VERSATILE LOGISTICS LTD
25 SPENCER VIEW, LEICESTER LE67 1FW- Active
- Private Limited Company
- Company No. 13254833
- Last Updated: 01 Mar 2024
Company Profile
VERSATILE LOGISTICS LTD was incorporated on Tuesday, March 9, 2021 as a Private Limited Company with registered address in LEICESTER. VERSATILE LOGISTICS LTD has the status: Active and it's listed in the following category: Cargo handling for water transport activities. This Private Limited Company has been operating for 3 years 11 months and 14 days.
| Name | VERSATILE LOGISTICS LTD |
|---|---|
| Company number | 13254833 |
| Company type | Private Limited Company |
| Incorporation date | 09 Mar 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
25 SPENCER VIEW LEICESTER LE67 1FW |
|---|---|
| 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 Bilal Nazir Mahomed Nationality: British |
Dates: Tuesday, March 9, 2021 - Monday, August 2, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Zaman Fiaz Hanif Nationality: British |
Dates: Tuesday, March 9, 2021 - Monday, August 2, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Kashif Hanif Nationality: British |
Dates: Tuesday, March 9, 2021 - present
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 | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 06 April 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| VERSATILE LOGISTICS LTD | 09 Mar 2021 |
| ZBK ENTERPRISES AND LOGISTICS LIMITED | 27 Oct 2021 |
| ZK ENTERPRISES AND LOGISTICS LTD | 18 Jan 2024 |