Toto Logistic Ltd is a private limited company. Registered at 37 Battleswick, Basildon SS14 3LA, the aforementioned 6 years old business was incorporated on 2017-06-13 and is officially classified as "freight transport by road" (Standard Industrial Classification: 49410). 1 director can be found in the firm: Tudor-Radu N. (appointed on 13 June 2017).
About
Name: Toto Logistic Ltd
Number: 10816460
Incorporation date: 2017-06-13
End of financial year: 30 June
Address:
37 Battleswick
Basildon
SS14 3LA
SIC code:
49410 - Freight transport by road
Company staff
People with significant control
Tudor-Radu N.
13 June 2017
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts
2018-06-30
2019-06-30
2020-06-30
2021-06-30
2022-06-30
Current Assets
252
9,627
46,824
18,724
3,877
Fixed Assets
-
-
-
-
11,135
Total Assets Less Current Liabilities
100
8,587
46,319
18,724
12,885
The deadline for Toto Logistic Ltd confirmation statement filing is 2023-06-26. The previous confirmation statement was filed on 2022-06-12. The deadline for a subsequent annual accounts filing is 31 March 2024. Last accounts filing was submitted for the time period up to 30 June 2022.
1 person of significant control is indexed in the official register, an only professional Tudor-Radu N. that has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Type
Free download
AA
Micro company accounts made up to 2022-06-30
filed on: 31st, March 2023
| accounts
Free Download
(9 pages)
Type
Free download
AA
Micro company accounts made up to 2022-06-30
filed on: 31st, March 2023
| accounts
Free Download
(9 pages)
CS01
Confirmation statement with no updates 2022-06-12
filed on: 13th, July 2022
| confirmation statement
Free Download
(3 pages)
AA
Micro company accounts made up to 2021-06-30
filed on: 30th, March 2022
| accounts
Free Download
(9 pages)
CS01
Confirmation statement with no updates 2021-06-12
filed on: 5th, July 2021
| confirmation statement
Free Download
(3 pages)
AA
Micro company accounts made up to 2020-06-30
filed on: 26th, March 2021
| accounts
Free Download
(10 pages)
CS01
Confirmation statement with no updates 2020-06-12
filed on: 16th, July 2020
| confirmation statement
Free Download
(3 pages)
AA
Micro company accounts made up to 2019-06-30
filed on: 4th, March 2020
| accounts
Free Download
(10 pages)
CH01
On 2019-08-31 director's details were changed
filed on: 10th, September 2019
| officers
Free Download
(2 pages)
AD01
New registered office address 37 Battleswick Basildon SS14 3LA. Change occurred on 2019-09-10. Company's previous address: 30 Marston Avenue Dagenham RM10 7JX United Kingdom.
filed on: 10th, September 2019
| address
Free Download
(1 page)
PSC04
Change to a person with significant control 2019-08-31
filed on: 10th, September 2019
| persons with significant control
Free Download
(2 pages)
CS01
Confirmation statement with no updates 2019-06-12
filed on: 21st, June 2019
| confirmation statement
Free Download
(3 pages)
AA
Total exemption full accounts data made up to 2018-06-30
filed on: 28th, January 2019
| accounts
Free Download
(11 pages)
CS01
Confirmation statement with no updates 2018-06-12
filed on: 9th, July 2018
| confirmation statement
Free Download
(3 pages)
CH01
On 2017-06-20 director's details were changed
filed on: 28th, June 2017
| officers
Free Download
(2 pages)
PSC04
Change to a person with significant control 2017-06-13
filed on: 28th, June 2017
| persons with significant control
Free Download
(2 pages)
NEWINC
Incorporation
filed on: 13th, June 2017
| incorporation