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TRANSPORT LOGIC LIMITED

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

This company is commonly known as Transport Logic Limited. The company was founded 16 years ago and was given the registration number 06601633. The firm's registered office is in CARSHALTON BEECHES. You can find them at 49 Pine Walk, , Carshalton Beeches, Surrey. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:TRANSPORT LOGIC LIMITED
Company Number:06601633
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 2008
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:49 Pine Walk, Carshalton Beeches, Surrey, SM5 4HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
49, Pine Walk, Carshalton Beeches, SM5 4HA

Secretary23 May 2008Active
49, Pine Walk, Carshalton Beeches, SM5 4HA

Director23 May 2008Active
49, Pine Walk, Carshalton Beeches, SM5 4HA

Director23 May 2008Active
Ifield House, Brady Road, Lyminge, Folkestone, CT18 8EY

Secretary23 May 2008Active
Ifield House, Brady Road, Lyminge, Folkestone, CT18 8EY

Director23 May 2008Active

People with Significant Control

Mr Michael Neil Hayward
Notified on:23 May 2016
Status:Active
Date of birth:October 1963
Nationality:British
Country of residence:England
Address:49, Pine Walk, Carshalton, England, SM5 4HA
Nature of control:
  • Ownership of shares 75 to 100 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Accounts

Accounts with accounts type total exemption full.

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2023-05-24Confirmation statement

Confirmation statement with no updates.

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2022-09-02Accounts

Accounts with accounts type micro entity.

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2022-05-23Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type micro entity.

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2021-06-21Confirmation statement

Confirmation statement with no updates.

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2020-09-29Accounts

Accounts with accounts type micro entity.

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2020-05-26Confirmation statement

Confirmation statement with no updates.

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2019-09-18Accounts

Accounts with accounts type micro entity.

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2019-05-23Confirmation statement

Confirmation statement with no updates.

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2019-03-21Persons with significant control

Change to a person with significant control.

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2018-12-21Accounts

Accounts with accounts type micro entity.

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2018-06-21Confirmation statement

Confirmation statement with no updates.

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2018-01-24Accounts

Accounts with accounts type micro entity.

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2017-06-08Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

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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2016-01-12Accounts

Accounts with accounts type total exemption full.

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2015-06-05Annual return

Annual return company with made up date full list shareholders.

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2015-01-15Accounts

Accounts with accounts type total exemption small.

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2014-06-19Annual return

Annual return company with made up date full list shareholders.

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2014-01-15Accounts

Accounts with accounts type total exemption small.

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2013-06-02Annual return

Annual return company with made up date full list shareholders.

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2012-09-19Accounts

Accounts with accounts type total exemption small.

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2012-07-07Annual return

Annual return company with made up date full list shareholders.

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