UK GLOBAL LOGISTICS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Uk Global Logistics Limited. The company was founded 10 years ago and was given the registration number 08871720. The firm's registered office is in LONDON. You can find them at Office 06 Dephna House, Chase Road, London, . This company's SIC code is 52241 - Cargo handling for water transport activities.
Company Information
| Name | : | UK GLOBAL LOGISTICS LIMITED |
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| Company Number | : | 08871720 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 31 January 2014 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 52241 - Cargo handling for water transport activities
- 52242 - Cargo handling for air transport activities
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Office Address & Contact
| Registered Address | : | Office 06 Dephna House, Chase Road, London, England, NW10 6QN |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Office 06, Dephna House, Chase Road, London, England, NW10 6QN | Director | 01 February 2018 | Active |
| 1, Holland Way, Walton, Milton Keynes, United Kingdom, MK7 7FB | Director | 31 January 2014 | Active |
| Unit 21, Green Lane, Ripon, HG4 5HP | Director | 31 March 2017 | Active |
People with Significant Control
| Rooopa Ltd |
| Notified on | : | 01 April 2021 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 73, Cornhill, London, United Kingdom, EC3V 3QQ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Vvrs Investments Ltd |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Office 07, Dephna House, London, United Kingdom, NW10 6BB |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Ricky Soewignyo |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1982 |
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| Nationality | : | Indonesian |
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| Address | : | Unit 21, Green Lane, Ripon, HG4 5HP |
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| Nature of control | : | - Significant influence or control
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)