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BUSINESS LOGISTIX LIMITED

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

This company is commonly known as Business Logistix Limited. The company was founded 33 years ago and was given the registration number 02567014. The firm's registered office is in TACKLEY OXFORD. You can find them at Fraternity House, 1 Harborne Road, Tackley Oxford, Oxfordshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:BUSINESS LOGISTIX LIMITED
Company Number:02567014
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 1990
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Fraternity House, 1 Harborne Road, Tackley Oxford, Oxfordshire, OX5 3BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fraternity House, 1 Harborne Road, Tackley Oxford, OX5 3BL

Director25 March 2020Active
1 Harborne Road, Tackley, Kidlington, OX5 3BL

Director-Active
1 Harborne Road, Tackley, Kidlington, OX5 3BL

Secretary-Active
197a Union Street, Torre, Torquay, TQ1 4BY

Director-Active

People with Significant Control

Mr Paul Anthony Ryan
Notified on:06 April 2016
Status:Active
Date of birth:January 1955
Nationality:British
Address:Fraternity House, Tackley Oxford, OX5 3BL
Nature of control:
  • Ownership of shares 75 to 100 percent

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

DateCategoryDescription
2024-02-12Confirmation statement

Confirmation statement with no updates.

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2023-12-06Accounts

Accounts with accounts type total exemption full.

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2023-03-14Accounts

Change account reference date company current extended.

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2023-01-30Confirmation statement

Confirmation statement with updates.

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2023-01-25Capital

Capital allotment shares.

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2023-01-17Resolution

Resolution.

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2022-12-13Accounts

Accounts with accounts type total exemption full.

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2022-12-12Confirmation statement

Confirmation statement with no updates.

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2022-03-10Accounts

Accounts with accounts type total exemption full.

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2021-12-13Confirmation statement

Confirmation statement with no updates.

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2021-03-16Accounts

Accounts with accounts type total exemption full.

Download
2020-12-14Confirmation statement

Confirmation statement with updates.

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2020-05-07Capital

Capital allotment shares.

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2020-05-01Resolution

Resolution.

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2020-05-01Incorporation

Memorandum articles.

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2020-04-30Change of constitution

Statement of companys objects.

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2020-04-07Officers

Appoint person director company with name date.

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2020-01-06Confirmation statement

Confirmation statement with no updates.

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2019-11-28Accounts

Accounts with accounts type total exemption full.

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2018-12-24Accounts

Accounts with accounts type total exemption full.

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2018-12-03Confirmation statement

Confirmation statement with no updates.

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2017-12-27Accounts

Accounts with accounts type total exemption full.

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2017-12-13Confirmation statement

Confirmation statement with no updates.

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2016-12-28Accounts

Accounts with accounts type total exemption small.

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2016-12-17Confirmation statement

Confirmation statement with updates.

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