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ITS LOGISTICS LTD

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

This company is commonly known as Its Logistics Ltd. The company was founded 9 years ago and was given the registration number 09440251. The firm's registered office is in WOKINGHAM. You can find them at Frog Hall Manor 6, Frog Hall Drive 6, Wokingham, Berkshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ITS LOGISTICS LTD
Company Number:09440251
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 2015
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Frog Hall Manor 6, Frog Hall Drive 6, Wokingham, Berkshire, RG40 2LF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 6, Frog Hall, Frog Hall Drive, Wokingham, United Kingdom, RG40 2FL

Director16 February 2015Active

People with Significant Control

Mr Tadeusz Kazimierz Leszczynski
Notified on:01 February 2017
Status:Active
Date of birth:February 1968
Nationality:Polish
Country of residence:United Kingdom
Address:Flat 6, Frog Hall, Wokingham, United Kingdom, RG40 2FL
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Confirmation statement

Confirmation statement with no updates.

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2023-11-22Accounts

Accounts with accounts type micro entity.

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2023-02-16Confirmation statement

Confirmation statement with no updates.

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2022-11-14Accounts

Accounts with accounts type micro entity.

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2022-04-14Confirmation statement

Confirmation statement with no updates.

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2021-11-22Accounts

Accounts with accounts type micro entity.

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2021-03-02Confirmation statement

Confirmation statement with no updates.

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2020-11-27Accounts

Accounts with accounts type micro entity.

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2020-02-18Confirmation statement

Confirmation statement with no updates.

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2020-01-30Officers

Change person director company with change date.

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2020-01-30Persons with significant control

Change to a person with significant control.

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2020-01-27Accounts

Accounts with accounts type micro entity.

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2020-01-08Address

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

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2019-05-10Address

Default companies house registered office address applied.

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2019-03-06Confirmation statement

Confirmation statement with no updates.

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2019-01-02Address

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

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2018-12-21Accounts

Accounts with accounts type micro entity.

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2018-04-13Confirmation statement

Confirmation statement with no updates.

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2017-11-24Accounts

Accounts with accounts type dormant.

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2017-02-24Confirmation statement

Confirmation statement with updates.

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2017-01-05Accounts

Accounts with accounts type dormant.

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2017-01-05Address

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

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2017-01-05Officers

Change person director company with change date.

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2016-02-26Annual return

Annual return company with made up date full list shareholders.

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2015-02-16Incorporation

Incorporation company.

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