D2C LOGISTIC LTD
662A ROMFORD ROAD, LONDON E12 5AQ- Active
- Private Limited Company
- Company No. 12643329
- Last Updated: 01 Mar 2024
Company Profile
D2C LOGISTIC LTD was incorporated on Wednesday, June 3, 2020 as a Private Limited Company with registered address in LONDON. D2C LOGISTIC 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 3 months and 17 days.
| Name | D2C LOGISTIC LTD |
|---|---|
| Company number | 12643329 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jun 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
662A ROMFORD ROAD LONDON E12 5AQ |
|---|---|
| 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 Zafar Iqbal Nationality: British |
Dates: Saturday, August 29, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Omer Riaz Nationality: Pakistani |
Dates: Wednesday, June 3, 2020 - Saturday, August 29, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (191 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 01 July 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against D2C LOGISTIC LTD.
Previous Names
| Name | Change Date |
|---|---|
| D2C LOGISTIC LTD | 03 Jun 2020 |