Oldlo0847598410022023co Ltd. Head office in London. Check Director.

Oldlo0847598410022023co Ltd, London

Oldlo0847598410022023Co Ltd is a private limited company. Formerly, it was named Logistics One Ltd (changed on 2023-02-13). Located at 128 City Road, London EC1V 2NX, this 11 years old enterprise was incorporated on 2013-04-05 and is categorised as "freight transport by road" (Standard Industrial Classification code: 49410).
1 director can be found in this company: Jonathan M. (appointed on 09 August 2020).

About
Name: Oldlo0847598410022023co Ltd
Number: 08475984
Incorporation date: 2013-04-05
End of financial year: 30 June


Address:	128 City Road London EC1V 2NX
SIC code:	49410 - Freight transport by road

Company staff

People with significant control

Inc Logistics Group Ltd

23 October 2021 - 1 December 2021

Address	128 City Road, London, EC1V 2NX, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	13047685
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Orb Group Holdings Ltd

9 October 2020 - 23 October 2021

Address	Kemp House 160 City Road, London, EC1V 2NX, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	England And Wales
Registration number	11418270
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Orb Group Holdings Ltd

9 October 2020 - 9 October 2020

Address	Acre House 11/15 William Road, London, NW1 3ER, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	Registration Number 11409891
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nick P.

6 April 2016 - 9 October 2020

Nature of control:	25-50% voting rights 25-50% shares

Kim B.

6 April 2016 - 9 October 2020

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-07-31	2019-07-31	2020-07-31	2021-06-30
Current Assets	33,020	101,709	169,340	281,272	507,617	538,474	645,616	739,033
Fixed Assets	9,442	22,527	28,937	21,106	49,736	40,157	42,056	172,355
Total Assets Less Current Liabilities	-6,502	19,091	16,412	-87,884	-57,363	61,492	37,767	99,193
Number Shares Allotted	100	-	-	-	-	-	-	-
Shareholder Funds	-11,252	3,913	23	-	-	-	-	-
Tangible Fixed Assets	9,443	22,527	28,937	-	-	-	-	-

The target date for Oldlo0847598410022023Co Ltd confirmation statement filing is 2023-11-12. The last confirmation statement was sent on 2022-10-29. The due date for the next statutory accounts filing is 31 March 2023. Previous accounts filing was filed for the time up until 30 June 2021.

Company filing

Filter filings by category:

Type		Free download
AP01	On Sun, 9th Aug 2020 new director was appointed. filed on: 16th, September 2023 \| officers	Free Download (2 pages)

Type		Free download
AP01	On Sun, 9th Aug 2020 new director was appointed. filed on: 16th, September 2023 \| officers	Free Download (2 pages)
TM01	Tue, 5th Apr 2022 - the day director's appointment was terminated filed on: 2nd, August 2023 \| officers	Free Download (1 page)
CERTNM	Company name changed logistics one LTDcertificate issued on 13/02/23 filed on: 13th, February 2023 \| change of name	Free Download (3 pages)
NM01	Resolution to change company's name change of name
CERTNM	Company name changed K2 transport & logistics LIMITEDcertificate issued on 27/10/22 filed on: 27th, October 2022 \| change of name	Free Download (3 pages)
NM01	Resolution to change company's name change of name
CH01	On Sat, 24th Sep 2022 director's details were changed filed on: 25th, September 2022 \| officers	Free Download (2 pages)
CH01	On Wed, 7th Sep 2022 director's details were changed filed on: 7th, September 2022 \| officers	Free Download (2 pages)
AD01	Address change date: Wed, 7th Sep 2022. New Address: 128 City Road London EC1V 2NX. Previous address: 128 City Road London EC1V 2NX United Kingdom filed on: 7th, September 2022 \| address	Free Download (1 page)
AD01	Address change date: Mon, 13th Jun 2022. New Address: 128 City Road London EC1V 2NX. Previous address: Kemp House 160 City Road London EC1V 2NX United Kingdom filed on: 13th, June 2022 \| address	Free Download (1 page)
MR01	Registration of charge 084759840005, created on Tue, 5th Apr 2022 filed on: 12th, April 2022 \| mortgage	Free Download (47 pages)
MR01	Registration of charge 084759840004, created on Thu, 24th Mar 2022 filed on: 12th, April 2022 \| mortgage	Free Download (47 pages)
CH01	On Mon, 30th Aug 2021 director's details were changed filed on: 30th, August 2021 \| officers	Free Download (2 pages)
CH01	On Mon, 30th Aug 2021 director's details were changed filed on: 30th, August 2021 \| officers	Free Download (2 pages)
AD01	Address change date: Tue, 29th Jun 2021. New Address: Kemp House 160 City Road London EC1V 2NX. Previous address: Acre House 11/15 William Road London NW1 3ER England filed on: 29th, June 2021 \| address	Free Download (1 page)
AA01	Current accounting reference period shortened from Sat, 31st Jul 2021 to Wed, 30th Jun 2021 filed on: 28th, June 2021 \| accounts	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 12th, April 2021 \| mortgage	Free Download (1 page)
CH01	On Fri, 6th Nov 2020 director's details were changed filed on: 11th, November 2020 \| officers	Free Download (2 pages)
TM01	Fri, 9th Oct 2020 - the day director's appointment was terminated filed on: 12th, October 2020 \| officers	Free Download (1 page)
AP01	On Fri, 9th Oct 2020 new director was appointed. filed on: 12th, October 2020 \| officers	Free Download (2 pages)
AD01	Address change date: Mon, 12th Oct 2020. New Address: Acre House 11/15 William Road London NW1 3ER. Previous address: Unit 3 Squires Farm Ind Estate Palehouse Common Uckfield East Sussex TN22 5RB filed on: 12th, October 2020 \| address	Free Download (1 page)
TM01	Fri, 9th Oct 2020 - the day director's appointment was terminated filed on: 12th, October 2020 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Wed, 31st Jul 2019 filed on: 4th, June 2020 \| accounts	Free Download (8 pages)
MR04	Statement of satisfaction of charge in full filed on: 10th, October 2019 \| mortgage	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jul 2018 filed on: 23rd, May 2019 \| accounts	Free Download (7 pages)
MR01	Registration of charge 084759840003, created on Thu, 11th Oct 2018 filed on: 23rd, October 2018 \| mortgage	Free Download (39 pages)
AA01	Extension of current accouting period to Tue, 31st Jul 2018 filed on: 15th, February 2018 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 29th, January 2018 \| accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 10th, January 2017 \| accounts	Free Download (3 pages)
AD01	Address change date: Fri, 6th Jan 2017. New Address: Unit 3 Squires Farm Ind Estate Palehouse Common Uckfield East Sussex TN22 5RB. Previous address: 39a High Street Heathfield TN21 8HU filed on: 6th, January 2017 \| address	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 21st, December 2016 \| gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 20th, December 2016 \| gazette	Free Download
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 15th, January 2016 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 1st Oct 2015 with full list of members filed on: 14th, October 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 14th Oct 2015: 100.00 GBP capital
MR04	Statement of satisfaction of charge in full filed on: 17th, March 2015 \| mortgage	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 5th, January 2015 \| accounts	Free Download (3 pages)
MR01	Registration of charge 084759840002, created on Thu, 9th Oct 2014 filed on: 20th, October 2014 \| mortgage	Free Download (8 pages)
AR01	Annual return drawn up to Wed, 1st Oct 2014 with full list of members filed on: 1st, October 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 1st Oct 2014: 100.00 GBP capital
CH01	On Wed, 25th Jun 2014 director's details were changed filed on: 25th, June 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 5th Apr 2014 with full list of members filed on: 20th, June 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 20th Jun 2014: 100.00 GBP capital
MR01	Registration of charge 084759840001 filed on: 15th, November 2013 \| mortgage	Free Download (26 pages)
AP01	On Mon, 7th Oct 2013 new director was appointed. filed on: 7th, October 2013 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 5th, April 2013 \| incorporation	Free Download (24 pages)

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