SMARTHUB LOGISTICS LTD

GABLE HOUSE, 40 HIGH STREET, RICKMANSWORTH  WD3 1ER
  • Active
  • Private Limited Company
  • Company No. 12306398
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

SMARTHUB LOGISTICS LTD was incorporated on Friday, November 8, 2019 as a Private Limited Company with registered address in RICKMANSWORTH. SMARTHUB LOGISTICS LTD has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 4 years 10 months and 11 days.

Name SMARTHUB LOGISTICS LTD
Company number 12306398
Company type Private Limited Company
Incorporation date 08 Nov 2019
Status Active
Industry (SIC 2007)

Address

Registered Address GABLE HOUSE
40 HIGH STREET
RICKMANSWORTH
WD3 1ER
Country Of Origin UNITED KINGDOM

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
Lindsey Copperwait Nationality: British Dates: Friday, November 8, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
James Edward Copperwait Nationality: British Dates: Friday, November 8, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 October
Next annual accounts due 31 July 2024, (-50 days left)
Latest accounts 31 October 2022
Next confirmation statement due 06 December 2020
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 2
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
SMARTHUB LOGISTICS LTD 08 Nov 2019