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S-LOGIBIS (UK) LTD - Unit 201 Challenge Road, Ashford, Middlesex, TW15 1AX, United Kingdom
Company Information
- Company registration number
- 04048524
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 201 Challenge Road
- Ashford
- Middlesex
- TW15 1AX Unit 201 Challenge Road, Ashford, Middlesex, TW15 1AX UK
Management
- Managing Directors
- CHOI, Jae Sung
- SHON, Young Ju
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-08-02
- Age Of Company 2000-08-02 23 years
- SIC/NACE
- 45190
Ownership
- Beneficial Owners
- Mr Jae Sung Choi
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SMART CARGO SERVICE (UK) LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2017-11-03
- Annual Return
- Due Date: 2023-01-28
- Last Date: 2022-01-14
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S-LOGIBIS (UK) LTD Company Description
- S-LOGIBIS (UK) LTD is a ltd registered in United Kingdom with the Company reg no 04048524. Its current trading status is "live". It was registered 2000-08-02. It was previously called SMART CARGO SERVICE (UK) LIMITED. It has declared SIC or NACE codes as "45190". It has 2 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2017-11-03.It can be contacted at Unit 201 Challenge Road .
Get S-LOGIBIS (UK) LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: S-Logibis (Uk) Ltd - Unit 201 Challenge Road, Ashford, Middlesex, TW15 1AX, United Kingdom
- 2000-08-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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confirmation-statement-with-updates (2022-01-14) - CS01
keyboard_arrow_right 2021
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capital-allotment-shares (2021-10-19) - SH01
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confirmation-statement-with-no-updates (2021-12-30) - CS01
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capital-cancellation-shares (2021-10-11) - SH06
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accounts-with-accounts-type-total-exemption-full (2021-07-29) - AA
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capital-return-purchase-own-shares (2021-09-29) - SH03
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-10-21) - AA
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capital-cancellation-shares (2020-12-16) - SH06
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capital-return-purchase-own-shares (2020-12-04) - SH03
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capital-allotment-shares (2020-12-21) - SH01
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confirmation-statement-with-updates (2020-12-21) - CS01
keyboard_arrow_right 2019
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resolution (2019-05-21) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2019-10-24) - AA
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change-person-director-company-with-change-date (2019-09-24) - CH01
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confirmation-statement-with-updates (2019-09-17) - CS01
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appoint-person-director-company-with-name-date (2019-08-19) - AP01
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confirmation-statement-with-updates (2019-06-03) - CS01
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legacy (2019-05-21) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-05-21) - SH19
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legacy (2019-05-21) - CAP-SS
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-21) - AA
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confirmation-statement-with-no-updates (2018-10-31) - CS01
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confirmation-statement-with-updates (2018-12-24) - CS01
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change-person-director-company-with-change-date (2018-12-11) - CH01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-15) - CS01
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termination-secretary-company-with-name-termination-date (2017-10-26) - TM02
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accounts-with-accounts-type-total-exemption-full (2017-09-26) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-03) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-09-29) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-29) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-01-07) - AP01
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termination-director-company-with-name (2014-03-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-07-04) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-12) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-08-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-13) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-08-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-03) - AR01
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change-corporate-secretary-company-with-change-date (2011-08-03) - CH04
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-09) - AR01
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change-person-director-company-with-change-date (2010-08-06) - CH01
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change-corporate-secretary-company-with-change-date (2010-08-09) - CH04
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accounts-with-accounts-type-total-exemption-small (2010-09-01) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-09-13) - AA
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legacy (2009-08-03) - 363a
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legacy (2009-06-24) - 287
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legacy (2009-02-18) - 288b
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certificate-change-of-name-company (2009-01-19) - CERTNM
keyboard_arrow_right 2008
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legacy (2008-08-19) - 363a
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legacy (2008-11-14) - 395
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accounts-with-accounts-type-total-exemption-small (2008-06-17) - AA
keyboard_arrow_right 2007
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legacy (2007-08-22) - 363s
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legacy (2007-08-28) - 288b
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accounts-with-accounts-type-total-exemption-small (2007-09-25) - AA
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accounts-with-accounts-type-total-exemption-small (2007-04-03) - AA
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legacy (2007-08-28) - 288c
keyboard_arrow_right 2006
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legacy (2006-08-30) - 363s
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legacy (2006-09-18) - 288c
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legacy (2006-08-29) - 287
-
legacy (2006-05-18) - 287
-
legacy (2006-05-18) - 288a
-
legacy (2006-04-12) - 288a
-
legacy (2006-04-12) - 288b
-
legacy (2006-04-12) - 287
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accounts-with-accounts-type-small (2006-03-21) - AA
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legacy (2006-02-05) - 288c
keyboard_arrow_right 2005
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legacy (2005-10-31) - 244
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legacy (2005-08-12) - 363a
keyboard_arrow_right 2004
-
legacy (2004-01-23) - 395
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legacy (2004-08-10) - 363a
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legacy (2004-08-17) - 288c
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accounts-with-accounts-type-small (2004-12-21) - AA
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legacy (2004-10-28) - 244
keyboard_arrow_right 2003
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legacy (2003-11-04) - 363a
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accounts-with-accounts-type-small (2003-10-26) - AA
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resolution (2003-01-22) - RESOLUTIONS
keyboard_arrow_right 2002
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legacy (2002-02-07) - 395
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legacy (2002-05-07) - 225
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legacy (2002-10-15) - 363a
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accounts-with-accounts-type-total-exemption-small (2002-07-14) - AA
keyboard_arrow_right 2001
-
legacy (2001-07-26) - 353
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legacy (2001-08-21) - 363a
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legacy (2001-08-21) - 288c
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legacy (2001-08-07) - 288b
-
legacy (2001-07-27) - 288a
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legacy (2001-07-26) - 88(2)R
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resolution (2001-07-26) - RESOLUTIONS
-
legacy (2001-07-26) - 123
-
legacy (2001-07-26) - 287
-
legacy (2001-03-01) - 288b
keyboard_arrow_right 2000
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legacy (2000-08-07) - 288b
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legacy (2000-08-17) - 288a
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incorporation-company (2000-08-02) - NEWINC
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legacy (2000-11-15) - 288a
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legacy (2000-08-07) - 287