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
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 5 years and 2 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, (-102 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 |