FNT LOGISTICS LIMITED
Overview
| Company Name | FNT LOGISTICS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06736054 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FNT LOGISTICS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is FNT LOGISTICS LIMITED located?
| Registered Office Address | 167-169 Great Portland Street 5th Floor W1W 5PF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FNT LOGISTICS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FNT LOGISTICS LIMITED?
| Last Confirmation Statement Made Up To | Oct 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 29, 2025 |
| Overdue | No |
What are the latest filings for FNT LOGISTICS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 29, 2025 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 8 pages | AA | ||
Registered office address changed from 21 Cobham Road Fetcham Leatherhead KT22 9AU England to 167-169 Great Portland Street 5th Floor London W1W 5PF on Sep 15, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Oct 29, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Oct 29, 2023 with updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Oct 29, 2022 with updates | 4 pages | CS01 | ||
Change of details for Mr Kevin Grant as a person with significant control on Oct 27, 2022 | 2 pages | PSC04 | ||
Director's details changed for Mr Kevin Grant on Oct 27, 2022 | 2 pages | CH01 | ||
Unaudited abridged accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Notification of Fnt Compro Limited as a person with significant control on Jun 01, 2022 | 2 pages | PSC02 | ||
Confirmation statement made on Oct 29, 2021 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Oct 29, 2020 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Oct 29, 2019 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2018 | 6 pages | AA | ||
Registered office address changed from 56 Hazel Way Fetcham Leatherhead Surrey KT22 9QD England to 21 Cobham Road Fetcham Leatherhead KT22 9AU on Sep 25, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Oct 29, 2018 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2017 | 9 pages | AA | ||
Confirmation statement made on Oct 29, 2017 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2016 | 9 pages | AA | ||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||
Confirmation statement made on Oct 29, 2016 with updates | 5 pages | CS01 | ||
Who are the officers of FNT LOGISTICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRANT, Kevin | Secretary | Great Portland Street 5th Floor W1W 5PF London 167-169 England | British | Managing Director | 137537960001 | |||||
| GRANT, Kevin | Director | Great Portland Street 5th Floor W1W 5PF London 167-169 England | England | British | 186253740002 | |||||
| JPCORS LIMITED | Secretary | City Business Centre Lower Road SE16 2XB London 17 United Kingdom | 134247430001 | |||||||
| MAWLAW SECRETARIES LIMITED | Secretary | Bishopsgate EC2M 3AF London 201 | 39182980003 | |||||||
| ADAMS, Christopher John | Director | Flat 1 Brockley Court 24a Riverbank Winchmore Hill N21 2AB London | British | Chief Executive Officer | 117552200001 | |||||
| GARDNER, Graham Alan James | Director | Pine House Swan Road SE16 7DE London 24 | United Kingdom | British | Chartered Accountant | 134059490001 | ||||
| GRANT, Kevin | Director | Nicholas Lane EC4N 7BN London 12 | United Kingdom | British | Commercial Director | 137537960003 | ||||
| KIRKPATRICK, John | Director | The Mall KT6 4EH Surbiton 31 Surrey | England | British | Chief Financial Officer | 62751270002 | ||||
| SCHELTINGA, Rudolphus Everardus Theodorus | Director | Hazel Way Fetcham KT22 9QD Leatherhead 56 Surrey England | Portugal | Dutch | Accountant | 137132970001 |
Who are the persons with significant control of FNT LOGISTICS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fnt Compro Limited | Jun 01, 2022 | Cobham Road Fetcham KT22 9AU Leatherhead 21 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Kevin Grant | Apr 06, 2016 | Great Portland Street 5th Floor W1W 5PF London 167-169 England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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