INCOGNITO LOGISTICS LIMITED
14 COLLINS CLOSE, BRAUNSTONE, LEICESTER LE3 3RE- Active
- Private Limited Company
- Company No. 12098368
- Last Updated: 01 Mar 2024
Company Profile
INCOGNITO LOGISTICS LIMITED was incorporated on Thursday, July 11, 2019 as a Private Limited Company with registered address in LEICESTER. INCOGNITO LOGISTICS LIMITED has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 5 years 4 months and 3 days.
| Name | INCOGNITO LOGISTICS LIMITED |
|---|---|
| Company number | 12098368 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jul 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
14 COLLINS CLOSE BRAUNSTONE LEICESTER LE3 3RE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Dumitru Ion Timbota Nationality: Romanian |
Dates: Thursday, July 11, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Maria Alina Timbota Nationality: Romanian |
Dates: Thursday, July 11, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (136 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 08 August 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against INCOGNITO LOGISTICS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| INCOGNITO LOGISTICS LIMITED | 11 Jul 2019 |