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VKX LOGISTICS LIMITED

VKX LOGISTICS LIMITED

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

    • Overview

    Company NameVKX LOGISTICS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11194868
    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 VKX LOGISTICS LIMITED?

    • Freight transport by road (49410) / Transportation and storage
    • Other transportation support activities (52290) / Transportation and storage

    Where is VKX LOGISTICS LIMITED located?

    Registered Office Address
    Fitzroy House
    Crown Street
    IP1 3LG Ipswich
    Suffolk
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of VKX LOGISTICS LIMITED?

    Previous Company Names
    Company NameFromUntil
    JW & VS GROUP LIMITEDFeb 08, 2018Feb 08, 2018

    What are the latest accounts for VKX LOGISTICS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for VKX LOGISTICS LIMITED?

    Last Confirmation Statement Made Up ToJul 05, 2026
    Next Confirmation Statement DueJul 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 05, 2025
    OverdueNo

    What are the latest filings for VKX LOGISTICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		7 pagesAA

    Confirmation statement made on Jul 05, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		7 pagesAA

    Confirmation statement made on Jul 05, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		7 pagesAA

    Confirmation statement made on Jul 05, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		6 pagesAA

    Confirmation statement made on Jul 05, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		6 pagesAA

    Confirmation statement made on Jul 05, 2021 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		6 pagesAA

    Confirmation statement made on Jul 05, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on Jul 05, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 05, 2018 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 12, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 11, 2018

    		RES15

    Change of details for Ms Vicki Hensby as a person with significant control on May 11, 2018

    		2 pagesPSC04

    Cessation of James Henry Wyatt as a person with significant control on May 11, 2018

    		1 pagesPSC07

    Termination of appointment of James Henry Wyatt as a director on May 11, 2018

    		1 pagesTM01

    Current accounting period extended from Feb 28, 2019 to Mar 31, 2019

    		1 pagesAA01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 08, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 08, 2018

    Statement of capital on Feb 08, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of VKX LOGISTICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HENSBY, Vicki
    Crown Street
    IP1 3LG Ipswich
    Fitzroy House
    Suffolk
    England
    		Director
    Crown Street
    IP1 3LG Ipswich
    Fitzroy House
    Suffolk
    England
    		EnglandBritishDirector242958440001
    WYATT, James Henry
    Crown Street
    IP1 3LG Ipswich
    Fitzroy House
    Suffolk
    England
    		Director
    Crown Street
    IP1 3LG Ipswich
    Fitzroy House
    Suffolk
    England
    		EnglandBritishDirector191939280001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VKX LOGISTICS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Henry Wyatt
    Crown Street
    IP1 3LG Ipswich
    Fitzroy House
    Suffolk
    England
    		Feb 08, 2018
    Crown Street
    IP1 3LG Ipswich
    Fitzroy House
    Suffolk
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Vicki Hensby
    Crown Street
    IP1 3LG Ipswich
    Fitzroy House
    Suffolk
    England
    		Feb 08, 2018
    Crown Street
    IP1 3LG Ipswich
    Fitzroy House
    Suffolk
    England
    		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.
    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