24-7 LOGISTICS AND SERVICES UK LTD

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

This company is commonly known as 24-7 Logistics And Services Uk Ltd. The company was founded 7 years ago and was given the registration number 10426878. The firm's registered office is in HARLOW. You can find them at 1st Floor, North Westgate House, Harlow, Essex. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name	:	24-7 LOGISTICS AND SERVICES UK LTD
Company Number	:	10426878
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 October 2016
End of financial year	:	31 October 2022
Jurisdiction	:	England - Wales
Industry Codes	:	43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address	:	1st Floor, North Westgate House, Harlow, Essex, England, CM20 1YS
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1st Floor, North Westgate House, Harlow, England, CM20 1YS	Director	23 February 2022	Active
1st Floor, North Westgate House, Harlow, England, CM20 1YS	Director	22 November 2018	Active
1st Floor, North Westgate House, Harlow, England, CM20 1YS	Director	13 October 2016	Active
1st Floor, Westgate House, Harlow, England, CM20 1YS	Director	01 November 2020	Active

People with Significant Control

Timothy Juuko
Notified on	:	17 April 2024
Status	:	Active
Date of birth	:	January 1981
Nationality	:	Ugandan
Country of residence	:	England
Address	:	1st Floor, North Westgate House, Harlow, England, CM20 1YS
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm

Tina Wills
Notified on	:	01 November 2020
Status	:	Active
Date of birth	:	June 1980
Nationality	:	British
Country of residence	:	England
Address	:	1st Floor, Westgate House, Harlow, England, CM20 1YS
Nature of control	:	Ownership of shares 75 to 100 percent Significant influence or control as trust

Timothy Juuko
Notified on	:	12 December 2019
Status	:	Active
Date of birth	:	January 1981
Nationality	:	Ugandan
Country of residence	:	England
Address	:	1st Floor, North Westgate House, Harlow, England, CM20 1YS
Nature of control	:	Significant influence or control

Mr Samuel Kitone
Notified on	:	13 October 2016
Status	:	Active
Date of birth	:	December 1977
Nationality	:	Ugandan
Country of residence	:	England
Address	:	1st Floor, North Westgate House, Harlow, England, CM20 1YS
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors Significant influence or control as trust

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 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2024-04-17	Persons with significant control	Notification of a person with significant control.	Download
2024-04-17	Persons with significant control	Cessation of a person with significant control.	Download
2024-04-17	Confirmation statement	Confirmation statement with updates.	Download
2024-01-25	Confirmation statement	Confirmation statement with no updates.	Download
2023-10-31	Accounts	Accounts with accounts type micro entity.	Download
2023-01-27	Confirmation statement	Confirmation statement with no updates.	Download
2022-03-16	Accounts	Accounts with accounts type micro entity.	Download
2022-02-23	Officers	Termination director company with name termination date.	Download
2022-02-23	Officers	Appoint person director company with name date.	Download
2022-02-14	Confirmation statement	Confirmation statement with no updates.	Download
2020-12-17	Confirmation statement	Confirmation statement with updates.	Download
2020-12-15	Confirmation statement	Confirmation statement with updates.	Download
2020-12-15	Persons with significant control	Cessation of a person with significant control.	Download
2020-12-15	Persons with significant control	Notification of a person with significant control.	Download
2020-12-15	Officers	Appoint person director company with name date.	Download
2020-12-15	Officers	Termination director company with name termination date.	Download
2020-12-15	Accounts	Accounts with accounts type micro entity.	Download
2020-07-14	Confirmation statement	Confirmation statement with no updates.	Download
2019-12-12	Accounts	Accounts with accounts type dormant.	Download
2019-12-12	Persons with significant control	Notification of a person with significant control.	Download
2019-12-12	Persons with significant control	Cessation of a person with significant control.	Download
2019-07-11	Confirmation statement	Confirmation statement with updates.	Download
2019-07-01	Resolution	Resolution.	Download
2019-06-28	Confirmation statement	Confirmation statement with updates.	Download
2018-11-22	Officers	Appoint person director company with name date.	Download