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GEORGE SPEDITION LTD

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

This company is commonly known as George Spedition Ltd. The company was founded 6 years ago and was given the registration number 11178513. The firm's registered office is in LONDON. You can find them at Flat1,bloc 9, Churchwood Gardens, London, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:GEORGE SPEDITION LTD
Company Number:11178513
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 2018
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Flat1,bloc 9, Churchwood Gardens, London, United Kingdom, SE23 3DJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat1, 9 Churchwood Gardens, London, England, SE23 3DJ

Director30 January 2018Active

People with Significant Control

Mr Gheorghita-Catalin Balasoiu
Notified on:30 January 2018
Status:Active
Date of birth:June 1977
Nationality:Polish
Country of residence:England
Address:Flat 1, 9 Churchwood Gardens, London, England, SE23 3DJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-14Confirmation statement

Confirmation statement with no updates.

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2023-09-26Accounts

Accounts with accounts type micro entity.

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2023-04-30Confirmation statement

Confirmation statement with no updates.

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2023-02-21Officers

Change person director company with change date.

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2023-02-21Address

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

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2023-02-21Persons with significant control

Change to a person with significant control.

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2022-10-31Accounts

Accounts with accounts type micro entity.

Download
2022-05-11Confirmation statement

Confirmation statement with no updates.

Download
2021-10-30Accounts

Accounts with accounts type micro entity.

Download
2021-09-08Address

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

Download
2021-05-14Confirmation statement

Confirmation statement with no updates.

Download
2021-04-16Gazette

Gazette filings brought up to date.

Download
2021-04-15Accounts

Accounts with accounts type micro entity.

Download
2021-04-06Gazette

Gazette notice compulsory.

Download
2020-06-10Confirmation statement

Confirmation statement with no updates.

Download
2020-06-03Address

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

Download
2020-06-03Officers

Change person director company with change date.

Download
2020-02-08Gazette

Gazette filings brought up to date.

Download
2020-02-05Accounts

Accounts with accounts type dormant.

Download
2019-12-31Gazette

Gazette notice compulsory.

Download
2019-05-04Gazette

Gazette filings brought up to date.

Download
2019-05-03Confirmation statement

Confirmation statement with no updates.

Download
2019-04-26Address

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

Download
2019-04-23Gazette

Gazette notice compulsory.

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2018-01-30Incorporation

Incorporation company.

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