E.M.T. LOGISTICS LIMITED

E.M.T. LOGISTICS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameE.M.T. LOGISTICS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04045835
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of E.M.T. LOGISTICS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is E.M.T. LOGISTICS LIMITED located?

    Registered Office Address
    Unit 3 Gateway Mews, Bounds Green
    Ringway
    N11 2UT London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for E.M.T. LOGISTICS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for E.M.T. LOGISTICS LIMITED?

    Last Confirmation Statement Made Up ToApr 26, 2026
    Next Confirmation Statement DueMay 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 26, 2025
    OverdueNo

    What are the latest filings for E.M.T. LOGISTICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Sep 30, 2024

    5 pagesAA

    Confirmation statement made on Apr 26, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    6 pagesAA

    Confirmation statement made on Apr 26, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    6 pagesAA

    Confirmation statement made on Apr 26, 2023 with no updates

    3 pagesCS01

    Registration of charge 040458350001, created on Apr 12, 2023

    36 pagesMR01

    Registration of charge 040458350002, created on Apr 12, 2023

    38 pagesMR01

    Appointment of Mr Sean Mehmet as a director on Jan 07, 2023

    2 pagesAP01

    Total exemption full accounts made up to Sep 30, 2021

    6 pagesAA

    Confirmation statement made on Apr 26, 2022 with updates

    3 pagesCS01

    Confirmation statement made on Mar 09, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    6 pagesAA

    Confirmation statement made on Mar 09, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    6 pagesAA

    Confirmation statement made on Mar 09, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    2 pagesAA

    Confirmation statement made on Mar 09, 2019 with updates

    4 pagesCS01

    Confirmation statement made on Aug 25, 2018 with updates

    5 pagesCS01

    Confirmation statement made on Aug 02, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    2 pagesAA

    Confirmation statement made on Aug 02, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    2 pagesAA

    Confirmation statement made on Aug 02, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2015

    2 pagesAA

    Who are the officers of E.M.T. LOGISTICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MEHMET, Michael Cevdet
    Gateway Mews, Bounds Green
    Ringway
    N11 2UT London
    Unit 3
    Director
    Gateway Mews, Bounds Green
    Ringway
    N11 2UT London
    Unit 3
    EnglandBritish89448870001
    MEHMET, Sean
    Gateway Mews, Bounds Green
    Ringway
    N11 2UT London
    Unit 3
    Director
    Gateway Mews, Bounds Green
    Ringway
    N11 2UT London
    Unit 3
    EnglandBritish304012510001
    C K SECRETARIAL SERVICES LIMITED
    Gateway Mews, Bounds Green
    N11 2UT London
    Unit 3
    England
    Secretary
    Gateway Mews, Bounds Green
    N11 2UT London
    Unit 3
    England
    Identification TypeEuropean Economic Area
    Registration Number03151796
    83646700002
    M W DOUGLAS & COMPANY LIMITED
    Regent House
    316 Beulah Hill
    SE19 3HP London
    Nominee Secretary
    Regent House
    316 Beulah Hill
    SE19 3HP London
    900007890001
    DOUGLAS NOMINEES LIMITED
    Regent House
    316 Beulah Hill
    SE19 3HF London
    Nominee Director
    Regent House
    316 Beulah Hill
    SE19 3HF London
    900007880001

    Who are the persons with significant control of E.M.T. LOGISTICS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Cevdet Mehmet
    Gateway Mews, Bounds Green
    Ringway
    N11 2UT London
    Unit 3
    Apr 06, 2016
    Gateway Mews, Bounds Green
    Ringway
    N11 2UT London
    Unit 3
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0