Monika Translogistics Uk Ltd, Ipswich

Monika Translogistics Uk Ltd is a private limited company. Registered at 15 The Chase The Chase, Martlesham Heath, Ipswich IP5 3QT, the aforementioned 6 years old enterprise was incorporated on 2015-04-27 and is officially classified as "unlicensed carrier" (Standard Industrial Classification: 53202).
1 director can be found in this firm: Iliyan Z. (appointed on 27 April 2015).
Name: Monika Translogistics Uk Ltd
Number: 09563498
Incorporation date: 2015-04-27
End of financial year: 30 April
Address: 15 The Chase The Chase
Martlesham Heath
SIC code: 53202 - Unlicensed carrier
Company staff
People with significant control
Iliyan Z.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2020-04-30
Current Assets 504 1,574 7,783 5,643 4,423
Total Assets Less Current Liabilities 54 868 4,266 1,707 108
Number Shares Allotted 100 - - - -
Shareholder Funds 54 - - - -

The deadline for Monika Translogistics Uk Ltd confirmation statement filing is 2021-05-02. The latest confirmation statement was filed on 2020-04-18. The deadline for the next accounts filing is 31 January 2022. Previous accounts filing was submitted for the time period up until 30 April 2020.

1 person of significant control is listed in the Companies House, an only professional Iliyan Z. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing
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Accounts Address Annual return Confirmation statement Incorporation
Total exemption full accounts record for the accounting period up to Thursday 30th April 2020
filed on: 2nd, July 2020 | accounts
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