LOGISTIFIX LIMITED
Overview
| Company Name | LOGISTIFIX LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10811736 |
| 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 LOGISTIFIX LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is LOGISTIFIX LIMITED located?
| Registered Office Address | 18 Wesley Street WF10 1AE Castleford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LOGISTIFIX LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for LOGISTIFIX LIMITED?
| Last Confirmation Statement Made Up To | Nov 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 01, 2025 |
| Overdue | No |
What are the latest filings for LOGISTIFIX LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 01, 2025 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Sep 30, 2024 | 8 pages | AA | ||||||
Confirmation statement made on Nov 01, 2024 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Sep 30, 2023 | 8 pages | AA | ||||||
Confirmation statement made on Nov 01, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Sep 30, 2022 | 9 pages | AA | ||||||
Director's details changed for Miss Stephanie Hodgson on Oct 22, 2022 | 2 pages | CH01 | ||||||
Confirmation statement made on Nov 01, 2022 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Sep 30, 2021 | 9 pages | AA | ||||||
Confirmation statement made on Nov 01, 2021 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Sep 30, 2020 | 9 pages | AA | ||||||
Confirmation statement made on Nov 01, 2020 with updates | 5 pages | CS01 | ||||||
Cessation of Ttt Logistics Limited as a person with significant control on Sep 29, 2020 | 1 pages | PSC07 | ||||||
Notification of Stros Consulting Limited as a person with significant control on Sep 29, 2020 | 2 pages | PSC02 | ||||||
Second filing of Confirmation Statement dated Nov 01, 2019 | 5 pages | RP04CS01 | ||||||
Termination of appointment of John Darren Matthews as a director on Jun 30, 2020 | 1 pages | TM01 | ||||||
Total exemption full accounts made up to Sep 30, 2019 | 9 pages | AA | ||||||
Cessation of Ross David Eggleton as a person with significant control on Oct 08, 2019 | 1 pages | PSC07 | ||||||
Notification of Ttt Logistics Limited as a person with significant control on Oct 08, 2019 | 2 pages | PSC02 | ||||||
Previous accounting period extended from Jun 30, 2019 to Sep 30, 2019 | 1 pages | AA01 | ||||||
Confirmation statement made on Nov 01, 2019 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Total exemption full accounts made up to Jun 30, 2018 | 7 pages | AA | ||||||
Confirmation statement made on Nov 01, 2018 with updates | 4 pages | CS01 | ||||||
Statement of capital following an allotment of shares on Oct 17, 2018
| 5 pages | SH01 | ||||||
Appointment of Mr John Darren Matthews as a director on Oct 16, 2018 | 2 pages | AP01 | ||||||
Who are the officers of LOGISTIFIX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EGGLETON, Ross David | Director | Wesley Street WF10 1AE Castleford 18 England | England | British | 233213810001 | |||||
| EGGLETON, Stephanie | Director | Wesley Street WF10 1AE Castleford 18 England | United Kingdom | British | 233213820002 | |||||
| MATTHEWS, John Darren | Director | Wesley Street WF10 1AE Castleford 18 England | England | British | 203831000001 |
Who are the persons with significant control of LOGISTIFIX LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Stros Consulting Limited | Sep 29, 2020 | Wesley Street WF10 1AE Castleford 18 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ttt Logistics Limited | Oct 08, 2019 | Birchwood Way Cotes Park Industrial Estate, Somercotes DE55 4QQ Alfreton Ttt Logistics Limited England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ross David Eggleton | Jun 09, 2017 | Wesley Street WF10 1AE Castleford 18 England | Yes | ||||||||||
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