Logistica Europe Limited. Head office in Northampton. Check Director.

Logistica Europe Limited, Northampton

Logistica Europe Limited is a private limited company. Once, it was called Logistica Gmbh Limited (changed on 2014-06-03). Located at 5 Carousel Way, Riverside Prime, Northampton NN3 9HG, the above-mentioned 10 years old firm was incorporated on 2014-02-13 and is officially classified as "freight transport by road" (Standard Industrial Classification code: 49410).
1 director can be found in the enterprise: Connor B. (appointed on 13 February 2014). Among the secretaries (1 in total), we can name: Connor B. (appointed on 13 February 2014).

About
Name: Logistica Europe Limited
Number: 08892273
Incorporation date: 2014-02-13
End of financial year: 31 March


Address:	5 Carousel Way Riverside Prime Northampton NN3 9HG
SIC code:	49410 - Freight transport by road

Company staff

People with significant control

Toby B.

6 April 2016

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

Connor B.

6 April 2016

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

Financial data

Date of Accounts	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	-	-	2	68,202	127,362	220,255	232,869	335,006	375,243
Total Assets Less Current Liabilities	-	-	2	3,903	28,435	54,933	31,733	107,937	183,595
Shareholder Funds	2	2	2	-	-	-	-	-	-

The target date for Logistica Europe Limited confirmation statement filing is 2024-02-27. The most recent confirmation statement was sent on 2023-02-13. The date for a subsequent statutory accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time up to 31 March 2022.

2 persons of significant control are reported in the official register, namely: Toby B. that owns 1/2 or less of shares, 1/2 or less of voting rights. Connor B. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates February 13, 2024 filed on: 11th, March 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates February 13, 2024 filed on: 11th, March 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 27th, November 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates February 13, 2023 filed on: 22nd, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 14th, November 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates February 13, 2022 filed on: 24th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 29th, November 2021 \| accounts	Free Download (9 pages)
PSC04	Change to a person with significant control February 23, 2021 filed on: 23rd, February 2021 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates February 13, 2021 filed on: 23rd, February 2021 \| confirmation statement	Free Download (3 pages)
CH01	On February 23, 2021 director's details were changed filed on: 23rd, February 2021 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 22-24 Harborough Road Kingsthorpe Northampton NN2 7AZ to 5 Carousel Way Riverside Prime Northampton Northamptonshire NN3 9HG on February 23, 2021 filed on: 23rd, February 2021 \| address	Free Download (1 page)
PSC04	Change to a person with significant control February 23, 2021 filed on: 23rd, February 2021 \| persons with significant control	Free Download (2 pages)
CH03	On February 23, 2021 secretary's details were changed filed on: 23rd, February 2021 \| officers	Free Download (1 page)
TM01	Director appointment termination date: September 11, 2020 filed on: 11th, September 2020 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 21st, August 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates February 13, 2020 filed on: 13th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 2nd, July 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates February 13, 2019 filed on: 14th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 25th, October 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates February 13, 2018 filed on: 13th, February 2018 \| confirmation statement	Free Download (4 pages)
AP01	On November 1, 2017 new director was appointed. filed on: 31st, January 2018 \| officers	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2017 filed on: 31st, July 2017 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates February 13, 2017 filed on: 13th, February 2017 \| confirmation statement	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2016 filed on: 3rd, October 2016 \| accounts	Free Download (3 pages)
TM01	Director appointment termination date: June 1, 2016 filed on: 21st, June 2016 \| officers	Free Download (2 pages)
AR01	Annual return made up to February 13, 2016 with full list of members filed on: 26th, February 2016 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2015 filed on: 14th, October 2015 \| accounts	Free Download (3 pages)
AR01	Annual return made up to February 13, 2015 with full list of members filed on: 23rd, February 2015 \| annual return	Free Download (5 pages)
AD01	Registered office address changed from Unit 2 Millbrook Close St James Mill Business Park Northampton Northamptonshire NN5 5JF to 22-24 Harborough Road Kingsthorpe Northampton NN2 7AZ on October 30, 2014 filed on: 30th, October 2014 \| address	Free Download (2 pages)
AA01	Extension of current accouting period to March 31, 2015 filed on: 30th, October 2014 \| accounts	Free Download (3 pages)
CERTNM	Company name changed logistica gmbh LIMITEDcertificate issued on 03/06/14 filed on: 3rd, June 2014 \| change of name	Free Download (2 pages)
RES15	Resolution on May 28, 2014 to change company name change of name
CONNOT	Change of name notice filed on: 29th, April 2014 \| change of name	Free Download (2 pages)
AD01	Company moved to new address on February 20, 2014. Old Address: 22 Base Point Folkestone Kent CT19 4RH England filed on: 20th, February 2014 \| address	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 13th, February 2014 \| incorporation	Free Download (9 pages)

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