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Elogistics Limited

Elogistics Limited is a dormant company incorporated on 15 October 2002 with the registered office located in Bury St. Edmunds, Suffolk. Elogistics Limited was registered 22 years ago.
Status
Dormant
Dormant since 7 years ago
Compulsory strike-off was discontinued 6 months ago
Company No
04562908
Private limited company
Age
22 years
Incorporated 15 October 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 October 2024 (10 months ago)
Next confirmation dated 15 October 2025
Due by 29 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 March 2025
Due by 30 December 2025 (3 months remaining)
Contact
Address
Dale House
Warren Lane
Woolpit
Suffolk
IP30 9RT
Address changed on 24 Feb 2025 (6 months ago)
Previous address was PO Box 4385 04562908 - Companies House Default Address Cardiff CF14 8LH
Telephone
02030869386
Email
Unreported
People
Officers
3
Shareholders
12
Controllers (PSC)
1
Director • Secretary • Ceo • British • Lives in UK • Born in Dec 1960
Director • Executive • British • Lives in UK • Born in Apr 1958
Mr Tim Meadows-Smith
PSC • British • Lives in England • Born in Apr 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Elogistics (GB) Limited
Mr Daksheshkumar Bhupendrakumar Patel and are mutual people.
Active
New Media Business Group Limited
Timothy Vaughan Meadows-Smith is a mutual person.
Active
New Media Information Technologies Limited
Timothy Vaughan Meadows-Smith is a mutual person.
Active
Zympay Limited
Mr Daksheshkumar Bhupendrakumar Patel is a mutual person.
Active
Portcullis Holdings Limited
Timothy Vaughan Meadows-Smith is a mutual person.
Active
Chelsfield Meadows Limited
Timothy Vaughan Meadows-Smith is a mutual person.
Dissolved
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
2
Same as previous period
Total Assets
£245.86K
Same as previous period
Total Liabilities
-£27.89K
Same as previous period
Net Assets
£217.97K
Same as previous period
Debt Ratio (%)
11%
Same as previous period
Latest Activity
Compulsory Strike-Off Discontinued
6 Months Ago on 25 Feb 2025
Registered Address Changed
6 Months Ago on 24 Feb 2025
Compulsory Gazette Notice
8 Months Ago on 7 Jan 2025
Confirmation Submitted
10 Months Ago on 15 Oct 2024
Dormant Accounts Submitted
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Jan 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 28 Dec 2022
Confirmation Submitted
2 Years 10 Months Ago on 18 Oct 2022
Dormant Accounts Submitted
3 Years Ago on 20 Jan 2022
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Documents
Compulsory strike-off action has been discontinued
Submitted on 25 Feb 2025
Registered office address changed from PO Box 4385 04562908 - Companies House Default Address Cardiff CF14 8LH to Dale House Warren Lane Woolpit Suffolk IP30 9RT on 24 February 2025
Submitted on 24 Feb 2025
First Gazette notice for compulsory strike-off
Submitted on 7 Jan 2025
Submitted on 20 Nov 2024
Confirmation statement made on 15 October 2024 with no updates
Submitted on 15 Oct 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 24 Sep 2024
Confirmation statement made on 15 October 2023 with no updates
Submitted on 4 Jan 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 22 Dec 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 28 Dec 2022
Confirmation statement made on 15 October 2022 with no updates
Submitted on 18 Oct 2022
Repayment History
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