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URBAN LOGISTICS NE LTD

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

This company is commonly known as Urban Logistics Ne Ltd. The company was founded 5 years ago and was given the registration number 11769660. The firm's registered office is in BLAYDON-ON-TYNE. You can find them at Unit 4, Derwenthaugh Marina, Blaydon-on-tyne, . This company's SIC code is 53202 - Unlicensed carrier.

Company Information

Name:URBAN LOGISTICS NE LTD
Company Number:11769660
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2019
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 53202 - Unlicensed carrier

Office Address & Contact

Registered Address:Unit 4, Derwenthaugh Marina, Blaydon-on-tyne, United Kingdom, NE21 5LL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Yard H3, Derwenthaugh Industrial Estate, Derwenthaugh Road, Swalwell, England, NE16 3BQ

Director16 January 2019Active

People with Significant Control

Sanna Sultan
Notified on:20 January 2022
Status:Active
Date of birth:June 1987
Nationality:British
Country of residence:England
Address:Yard H3, Derwenthaugh Industrial Estate, Swalwell, England, NE16 3BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mohammed Sultaan
Notified on:16 January 2019
Status:Active
Date of birth:February 1984
Nationality:British
Country of residence:United Kingdom
Address:Yard H3, Derwenthaugh Industrial Estate, Swalwell, United Kingdom, NE16 3BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 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
2024-01-24Confirmation statement

Confirmation statement with updates.

Download
2023-10-23Accounts

Accounts with accounts type total exemption full.

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2023-06-09Resolution

Resolution.

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2023-03-20Persons with significant control

Change to a person with significant control.

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2023-03-17Persons with significant control

Notification of a person with significant control.

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2023-03-17Confirmation statement

Confirmation statement with updates.

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2023-01-24Accounts

Accounts with accounts type total exemption full.

Download
2023-01-19Persons with significant control

Change to a person with significant control.

Download
2023-01-18Confirmation statement

Confirmation statement with updates.

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2023-01-18Persons with significant control

Change to a person with significant control.

Download
2023-01-18Officers

Change person director company with change date.

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2022-01-17Confirmation statement

Confirmation statement with no updates.

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2021-10-06Address

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

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2021-02-09Accounts

Accounts with accounts type micro entity.

Download
2021-01-18Confirmation statement

Confirmation statement with no updates.

Download
2020-05-19Accounts

Accounts with accounts type micro entity.

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2020-01-16Confirmation statement

Confirmation statement with no updates.

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2019-01-16Incorporation

Incorporation company.

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