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V GLOBAL LOGISTICS LIMITED

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

This company is commonly known as V Global Logistics Limited. The company was founded 16 years ago and was given the registration number 06598668. The firm's registered office is in LONDON. You can find them at 3rd Floor North The Forum, 74-80 Camden Street, London, . This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:V GLOBAL LOGISTICS LIMITED
Company Number:06598668
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 2008
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:3rd Floor North The Forum, 74-80 Camden Street, London, NW1 0EG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55 Loudoun Rd, St John's Wood, London, United Kingdom, NW8 0DL

Secretary01 May 2022Active
55 Loudoun Rd, St John's Wood, London, United Kingdom, NW8 0DL

Director17 March 2009Active
55 Loudoun Rd, St John's Wood, London, United Kingdom, NW8 0DL

Director20 May 2008Active
37, Warren Street, London, W1T 6AD

Secretary20 May 2008Active
37 Warren Street, London, W1T 6AD

Corporate Secretary20 May 2008Active
2, Great Northern Close, March, PE15 8TB

Director20 May 2008Active
1515, Britannia Road East, Suite 209, Mississauga, Canada, L4W 4K1

Director20 May 2008Active
37, Warren Street, London, W1T 6AD

Director20 May 2008Active

People with Significant Control

Mr Prashant Popat
Notified on:06 April 2016
Status:Active
Date of birth:December 1977
Nationality:Indian
Country of residence:United Kingdom
Address:55 Loudoun Rd, St John's Wood, London, United Kingdom, NW8 0DL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-30Accounts

Accounts with accounts type total exemption full.

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2023-05-23Confirmation statement

Confirmation statement with no updates.

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2023-01-13Address

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

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2022-06-01Confirmation statement

Confirmation statement with updates.

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2022-05-10Officers

Appoint person secretary company with name date.

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2022-02-25Accounts

Accounts with accounts type total exemption full.

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2021-09-14Gazette

Gazette filings brought up to date.

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2021-09-13Accounts

Accounts with accounts type total exemption full.

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2021-08-10Gazette

Gazette notice compulsory.

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2021-05-28Confirmation statement

Confirmation statement with no updates.

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2021-02-01Accounts

Accounts with accounts type total exemption full.

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2020-06-03Confirmation statement

Confirmation statement with no updates.

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2020-02-24Resolution

Resolution.

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2020-02-24Change of name

Change of name notice.

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2019-05-21Confirmation statement

Confirmation statement with no updates.

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2019-04-04Accounts

Accounts amended with accounts type total exemption full.

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2019-02-28Accounts

Accounts with accounts type unaudited abridged.

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2018-05-21Confirmation statement

Confirmation statement with no updates.

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2018-04-13Accounts

Accounts with accounts type total exemption full.

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2017-06-05Confirmation statement

Confirmation statement with updates.

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2017-02-27Accounts

Accounts with accounts type total exemption small.

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2016-06-08Annual return

Annual return company with made up date full list shareholders.

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2016-02-29Accounts

Accounts with accounts type total exemption small.

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2015-05-21Annual return

Annual return company with made up date full list shareholders.

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2015-03-05Accounts

Accounts with accounts type total exemption small.

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