DEP LOGISTICS LTD
500 WHITE HART LANE, LONDON N17 7NA- Active
- Private Limited Company
- Company No. 14432031
- Last Updated: 01 Mar 2024
Company Profile
DEP LOGISTICS LTD was incorporated on Thursday, October 20, 2022 as a Private Limited Company with registered address in LONDON. DEP LOGISTICS LTD has the status: Active and it's listed in the following category: Unlicensed carrier. This Private Limited Company has been operating for 2 years 4 months and 5 days.
| Name | DEP LOGISTICS LTD |
|---|---|
| Company number | 14432031 |
| Company type | Private Limited Company |
| Incorporation date | 20 Oct 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
500 WHITE HART LANE LONDON N17 7NA |
|---|---|
| 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 Ibrahim Zorel Nationality: Dutch |
Dates: Thursday, October 20, 2022 - 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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-240 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 17 November 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DEP LOGISTICS LTD.
Previous Names
| Name | Change Date |
|---|---|
| DEP LOGISTICS LTD | 20 Oct 2022 |