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DEUTSCHE SPEDITION LTD

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

This company is commonly known as Deutsche Spedition Ltd. The company was founded 6 years ago and was given the registration number 11731002. The firm's registered office is in ISLEWORTH. You can find them at 9 Thistleworth Close, , Isleworth, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:DEUTSCHE SPEDITION LTD
Company Number:11731002
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 2018
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:9 Thistleworth Close, Isleworth, England, TW7 4QQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
425, Upper Richmond Road West, London, England, SW14 7PJ

Director01 May 2022Active
Metrohouse, 57 Pepper Road, Leeds, England, LS10 2RU

Director17 December 2018Active
425, Upper Richmond Road West, London, England, SW14 7PJ

Director25 April 2022Active
9, Thistleworth Close, Isleworth, England, TW7 4QQ

Director18 May 2020Active
24, Ellington Road, Feltham, England, TW13 4RE

Director01 September 2019Active

People with Significant Control

Mr Ergys Mekshi
Notified on:25 August 2022
Status:Active
Date of birth:September 1989
Nationality:British
Country of residence:England
Address:425, Upper Richmond Road West, London, England, SW14 7PJ
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Russell David Hayes
Notified on:01 May 2022
Status:Active
Date of birth:October 1981
Nationality:British
Country of residence:England
Address:425, Upper Richmond Road West, London, England, SW14 7PJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Shruti Sabharwal
Notified on:18 May 2020
Status:Active
Date of birth:October 1988
Nationality:British
Country of residence:England
Address:24, Ellington Road, Feltham, England, TW13 4RE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Shruti Sabharwal
Notified on:01 September 2019
Status:Active
Date of birth:October 1998
Nationality:Indian
Country of residence:England
Address:425, Upper Richmond Road West, London, England, SW14 7PJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Shruti Sabharwal
Notified on:01 September 2019
Status:Active
Date of birth:October 1988
Nationality:Indian
Country of residence:England
Address:9, Thistleworth Close, Isleworth, England, TW7 4QQ
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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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