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SPRINT E-LOGISTICS LIMITED

SPRINT E-LOGISTICS LIMITED

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

    • Overview

    Company NameSPRINT E-LOGISTICS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07781754
    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 SPRINT E-LOGISTICS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SPRINT E-LOGISTICS LIMITED located?

    Registered Office Address
    30 Old Market
    PE13 1NB Wisbech
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SPRINT E-LOGISTICS LIMITED?

    Previous Company Names
    Company NameFromUntil
    TRANSWORLD E-LOGISTICS LIMITEDSep 21, 2011Sep 21, 2011

    What are the latest accounts for SPRINT E-LOGISTICS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for SPRINT E-LOGISTICS LIMITED?

    Last Confirmation Statement Made Up ToJan 25, 2026
    Next Confirmation Statement DueFeb 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 25, 2025
    OverdueNo

    What are the latest filings for SPRINT E-LOGISTICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 25, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2024

    		11 pagesAA

    Registration of charge 077817540006, created on Aug 09, 2024

    		14 pagesMR01

    Confirmation statement made on Jan 25, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    		11 pagesAA

    Confirmation statement made on Jan 25, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr Imran Mumtaz Hussain as a director on Jan 24, 2023

    		2 pagesAP01

    Accounts for a small company made up to Mar 31, 2022

    		11 pagesAA

    Second filing of Confirmation Statement dated Feb 04, 2022

    		3 pagesRP04CS01

    Confirmation statement made on Jan 25, 2022 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Sep 12, 2022Clarification A second filed CS01 (capital and shareholders) was registered on 12/09/22

    Accounts for a small company made up to Mar 31, 2021

    		10 pagesAA

    Director's details changed for Mr Aizad Mumtaz Hussain on Jun 10, 2021

    		2 pagesCH01

    Confirmation statement made on Jan 25, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Helen Mary Anderson on Jan 25, 2021

    		2 pagesCH01

    Change of details for Sprint Logistics Holdings Limited as a person with significant control on Jan 25, 2021

    		2 pagesPSC05

    Accounts for a small company made up to Mar 31, 2020

    		10 pagesAA

    Confirmation statement made on Jan 25, 2020 with updates

    		4 pagesCS01

    Accounts for a small company made up to Mar 31, 2019

    		9 pagesAA

    Registered office address changed from 66 Prescot Street London E1 8NN to 30 Old Market Wisbech PE13 1NB on Aug 15, 2019

    		1 pagesAD01

    25/01/19 Statement of Capital gbp 4528

    		5 pagesCS01

    Notification of Sprint Logistics Holdings Limited as a person with significant control on Jul 31, 2017

    		2 pagesPSC02

    Cessation of Transworld Global Holdings Limited as a person with significant control on Jul 31, 2017

    		1 pagesPSC07

    Accounts for a small company made up to Mar 31, 2018

    		10 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 01, 2018

    		RES15

    Change of name notice

    		2 pagesCONNOT
    View All Filings

    Who are the officers of SPRINT E-LOGISTICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDERSON, Helen Mary
    School Lane
    Great Horkesley
    CO6 4BN Colchester
    The Spinney
    England
    		Director
    School Lane
    Great Horkesley
    CO6 4BN Colchester
    The Spinney
    England
    		United KingdomBritishDirector68234680002
    HUSSAIN, Aizad Mumtaz
    Old Market
    PE13 1NB Wisbech
    30
    England
    		Director
    Old Market
    PE13 1NB Wisbech
    30
    England
    		United KingdomBritishDirector105439330001
    HUSSAIN, Imran Mumtaz
    Old Market
    PE13 1NB Wisbech
    30
    England
    		Director
    Old Market
    PE13 1NB Wisbech
    30
    England
    		EnglandBritishProperty Developer305358410001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SPRINT E-LOGISTICS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sprint Logistics Holdings Limited
    Old Market
    PE13 1NB Wisbech
    30
    England
    		Jul 31, 2017
    Old Market
    PE13 1NB Wisbech
    30
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number10745227
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Transworld Global Holdings Limited
    E1 8NN London
    66 Prescot Street
    United Kingdom
    		Apr 06, 2016
    E1 8NN London
    66 Prescot Street
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number5466896
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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