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24-7 ANYTIME LOGISTICS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 24-7 Anytime Logistics Ltd. The company was founded 5 years ago and was given the registration number 11678180. The firm's registered office is in HIGH WYCOMBE. You can find them at 17 Partridge Way, , High Wycombe, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:24-7 ANYTIME LOGISTICS LTD
Company Number:11678180
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 2018
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:17 Partridge Way, High Wycombe, England, HP13 5JX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
69, Spring Grove Crescent, Hounslow, England, TW3 4DA

Director14 November 2018Active
69, Spring Grove Crescent, Hounslow, England, TW3 4DA

Director03 October 2022Active

People with Significant Control

Mr Constantin Marin
Notified on:04 October 2022
Status:Active
Date of birth:October 1976
Nationality:Romanian
Country of residence:England
Address:69, Spring Grove Crescent, Hounslow, England, TW3 4DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Constantin Marin
Notified on:01 April 2022
Status:Active
Date of birth:October 1976
Nationality:Romanian
Country of residence:England
Address:17, Partridge Way, High Wycombe, England, HP13 5JX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Accounts

Accounts with accounts type total exemption full.

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2024-01-25Officers

Termination director company with name termination date.

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2023-10-24Confirmation statement

Confirmation statement with no updates.

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2023-08-31Accounts

Accounts with accounts type total exemption full.

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2023-03-10Address

Change registered office address company with date old address new address.

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2022-10-04Confirmation statement

Confirmation statement with updates.

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2022-10-04Persons with significant control

Notification of a person with significant control.

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2022-10-03Persons with significant control

Cessation of a person with significant control.

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2022-10-03Officers

Appoint person director company with name date.

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2022-07-10Accounts

Accounts with accounts type total exemption full.

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2022-04-15Persons with significant control

Notification of a person with significant control.

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2022-04-14Persons with significant control

Withdrawal of a person with significant control statement.

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2021-11-02Confirmation statement

Confirmation statement with no updates.

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2021-06-25Gazette

Gazette filings brought up to date.

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2021-06-24Confirmation statement

Confirmation statement with no updates.

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2021-06-22Gazette

Gazette notice compulsory.

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2021-02-22Accounts

Accounts with accounts type total exemption full.

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2020-08-07Accounts

Accounts with accounts type total exemption full.

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2020-01-22Confirmation statement

Confirmation statement with no updates.

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2019-12-14Address

Change registered office address company with date old address new address.

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2018-11-14Incorporation

Incorporation company.

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