Seko Logistics (north) Limited. Head office in London. Check Director.

Seko Logistics (north) Limited, London

Seko Logistics (North) Limited is a private limited company. Registered at Mazars, 30 Old Bailey, London EC4M 7AU, this 11 years old business was incorporated on 2014-01-10 and is classified as "operation of warehousing and storage facilities for land transport activities" (Standard Industrial Classification code: 52103).
4 directors can be found in this company: Paul L. (appointed on 03 April 2023), Char S. (appointed on 03 April 2023), Gareth S. (appointed on 03 April 2023).

About
Name: Seko Logistics (north) Limited
Number: 08840012
Incorporation date: 2014-01-10
End of financial year: 31 December


Address:	Mazars 30 Old Bailey London EC4M 7AU
SIC code:	52103 - Operation of warehousing and storage facilities for land transport activities

Company staff

People with significant control

Seko Logistics Group Limited

6 April 2016

Address	30 Old Bailey, London, EC4M 7AU, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	08735136
Nature of control:	75,01-100% shares

The target date for Seko Logistics (North) Limited confirmation statement filing is 2024-01-24. The most current one was filed on 2023-01-10. The due date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was sent for the time up until 31 December 2022.

1 person of significant control is listed in the Companies House, a solitary firm Seko Logistics Group Limited who has over 3/4 of shares. The corporate PSC can be reached at Old Bailey, EC4M 7AU London.

Company filing

Filter filings by category:

Type		Free download
AD01	Registered office address changed from 30 Old Bailey London EC4M 7AU United Kingdom to Seko Logistics, Minton Place Victoria Street Windsor SL4 1EG on Monday 24th February 2025 filed on: 24th, February 2025 \| address	Free Download (1 page)

Type		Free download
AD01	Registered office address changed from 30 Old Bailey London EC4M 7AU United Kingdom to Seko Logistics, Minton Place Victoria Street Windsor SL4 1EG on Monday 24th February 2025 filed on: 24th, February 2025 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Friday 10th January 2025 filed on: 13th, January 2025 \| confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23 filed on: 3rd, January 2025 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23 filed on: 3rd, January 2025 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to Sunday 31st December 2023 filed on: 3rd, January 2025 \| accounts	Free Download (28 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23 filed on: 3rd, January 2025 \| accounts	Free Download (46 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23 filed on: 21st, December 2024 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23 filed on: 21st, December 2024 \| other	Free Download (3 pages)
CH01	On Monday 1st July 2024 director's details were changed filed on: 21st, August 2024 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Mazars 30 Old Bailey London EC4M 7AU United Kingdom to 30 Old Bailey London EC4M 7AU on Wednesday 17th July 2024 filed on: 17th, July 2024 \| address	Free Download (1 page)
PSC05	Change to a person with significant control Wednesday 17th July 2024 filed on: 17th, July 2024 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Wednesday 10th January 2024 filed on: 26th, January 2024 \| confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: Friday 1st December 2023 filed on: 26th, January 2024 \| officers	Free Download (1 page)
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 5th, July 2023 \| accounts	Free Download (30 pages)
AP01	New director appointment on Monday 3rd April 2023. filed on: 27th, April 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on Monday 3rd April 2023. filed on: 27th, April 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Monday 3rd April 2023 filed on: 27th, April 2023 \| officers	Free Download (1 page)
AP01	New director appointment on Monday 3rd April 2023. filed on: 27th, April 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Tuesday 10th January 2023 filed on: 24th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 7th, September 2022 \| accounts	Free Download (33 pages)
AD01	Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1DD United Kingdom to Mazars 30 Old Bailey London EC4M 7AU on Thursday 5th May 2022 filed on: 5th, May 2022 \| address	Free Download (1 page)
PSC05	Change to a person with significant control Tuesday 3rd May 2022 filed on: 5th, May 2022 \| persons with significant control	Free Download (2 pages)
CH01	On Friday 28th April 2017 director's details were changed filed on: 9th, March 2022 \| officers	Free Download (2 pages)
CH01	On Friday 28th April 2017 director's details were changed filed on: 8th, March 2022 \| officers	Free Download (2 pages)
CH01	On Friday 28th April 2017 director's details were changed filed on: 2nd, March 2022 \| officers	Free Download (2 pages)
CH01	On Friday 7th January 2022 director's details were changed filed on: 11th, January 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Monday 10th January 2022 filed on: 11th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 25th, June 2021 \| accounts	Free Download (27 pages)
MR01	Registration of charge 088400120004, created on Monday 19th April 2021 filed on: 25th, April 2021 \| mortgage	Free Download (11 pages)
MR04	Charge 088400120003 satisfaction in full. filed on: 1st, April 2021 \| mortgage	Free Download (1 page)
MR04	Charge 088400120002 satisfaction in full. filed on: 1st, April 2021 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates Sunday 10th January 2021 filed on: 19th, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 25th, November 2020 \| accounts	Free Download (26 pages)
CS01	Confirmation statement with updates Friday 10th January 2020 filed on: 10th, January 2020 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a small company made up to Monday 31st December 2018 filed on: 22nd, August 2019 \| accounts	Free Download (25 pages)
MR04	Charge 088400120001 satisfaction in full. filed on: 15th, July 2019 \| mortgage	Free Download (1 page)
MR01	Registration of charge 088400120003, created on Thursday 14th February 2019 filed on: 19th, February 2019 \| mortgage	Free Download (51 pages)
CS01	Confirmation statement with no updates Thursday 10th January 2019 filed on: 23rd, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to Sunday 31st December 2017 filed on: 1st, October 2018 \| accounts	Free Download (22 pages)
MR01	Registration of charge 088400120002, created on Friday 13th July 2018 filed on: 16th, July 2018 \| mortgage	Free Download (49 pages)
CS01	Confirmation statement with no updates Wednesday 10th January 2018 filed on: 23rd, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 14th, September 2017 \| accounts	Free Download (21 pages)
CH01	On Thursday 27th April 2017 director's details were changed filed on: 27th, April 2017 \| officers	Free Download (2 pages)
CH01	On Thursday 27th April 2017 director's details were changed filed on: 27th, April 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Tuesday 10th January 2017 filed on: 20th, February 2017 \| confirmation statement	Free Download (6 pages)
AD01	Registered office address changed from 1 Waterside Station Road Harpenden Hertfordshire AL5 4US to Tower Bridge House St Katharine's Way London E1W 1DD on Thursday 15th December 2016 filed on: 15th, December 2016 \| address	Free Download (1 page)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 19th, August 2016 \| accounts	Free Download (21 pages)
MR01	Registration of charge 088400120001, created on Wednesday 17th February 2016 filed on: 19th, February 2016 \| mortgage	Free Download (5 pages)
AUD	Auditor's resignation filed on: 26th, January 2016 \| auditors	Free Download (1 page)
AR01	Annual return made up to Sunday 10th January 2016 with full list of members filed on: 20th, January 2016 \| annual return	Free Download (5 pages)
AUD	Auditor's resignation filed on: 8th, January 2016 \| auditors	Free Download (1 page)
TM01	Director appointment termination date: Thursday 9th July 2015 filed on: 16th, November 2015 \| officers	Free Download (1 page)
AP01	New director appointment on Thursday 9th July 2015. filed on: 16th, November 2015 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to Wednesday 31st December 2014 filed on: 28th, April 2015 \| accounts	Free Download
AR01	Annual return made up to Saturday 10th January 2015 with full list of members filed on: 27th, January 2015 \| annual return	Free Download (5 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 11th, November 2014 \| resolution
AA01	Current accounting period shortened to Wednesday 31st December 2014, originally was Saturday 31st January 2015. filed on: 13th, February 2014 \| accounts	Free Download (3 pages)
NEWINC	Company registration filed on: 10th, January 2014 \| incorporation	Free Download (52 pages)
SH01	10000.00 GBP is the capital in company's statement on Friday 10th January 2014 capital

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