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DAD LOGISTICS LTD

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

This company is commonly known as Dad Logistics Ltd. The company was founded 5 years ago and was given the registration number 11792726. The firm's registered office is in WEMBLEY. You can find them at 25a Bridge Road, , Wembley, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:DAD LOGISTICS LTD
Company Number:11792726
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 2019
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:25a Bridge Road, Wembley, England, HA9 9AB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25a, Bridge Road, Wembley, United Kingdom, HA9 9AB

Director28 January 2019Active
14, Orchard Gate, London, England, NW9 6HU

Director05 February 2019Active

People with Significant Control

Mrs Mariana Gavriliuc
Notified on:31 January 2024
Status:Active
Date of birth:August 1984
Nationality:Romanian
Country of residence:England
Address:43a, Mollison Way, Edgware, England, HA8 5QL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Nicoleta Voda
Notified on:28 January 2019
Status:Active
Date of birth:February 1990
Nationality:Romanian
Country of residence:England
Address:14, Orchard Gate, London, England, NW9 6HU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Gabriela Ionel
Notified on:28 January 2019
Status:Active
Date of birth:November 1986
Nationality:Romanian
Country of residence:United Kingdom
Address:25a, Bridge Road, Wembley, United Kingdom, HA9 9AB
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
2024-01-31Persons with significant control

Notification of a person with significant control.

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2023-11-23Confirmation statement

Confirmation statement with updates.

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2023-06-23Confirmation statement

Confirmation statement with updates.

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2023-05-20Accounts

Accounts with accounts type total exemption full.

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2022-12-15Accounts

Accounts with accounts type total exemption full.

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2022-12-13Confirmation statement

Confirmation statement with no updates.

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2021-11-19Confirmation statement

Confirmation statement with no updates.

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2021-11-01Accounts

Accounts with accounts type dormant.

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2021-01-14Accounts

Accounts with accounts type dormant.

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2020-11-23Address

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

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2020-11-19Persons with significant control

Change to a person with significant control.

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2020-11-19Confirmation statement

Confirmation statement with updates.

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2020-11-16Officers

Termination director company with name termination date.

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2020-11-16Persons with significant control

Cessation of a person with significant control.

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2020-11-16Address

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

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2020-09-17Confirmation statement

Confirmation statement with no updates.

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2019-02-05Officers

Appoint person director company with name date.

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2019-01-28Incorporation

Incorporation company.

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