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TTS LOGISTICS LIMITED

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

This company is commonly known as Tts Logistics Limited. The company was founded 8 years ago and was given the registration number 09802221. The firm's registered office is in AYLESFORD. You can find them at Unit 2 Invicta Riverside Larkfield Trading Estate, New Hythe Lane, Larkfield, Aylesford, Kent. This company's SIC code is 50200 - Sea and coastal freight water transport.

Company Information

Name:TTS LOGISTICS LIMITED
Company Number:09802221
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 50200 - Sea and coastal freight water transport

Office Address & Contact

Registered Address:Unit 2 Invicta Riverside Larkfield Trading Estate, New Hythe Lane, Larkfield, Aylesford, Kent, England, ME20 6SW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Route Des Moulieres 5 1242, Satigny, Switzerland,

Director30 September 2015Active
Route De St Julien 305, 1258 Perly, Switzerland,

Director30 September 2015Active
Unit 2 Invicta Riverside, Larkfield Trading Estate, New Hythe Lane, Larkfield, Aylesford, England, ME20 6SW

Director12 August 2021Active

People with Significant Control

Mitradex Sa
Notified on:06 April 2016
Status:Active
Country of residence:Switzerland
Address:Route Des Moulieres 5, 1242, Satigny, Switzerland,
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
2023-10-13Accounts

Accounts with accounts type total exemption full.

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2023-09-25Confirmation statement

Confirmation statement with no updates.

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2022-10-31Confirmation statement

Confirmation statement with no updates.

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2022-02-03Accounts

Accounts with accounts type total exemption full.

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2021-10-12Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-09-02Officers

Appoint person director company with name date.

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2020-11-19Accounts

Accounts with accounts type total exemption full.

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2020-11-17Confirmation statement

Confirmation statement with no updates.

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2020-11-17Officers

Change person director company with change date.

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2019-10-15Address

Change sail address company with old address new address.

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2019-10-15Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2018-11-09Confirmation statement

Confirmation statement with no updates.

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2018-09-25Address

Change sail address company with old address new address.

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2018-09-25Address

Move registers to sail company with new address.

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2018-07-03Accounts

Accounts with accounts type total exemption full.

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2017-11-02Confirmation statement

Confirmation statement with no updates.

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2017-06-30Accounts

Accounts with accounts type total exemption full.

Download
2017-06-30Accounts

Change account reference date company previous extended.

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2016-11-03Confirmation statement

Confirmation statement with updates.

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2016-10-17Officers

Appoint person director company with name.

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2016-10-05Miscellaneous

Legacy.

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2016-07-22Address

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

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2016-04-05Address

Move registers to sail company with new address.

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