Trixtan Logistics Limited. Head office in London. Check Director.

Trixtan Logistics Limited, London

Trixtan Logistics Limited is a private limited company. Situated at 85 Great Portland Street, First Floor, London W1W 7LT, this 11 years old enterprise was incorporated on 2012-12-18 and is officially categorised as "freight transport by road" (SIC: 49410), "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).
1 director can be found in the enterprise: Marshall B. (appointed on 24 November 2022).

About
Name: Trixtan Logistics Limited
Number: 08334618
Incorporation date: 2012-12-18
End of financial year: 31 December


Address:	85 Great Portland Street First Floor London W1W 7LT
SIC code:	49410 - Freight transport by road 96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Marshall B.

25 November 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ankit M.

6 April 2016 - 25 November 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31
Current Assets	37,223	42,506	21,603
Number Shares Allotted	5,000	5,000	5,000
Shareholder Funds	6,069	14,055	14,887
Total Assets Less Current Liabilities	6,069	14,055	14,887

The due date for Trixtan Logistics Limited confirmation statement filing is 2023-12-21. The latest one was submitted on 2022-12-07. The date for the next annual accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Marshall B. who owns over 3/4 of shares, 3/4 to full of voting rights. Ankit M. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Thursday 7th December 2023 filed on: 20th, December 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Thursday 7th December 2023 filed on: 20th, December 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 18th, September 2023 \| accounts	Free Download (4 pages)
AD01	Registered office address changed from 17 Carlisle Street London W1D 3BU England to 85 Great Portland Street First Floor London W1W 7LT on Thursday 30th March 2023 filed on: 30th, March 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with updates Wednesday 7th December 2022 filed on: 7th, December 2022 \| confirmation statement	Free Download (4 pages)
TM01	Director appointment termination date: Thursday 24th November 2022 filed on: 25th, November 2022 \| officers	Free Download (1 page)
PSC01	Notification of a person with significant control Friday 25th November 2022 filed on: 25th, November 2022 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Friday 25th November 2022 filed on: 25th, November 2022 \| persons with significant control	Free Download (1 page)
AP01	New director appointment on Thursday 24th November 2022. filed on: 25th, November 2022 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Friday 31st December 2021 filed on: 22nd, September 2022 \| accounts	Free Download (4 pages)
AD01	Registered office address changed from 10 Philpot Lane First Floor London EC3M 8AA England to 17 Carlisle Street London W1D 3BU on Friday 4th March 2022 filed on: 4th, March 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Saturday 18th December 2021 filed on: 20th, December 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st December 2020 filed on: 23rd, September 2021 \| accounts	Free Download (4 pages)
TM01	Director appointment termination date: Thursday 2nd September 2021 filed on: 2nd, September 2021 \| officers	Free Download (1 page)
AP01	New director appointment on Wednesday 1st September 2021. filed on: 2nd, September 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Friday 18th December 2020 filed on: 18th, December 2020 \| confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: Wednesday 25th November 2020 filed on: 27th, November 2020 \| officers	Free Download (1 page)
AP01	New director appointment on Wednesday 25th November 2020. filed on: 27th, November 2020 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st December 2019 filed on: 7th, September 2020 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Wednesday 18th December 2019 filed on: 18th, December 2019 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from 22 Eastcheap 2nd Floor London EC3M 1EU to 10 Philpot Lane First Floor London EC3M 8AA on Tuesday 3rd December 2019 filed on: 3rd, December 2019 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 18th, September 2019 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates Tuesday 18th December 2018 filed on: 18th, December 2018 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 11th, September 2018 \| accounts	Free Download (10 pages)
PSC04	Change to a person with significant control Tuesday 10th April 2018 filed on: 23rd, April 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Monday 18th December 2017 filed on: 18th, December 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 22nd, August 2017 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Sunday 18th December 2016 filed on: 11th, January 2017 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 29th, September 2016 \| accounts	Free Download (3 pages)
TM02	Secretary appointment termination on Tuesday 19th April 2016 filed on: 20th, April 2016 \| officers	Free Download (1 page)
CH01	On Friday 1st January 2016 director's details were changed filed on: 3rd, February 2016 \| officers	Free Download (2 pages)
AR01	Annual return made up to Friday 18th December 2015 with full list of members filed on: 18th, December 2015 \| annual return	Free Download (4 pages)
SH01	5000.00 GBP is the capital in company's statement on Friday 18th December 2015 capital
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 15th, September 2015 \| accounts	Free Download (3 pages)
AP01	New director appointment on Friday 23rd January 2015. filed on: 30th, January 2015 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 23rd January 2015 filed on: 30th, January 2015 \| officers	Free Download (1 page)
AR01	Annual return made up to Thursday 18th December 2014 with full list of members filed on: 8th, January 2015 \| annual return	Free Download (4 pages)
CH04	Secretary's details were changed on Wednesday 3rd December 2014 filed on: 8th, January 2015 \| officers	Free Download (1 page)
AD01	Registered office address changed from Ground Floor 6 Dyer's Buildings London EC1N 2JT to 22 Eastcheap 2Nd Floor London EC3M 1EU on Wednesday 3rd December 2014 filed on: 3rd, December 2014 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 16th, September 2014 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Wednesday 18th December 2013 with full list of members filed on: 23rd, December 2013 \| annual return	Free Download (4 pages)
SH01	5000.00 GBP is the capital in company's statement on Wednesday 27th February 2013 filed on: 28th, February 2013 \| capital	Free Download (3 pages)
NEWINC	Company registration filed on: 18th, December 2012 \| incorporation	Free Download (38 pages)

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