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FTA LOGISTICS LTD

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

This company is commonly known as Fta Logistics Ltd. The company was founded 18 years ago and was given the registration number 05728381. The firm's registered office is in KENT. You can find them at 80 Sidney Street, Folkestone, Kent, . This company's SIC code is 52219 - Other service activities incidental to land transportation, n.e.c..

Company Information

Name:FTA LOGISTICS LTD
Company Number:05728381
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52219 - Other service activities incidental to land transportation, n.e.c.
  • 52220 - Service activities incidental to water transportation
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:80 Sidney Street, Folkestone, Kent, CT19 6HQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Weegbree, 2951 Hc, Alblasserdam, Netherlands,

Director29 September 2008Active
22, De Wig, Alblasserdam, Netherlands,

Corporate Director02 March 2006Active
3 Katsounotou Street, Kitallides Building 4a, Limassol, Cyprus,

Corporate Secretary02 March 2006Active
24, De Castro Street, Wickhams Cay I, Road Town Tortola, B.V. Islands,

Corporate Secretary18 December 2006Active

People with Significant Control

Mrs Huberta Ruscillo
Notified on:04 November 2020
Status:Active
Date of birth:May 1962
Nationality:Italian
Address:80 Sidney Street, Kent, CT19 6HQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Flying Tiger Adventures Bv
Notified on:02 March 2017
Status:Active
Country of residence:Netherlands
Address:22, De Wig, Alblasserdam, Netherlands,
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 (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
2024-03-27Confirmation statement

Confirmation statement with no updates.

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2023-08-22Accounts

Accounts with accounts type micro entity.

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2023-03-08Confirmation statement

Confirmation statement with no updates.

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2022-08-17Accounts

Accounts with accounts type micro entity.

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2022-03-03Confirmation statement

Confirmation statement with no updates.

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2021-08-24Accounts

Accounts with accounts type micro entity.

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2021-04-08Confirmation statement

Confirmation statement with no updates.

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2021-03-18Officers

Change corporate director company with change date.

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2020-11-04Persons with significant control

Notification of a person with significant control.

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2020-09-07Accounts

Accounts with accounts type micro entity.

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2020-05-11Confirmation statement

Confirmation statement with no updates.

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2019-07-26Accounts

Accounts with accounts type micro entity.

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2019-03-04Confirmation statement

Confirmation statement with no updates.

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2018-08-06Accounts

Accounts with accounts type micro entity.

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2018-03-02Confirmation statement

Confirmation statement with no updates.

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2017-07-31Accounts

Accounts with accounts type micro entity.

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2017-03-02Confirmation statement

Confirmation statement with updates.

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2016-09-15Officers

Termination secretary company with name termination date.

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2016-08-04Accounts

Accounts with accounts type total exemption small.

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2016-03-02Annual return

Annual return company with made up date full list shareholders.

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2015-07-31Accounts

Accounts with accounts type total exemption small.

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2015-03-02Annual return

Annual return company with made up date full list shareholders.

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2014-07-25Accounts

Accounts with accounts type total exemption small.

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2014-03-04Annual return

Annual return company with made up date full list shareholders.

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2014-03-04Officers

Change person director company with change date.

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