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ONE DRIVE LOGISTICS LTD

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

This company is commonly known as One Drive Logistics Ltd. The company was founded 9 years ago and was given the registration number 09509483. The firm's registered office is in LIVERPOOL. You can find them at Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside. This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:ONE DRIVE LOGISTICS LTD
Company Number:09509483
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 2015
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 45111 - Sale of new cars and light motor vehicles

Office Address & Contact

Registered Address:Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, England, L15 5AN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, England, L15 5AN

Director25 March 2015Active

People with Significant Control

Mr Barry Walker
Notified on:25 March 2017
Status:Active
Date of birth:October 1978
Nationality:British
Country of residence:England
Address:Penny Lane Business Centre, 374 Smithdown Road, Liverpool, England, L15 5AN
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-08-24Gazette

Gazette dissolved compulsory.

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2021-06-08Gazette

Gazette notice compulsory.

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2021-02-19Confirmation statement

Confirmation statement with no updates.

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2020-02-17Confirmation statement

Confirmation statement with no updates.

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2020-02-17Officers

Change person director company with change date.

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2019-12-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-03-07Confirmation statement

Confirmation statement with updates.

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2019-02-06Resolution

Resolution.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-12-05Confirmation statement

Confirmation statement with updates.

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2018-04-06Confirmation statement

Confirmation statement with no updates.

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2017-12-12Accounts

Accounts with accounts type total exemption full.

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2017-04-07Confirmation statement

Confirmation statement with updates.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-04-13Annual return

Annual return company with made up date full list shareholders.

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2015-09-15Address

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

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2015-03-25Incorporation

Incorporation company.

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