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Northwood Logistics Ai Ltd, EC1A 4JQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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NORTHWOOD LOGISTICS AI LTD

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

This company is commonly known as Northwood Logistics Ai Ltd. The company was founded 5 years ago and was given the registration number 11947822. The firm's registered office is in LONDON. You can find them at Second Floor, 123 Aldersgate Street, London, . This company's SIC code is 94910 - Activities of religious organizations.

Company Information

Name:NORTHWOOD LOGISTICS AI LTD
Company Number:11947822
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:15 April 2019
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 94910 - Activities of religious organizations

Office Address & Contact

Registered Address:Second Floor, 123 Aldersgate Street, London, United Kingdom, EC1A 4JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Units 4 & 5 Brightwell Barns, Waldringfield Road, Brightwell, Ipswich, England, IP10 0BJ

Director15 April 2019Active

People with Significant Control

Mr Aharon Zerbib
Notified on:15 April 2019
Status:Active
Date of birth:November 1986
Nationality:French
Country of residence:England
Address:Units 4 & 5 Brightwell Barns, Waldringfield Road, Ipswich, England, IP10 0BJ
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 (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

DateCategoryDescription
2024-01-31Confirmation statement

Confirmation statement with updates.

Download
2023-02-01Confirmation statement

Confirmation statement with updates.

Download
2022-11-15Accounts

Accounts with accounts type total exemption full.

Download
2022-06-09Officers

Change person director company with change date.

Download
2022-06-09Persons with significant control

Change to a person with significant control.

Download
2022-06-09Address

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

Download
2022-02-08Confirmation statement

Confirmation statement with updates.

Download
2022-01-31Accounts

Accounts with accounts type total exemption full.

Download
2021-04-15Accounts

Accounts with accounts type total exemption full.

Download
2021-01-16Gazette

Gazette filings brought up to date.

Download
2021-01-15Confirmation statement

Confirmation statement with updates.

Download
2021-01-14Persons with significant control

Persons with significant control register information on withdrawal from the public register.

Download
2021-01-14Persons with significant control

Withdrawal of the persons with significant control register information from the public register.

Download
2021-01-14Capital

Withdrawal of the members register information from the public register.

Download
2021-01-14Capital

Members register information on withdrawal from the public register.

Download
2021-01-14Officers

Directors register information on withdrawal from the public register.

Download
2021-01-14Officers

Withdrawal of the directors register information from the public register.

Download
2020-11-10Gazette

Gazette notice compulsory.

Download
2019-07-24Address

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

Download
2019-04-15Incorporation

Incorporation company.

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