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Smart Logistics Solutions Limited, PE19 8PD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SMART LOGISTICS SOLUTIONS LIMITED

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

This company is commonly known as Smart Logistics Solutions Limited. The company was founded 12 years ago and was given the registration number 08071586. The firm's registered office is in ST. NEOTS. You can find them at 3 Simpkin Close, Eaton Socon, St. Neots, Cambridgeshire. This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.

Company Information

Name:SMART LOGISTICS SOLUTIONS LIMITED
Company Number:08071586
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2012
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address:3 Simpkin Close, Eaton Socon, St. Neots, Cambridgeshire, PE19 8PD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Simpkin Close, Eaton Socon, St. Neots, England, PE19 8PD

Secretary16 May 2012Active
3, Simpkin Close, Eaton Socon, St. Neots, England, PE19 8PD

Secretary01 October 2013Active
32, Mallard Lane, St. Neots, England, PE19 2EL

Director01 October 2013Active
3, Simpkin Close, Eaton Socon, St Neots, England, PE19 1DU

Director20 November 2018Active
3, Simpkin Close, Eaton Socon, St Neots, Uk, PE19 8PD

Director15 October 2012Active
32, Mallard Lane, St. Neots, England, PE19 2EL

Director16 May 2012Active

People with Significant Control

Mr Julian Simon Rogers
Notified on:20 November 2018
Status:Active
Date of birth:May 1969
Nationality:British
Address:3, Simpkin Close, St. Neots, PE19 8PD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Muzaffer Evren Baturalp
Notified on:18 December 2016
Status:Active
Date of birth:April 1979
Nationality:British
Country of residence:England
Address:Unit 4 Dairy Court, Huntingdon Street, St. Neots, England, PE19 1DU
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2024-03-11Persons with significant control

Change to a person with significant control.

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2024-03-11Persons with significant control

Notification of a person with significant control.

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2024-03-11Accounts

Accounts with accounts type micro entity.

Download
2024-01-03Confirmation statement

Confirmation statement with no updates.

Download
2023-05-30Accounts

Accounts with accounts type micro entity.

Download
2023-01-03Confirmation statement

Confirmation statement with no updates.

Download
2022-05-19Accounts

Accounts with accounts type micro entity.

Download
2021-12-31Confirmation statement

Confirmation statement with no updates.

Download
2021-03-31Accounts

Accounts with accounts type micro entity.

Download
2021-01-25Confirmation statement

Confirmation statement with no updates.

Download
2020-02-29Accounts

Accounts with accounts type micro entity.

Download
2019-12-06Confirmation statement

Confirmation statement with no updates.

Download
2019-10-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-02-28Accounts

Accounts with accounts type micro entity.

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2018-11-28Officers

Appoint person director company with name date.

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2018-11-26Confirmation statement

Confirmation statement with updates.

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2018-05-29Confirmation statement

Confirmation statement with updates.

Download
2018-02-28Accounts

Accounts with accounts type micro entity.

Download
2017-05-30Confirmation statement

Confirmation statement with updates.

Download
2017-02-28Accounts

Accounts with accounts type total exemption small.

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2016-06-03Annual return

Annual return company with made up date full list shareholders.

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2016-02-23Accounts

Accounts with accounts type total exemption small.

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2015-05-19Annual return

Annual return company with made up date full list shareholders.

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2015-04-02Accounts

Accounts with accounts type total exemption small.

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2014-07-12Annual return

Annual return company with made up date full list shareholders.

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