INCOGNITO LOGISTICS LIMITED

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

This company is commonly known as Incognito Logistics Limited. The company was founded 4 years ago and was given the registration number 12098368. The firm's registered office is in LEICESTER. You can find them at 14 Collins Close, Braunstone, Leicester, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name	:	INCOGNITO LOGISTICS LIMITED
Company Number	:	12098368
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 July 2019
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	49410 - Freight transport by road

Office Address & Contact

Registered Address	:	14 Collins Close, Braunstone, Leicester, England, LE3 3RE
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
14, Collins Close, Braunstone, Leicester, England, LE3 3RE	Director	11 July 2019	Active
14, Collins Close, Braunstone, Leicester, England, LE3 3RE	Director	11 July 2019	Active

People with Significant Control

Mr Dumitru Ion Timbota
Notified on	:	11 July 2019
Status	:	Active
Date of birth	:	November 1987
Nationality	:	Romanian
Country of residence	:	England
Address	:	14, Collins Close, Leicester, England, LE3 3RE
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mrs Maria Alina Timbota
Notified on	:	11 July 2019
Status	:	Active
Date of birth	:	October 1987
Nationality	:	Romanian
Country of residence	:	England
Address	:	14, Collins Close, Leicester, England, LE3 3RE
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 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 (3 months remaining)

Company Filing History

Date	Category	Description
2024-01-25	Accounts	Accounts with accounts type micro entity.	Download
2023-07-12	Confirmation statement	Confirmation statement with no updates.	Download
2023-03-17	Accounts	Accounts with accounts type micro entity.	Download
2022-07-10	Confirmation statement	Confirmation statement with no updates.	Download
2022-04-10	Accounts	Accounts with accounts type micro entity.	Download
2021-07-13	Confirmation statement	Confirmation statement with no updates.	Download
2020-11-19	Accounts	Accounts with accounts type micro entity.	Download
2020-11-03	Accounts	Change account reference date company previous shortened.	Download
2020-07-17	Confirmation statement	Confirmation statement with no updates.	Download
2019-07-11	Incorporation	Incorporation company.	Download