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Ysoma Logistics Ltd FELTHAM


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.

Ysoma Logistics Ltd Address / Contact

Office Address 28 Elizabeth Way
Town Feltham
Post code TW13 7PH
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Sophia H.

Position: Secretary

Appointed: 27 April 2020

Walid A.

Position: Director

Appointed: 27 April 2020

Sophia H.

Position: Director

Appointed: 27 April 2020

Resigned: 27 April 2020

People with significant control

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

Company filings

Filing category
Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 2nd February 2021
filed on: 2nd, February 2021
Free Download (4 pages)

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