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364 LOGISTICS LIMITED

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

This company is commonly known as 364 Logistics Limited. The company was founded 3 years ago and was given the registration number 12997054. The firm's registered office is in DONCASTER. You can find them at 30 Chequer Road, , Doncaster, . This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:364 LOGISTICS LIMITED
Company Number:12997054
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 2020
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:30 Chequer Road, Doncaster, England, DN1 2AL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
57 Buckleigh Crescent, 57 Buckleigh Crescent, Doncaster, England, DN4 0GL

Director03 May 2022Active
30 Chequer Road, Doncaster, England, DN1 2AL

Director04 November 2020Active

People with Significant Control

Mrs Filofteia Dinica
Notified on:03 May 2022
Status:Active
Date of birth:April 1969
Nationality:Romanian
Country of residence:England
Address:57 Buckleigh Crescent, 57 Buckleigh Crescent, Doncaster, England, DN4 0GL
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mrs Andrada Alexandra Dinica
Notified on:04 November 2020
Status:Active
Date of birth:June 1989
Nationality:Romanian
Country of residence:England
Address:30 Chequer Road, Doncaster, England, DN1 2AL
Nature of control:
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-21Gazette

Gazette dissolved compulsory.

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2023-09-05Gazette

Gazette notice compulsory.

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2023-06-15Confirmation statement

Confirmation statement with no updates.

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2023-06-15Persons with significant control

Notification of a person with significant control.

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2022-11-03Accounts

Accounts with accounts type micro entity.

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2022-09-20Officers

Change person director company with change date.

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2022-09-20Address

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

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2022-08-03Accounts

Change account reference date company previous shortened.

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2022-05-10Persons with significant control

Cessation of a person with significant control.

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2022-05-10Officers

Termination director company with name termination date.

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2022-05-03Confirmation statement

Confirmation statement with updates.

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2022-05-03Officers

Appoint person director company with name date.

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2022-05-03Officers

Change person director company with change date.

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2022-01-26Gazette

Gazette filings brought up to date.

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2022-01-25Gazette

Gazette notice compulsory.

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2022-01-21Confirmation statement

Confirmation statement with no updates.

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2020-11-04Incorporation

Incorporation company.

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