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PERSPOLIS LOGISTICS LIMITED

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

This company is commonly known as Perspolis Logistics Limited. The company was founded 5 years ago and was given the registration number 11577214. The firm's registered office is in LONDON. You can find them at 10b Stuart Tower, Maida Vale, London, . This company's SIC code is 52243 - Cargo handling for land transport activities.

Company Information

Name:PERSPOLIS LOGISTICS LIMITED
Company Number:11577214
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 2018
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 52243 - Cargo handling for land transport activities

Office Address & Contact

Registered Address:10b Stuart Tower, Maida Vale, London, England, W9 1UQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
64, Elmwood Road, Sutton Coldfield, England, B74 2DD

Director09 January 2022Active
64, Elmwood Road, Sutton Coldfield, England, B74 2DD

Director15 January 2020Active
Flat 24, Bradfield House, Greenvale Avenue, Birmingham, England, B26 3XJ

Secretary19 September 2018Active
64, Elmwood Road, Sutton Coldfield, England, B74 2DD

Director15 January 2019Active
10b Stuart Tower, Maida Vale, London, England, W9 1UQ

Director10 February 2020Active
64, Elmwood Road, Sutton Coldfield, England, B74 2DD

Director23 February 2019Active
10b Stuart Tower, Maida Vale, London, England, W9 1UQ

Director01 March 2020Active
64, Elmwood Road, Sutton Coldfield, England, B74 2DD

Director10 August 2019Active
64, Elmwood Road, Sutton Coldfield, England, B74 2DD

Director01 June 2019Active
Flat 24, Bradfield House, Greenvale Avenue, Birmingham, England, B26 3XJ

Director19 September 2018Active

People with Significant Control

Mr Darius Yekta
Notified on:15 February 2020
Status:Active
Date of birth:January 1990
Nationality:British
Country of residence:England
Address:64, Elmwood Road, Sutton Coldfield, England, B74 2DD
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
Miss Ava Barani
Notified on:10 February 2020
Status:Active
Date of birth:August 1989
Nationality:British
Country of residence:England
Address:10b Stuart Tower, Maida Vale, London, England, W9 1UQ
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
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Darius Yekta
Notified on:29 January 2020
Status:Active
Date of birth:January 1990
Nationality:British
Country of residence:England
Address:64, Elmwood Road, Sutton Coldfield, England, B74 2DD
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Petros Karampatsis
Notified on:10 March 2019
Status:Active
Date of birth:December 1990
Nationality:Greek
Country of residence:England
Address:64, Elmwood Road, Sutton Coldfield, England, B74 2DD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Sergio Aragones Sapina
Notified on:04 January 2019
Status:Active
Date of birth:August 1971
Nationality:Spanish
Country of residence:England
Address:64, Elmwood Road, Sutton Coldfield, England, B74 2DD
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Darius Yekta
Notified on:19 September 2018
Status:Active
Date of birth:January 1990
Nationality:British
Country of residence:England
Address:Flat 24, Bradfield House, Greenvale Avenue, Birmingham, England, B26 3XJ
Nature of control:
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-09-10Dissolution

Dissolved compulsory strike off suspended.

 Download
2022-08-30Gazette

Gazette notice compulsory.

 Download
2022-01-11Gazette

Gazette filings brought up to date.

 Download
2022-01-09Confirmation statement

Confirmation statement with no updates.

 Download
2022-01-09Accounts

Accounts with accounts type micro entity.

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2022-01-09Officers

Change person director company with change date.

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2022-01-09Officers

Appoint person director company with name date.

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2021-09-30Dissolution

Dissolved compulsory strike off suspended.

 Download
2021-09-07Gazette

Gazette notice compulsory.

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2021-05-25Address

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

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2021-05-22Persons with significant control

Notification of a person with significant control.

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2021-05-22Officers

Termination director company with name termination date.

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2021-05-22Persons with significant control

Cessation of a person with significant control.

 Download
2020-11-10Officers

Appoint person director company with name date.

 Download
2020-08-23Confirmation statement

Confirmation statement with updates.

 Download
2020-08-05Persons with significant control

Change to a person with significant control.

 Download
2020-08-01Officers

Termination director company with name termination date.

 Download
2020-08-01Address

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

 Download
2020-08-01Persons with significant control

Notification of a person with significant control.

 Download
2020-08-01Persons with significant control

Cessation of a person with significant control.

 Download
2020-08-01Officers

Appoint person director company with name date.

 Download
2020-07-08Officers

Termination director company with name termination date.

 Download
2020-07-08Persons with significant control

Cessation of a person with significant control.

 Download
2020-07-08Persons with significant control

Notification of a person with significant control.

 Download
2020-07-01Accounts

Accounts with accounts type micro entity.

 Download

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