Direct Service Logistics Uk Limited. Head office in Elstree. Check Director.

Direct Service Logistics Uk Limited, Elstree

Direct Service Logistics Uk Limited is a private limited company. Previously, it was named Codognotto Uk Ltd (it was changed on 2019-01-09). Situated at 720 Catalyst House, Centennial Park,, Centennial Court, Elstree WD6 3SY, the above-mentioned 16 years old enterprise was incorporated on 2008-05-09 and is officially classified as "freight transport by road" (SIC code: 49410).
3 directors can be found in this business: Matteo C. (appointed on 01 July 2021), Maurizio C. (appointed on 15 April 2019), Piero G. (appointed on 09 May 2008).

About
Name: Direct Service Logistics Uk Limited
Number: 06589252
Incorporation date: 2008-05-09
End of financial year: 31 December


Address:	720 Catalyst House, Centennial Park, Centennial Court Elstree WD6 3SY
SIC code:	49410 - Freight transport by road

Company staff

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	319,447	385,965	601,249	1,010,679	1,966,427	3,645,213	3,206,627	1,193,133	1,742,590	2,199,781	2,727,736
Fixed Assets	-	15,894	13,870	9,973	17,395	-	-	-	-	-	-
Total Assets Less Current Liabilities	62,662	96,667	129,704	261,352	419,509	297,393	305,383	382,136	368,548	984,384	924,820
Number Shares Allotted	-	1,000	1,000	-	-	-	-	-	-	-	-
Shareholder Funds	62,662	96,667	129,704	-	-	-	-	-	-	-	-
Tangible Fixed Assets	21,667	15,894	11,870	-	-	-	-	-	-	-	-

The date for Direct Service Logistics Uk Limited confirmation statement filing is 2024-09-13. The most recent one was submitted on 2023-08-30. The target date for the next accounts filing is 30 September 2024. Last accounts filing was filed for the time up until 31 December 2022.

Company filing

Filter filings by category:

Type		Free download
AD01	New registered office address 1st Floor, Unit 370 Centennial Park Elstree Herts WD6 3TJ. Change occurred on 2024-03-06. Company's previous address: First Floor, Unit 370 Centennial Park Centennial Avenue Elstree Borehamwood WD6 3TJ England. filed on: 6th, March 2024 \| address	Free Download (1 page)

Type		Free download
AD01	New registered office address 1st Floor, Unit 370 Centennial Park Elstree Herts WD6 3TJ. Change occurred on 2024-03-06. Company's previous address: First Floor, Unit 370 Centennial Park Centennial Avenue Elstree Borehamwood WD6 3TJ England. filed on: 6th, March 2024 \| address	Free Download (1 page)
AD01	New registered office address First Floor, Unit 370 Centennial Park Centennial Avenue Elstree Borehamwood WD6 3TJ. Change occurred on 2024-03-06. Company's previous address: 720 Catalyst House, Centennial Park, Centennial Court Elstree Hertfordshire WD6 3SY England. filed on: 6th, March 2024 \| address	Free Download (1 page)
AA	Small company accounts for the period up to 2022-12-31 filed on: 21st, June 2023 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2021-12-31 filed on: 24th, May 2022 \| accounts	Free Download (9 pages)
MR01	Registration of charge 065892520002, created on 2022-05-18 filed on: 18th, May 2022 \| mortgage	Free Download (19 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 16th, September 2021 \| accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 15th, September 2021 \| accounts	Free Download (58 pages)
AP01	New director was appointed on 2021-07-01 filed on: 7th, July 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-07-01 filed on: 1st, July 2021 \| officers	Free Download (1 page)
MR01	Registration of charge 065892520001, created on 2021-05-24 filed on: 2nd, June 2021 \| mortgage	Free Download (26 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 17th, May 2021 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 27th, April 2021 \| other	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 29th, June 2020 \| accounts	Free Download (9 pages)
CH01	On 2020-06-11 director's details were changed filed on: 11th, June 2020 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 18th, September 2019 \| accounts	Free Download (9 pages)
AP01	New director was appointed on 2019-04-16 filed on: 17th, April 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2019-04-15 filed on: 15th, April 2019 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2019-04-15 filed on: 15th, April 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-04-15 filed on: 15th, April 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-04-15 filed on: 15th, April 2019 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019-01-09 filed on: 9th, January 2019 \| resolution	Free Download (3 pages)
NM01	Change of name by resolution change of name
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 14th, August 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 19th, July 2017 \| accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 13th, July 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-09 filed on: 10th, May 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-05-10: 1000.00 GBP capital
AD01	New registered office address 720 Catalyst House, Centennial Park, Centennial Court Elstree Hertfordshire WD6 3SY. Change occurred on 2016-05-10. Company's previous address: Suite 108 Centennial Avenue, Centennial Park Elstree Borehamwood Hertfordshire WD6 3SY. filed on: 10th, May 2016 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 2nd, December 2015 \| accounts	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution filed on: 13th, May 2015 \| resolution	Free Download
SH01	Statement of Capital on 2015-04-17: 1100.00 GBP filed on: 13th, May 2015 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 13th, May 2015 \| capital	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-09 filed on: 11th, May 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-05-11: 1000.00 GBP capital
AR01	Annual return with full list of company shareholders, made up to 2014-05-09 filed on: 15th, May 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-05-15: 1000.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 1st, May 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-09 filed on: 9th, May 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 9th, April 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-09 filed on: 14th, May 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 5th, April 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-09 filed on: 24th, June 2011 \| annual return	Free Download (5 pages)
TM01	Director's appointment was terminated on 2011-04-19 filed on: 19th, April 2011 \| officers	Free Download (1 page)
AP01	New director was appointed on 2011-04-19 filed on: 19th, April 2011 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2011-04-19 filed on: 19th, April 2011 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 5th, April 2011 \| accounts	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution filed on: 7th, March 2011 \| resolution	Free Download (9 pages)
AD01	Registered office address changed from 7 Park Grove Edgware Middx HA8 7SH United Kingdom on 2010-10-06 filed on: 6th, October 2010 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-05-09 filed on: 13th, May 2010 \| annual return	Free Download (5 pages)
CH01	On 2010-05-09 director's details were changed filed on: 13th, May 2010 \| officers	Free Download (2 pages)
CH01	On 2010-05-09 director's details were changed filed on: 13th, May 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 5th, March 2010 \| accounts	Free Download (7 pages)
363a	Period up to 2009-07-31 - Annual return with full member list filed on: 31st, July 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 31st, March 2009 \| accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/05/2009 to 31/12/2008 filed on: 27th, January 2009 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 9th, May 2008 \| incorporation	Free Download (15 pages)

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