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Prologic Forwarding Consultants Limited

Prologic Forwarding Consultants Limited is an active company incorporated on 28 March 2001 with the registered office located in Felixstowe, Suffolk. Prologic Forwarding Consultants Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04188957
Private limited company
Age
24 years
Incorporated 28 March 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 March 2025 (5 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (7 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
Suite 2a Unit 1, Orwell House
Ferry Lane
Felixstowe
Suffolk
IP11 3QL
England
Address changed on 6 Feb 2024 (1 year 7 months ago)
Previous address was Suite 8a Unit 2, Orwell House Ferry Lane Felixstowe Suffolk IP11 3QQ England
Telephone
01394677350
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Mar 1964
Secretary • British • Born in May 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Prologic Services Limited
Mrs Tracy Jane Griffiths and Mr Mark Richard Stennett are mutual people.
Active
Origin Global Logistics Limited
Mr Mark Richard Stennett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
2 Days Ago on 8 Sep 2025
Confirmation Submitted
5 Months Ago on 7 Apr 2025
Full Accounts Submitted
11 Months Ago on 1 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 Apr 2024
Registered Address Changed
1 Year 7 Months Ago on 6 Feb 2024
Mrs Tracy Jane Griffiths Details Changed
1 Year 7 Months Ago on 5 Feb 2024
Mr Mark Richard Stennett (PSC) Details Changed
1 Year 7 Months Ago on 5 Feb 2024
Mr Mark Richard Stennett Details Changed
1 Year 7 Months Ago on 5 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 6 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 29 Mar 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 8 Sep 2025
Confirmation statement made on 28 March 2025 with no updates
Submitted on 7 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 1 Oct 2024
Confirmation statement made on 28 March 2024 with no updates
Submitted on 3 Apr 2024
Director's details changed for Mr Mark Richard Stennett on 5 February 2024
Submitted on 7 Feb 2024
Change of details for Mr Mark Richard Stennett as a person with significant control on 5 February 2024
Submitted on 7 Feb 2024
Secretary's details changed for Mrs Tracy Jane Griffiths on 5 February 2024
Submitted on 7 Feb 2024
Registered office address changed from Suite 8a Unit 2, Orwell House Ferry Lane Felixstowe Suffolk IP11 3QQ England to Suite 2a Unit 1, Orwell House Ferry Lane Felixstowe Suffolk IP11 3QL on 6 February 2024
Submitted on 6 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 6 Oct 2023
Confirmation statement made on 28 March 2023 with updates
Submitted on 29 Mar 2023
Repayment History
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