364 LOGISTICS LIMITED
57 BUCKLEIGH CRESCENT, DONCASTER DN4 0GL- Active
- Private Limited Company
- Company No. 12997054
- Last Updated: 01 Jun 2023
Company Profile
364 LOGISTICS LIMITED was incorporated on Wednesday, November 4, 2020 as a Private Limited Company with registered address in DONCASTER. 364 LOGISTICS LIMITED 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 3 years 10 months and 26 days.
| Name | 364 LOGISTICS LIMITED |
|---|---|
| Company number | 12997054 |
| Company type | Private Limited Company |
| Incorporation date | 04 Nov 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
57 BUCKLEIGH CRESCENT 57 BUCKLEIGH CRESCENT DONCASTER DN4 0GL |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mrs Filofteia Dinica Nationality: Romanian |
Dates: Tuesday, May 3, 2022 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mrs Andrada Alexandra Dinica Nationality: Romanian |
Dates: Wednesday, November 4, 2020 - Tuesday, May 3, 2022
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2023, (-458 days left) |
| Latest accounts | 30 September 2021 |
| Next confirmation statement due | 02 December 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against 364 LOGISTICS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 364 LOGISTICS LIMITED | 04 Nov 2020 |