February 2021 |
confirmation statement | Free Download (4 pages) |
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