1ne Logistics Limited, Gateshead

1Ne Logistics Limited is a private limited company. Registered at 7 Greenesfield Business Centre, Mulgrave Terrace, Gateshead NE8 1PQ, this 12 years old firm was incorporated on 2012-04-02 and is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
2 directors can be found in the firm: Anthony R. (appointed on 06 May 2013), Mark B. (appointed on 02 April 2012).
About
Name: 1ne Logistics Limited
Number: 08015515
Incorporation date: 2012-04-02
End of financial year: 31 March
 
Address: 7 Greenesfield Business Centre
Mulgrave Terrace
Gateshead
NE8 1PQ
SIC code: 82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Mark B.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
Anthony R.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 24,663 27,051 67,974 86,180 94,764 287,432 392,036 503,870 855,635 1,029,259 1,392,898
Number Shares Allotted 100 100 100 49 - - - - - - -
Shareholder Funds 16,487 31,001 49,251 68,493 - - - - - - -
Tangible Fixed Assets 21,763 21,794 21,675 41,855 - - - - - - -
Total Assets Less Current Liabilities 16,487 31,001 49,251 68,493 84,147 330,764 348,222 409,477 672,372 939,865 1,251,825

The deadline for 1Ne Logistics Limited confirmation statement filing is 2024-04-16. The most current one was filed on 2023-04-02. The deadline for a subsequent statutory accounts filing is 31 December 2024. Previous accounts filing was filed for the time period up until 31 March 2023.

2 persons of significant control are listed in the Companies House, namely: Mark B. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Anthony R. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates Tuesday 2nd April 2024
filed on: 15th, April 2024 | confirmation statement
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