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Direct Service Logistics UK Limited

Direct Service Logistics UK Limited is an active company incorporated on 9 May 2008 with the registered office located in Borehamwood, Hertfordshire. Direct Service Logistics UK Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06589252
Private limited company
Age
17 years
Incorporated 9 May 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 30 August 2025 (2 months ago)
Next confirmation dated 30 August 2026
Due by 13 September 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
1st Floor, Unit 370 Centennial Park
Elstree
Herts
WD6 3TJ
United Kingdom
Address changed on 6 Mar 2024 (1 year 8 months ago)
Previous address was 720 Catalyst House, Centennial Park, Centennial Court Elstree Hertfordshire WD6 3SY England
Telephone
02087364557
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Managing Director • British • Lives in UK • Born in Mar 1991
Director • Freight Forwarder • Italian • Lives in England • Born in Aug 1957
Director • Italian • Lives in Italy • Born in Jun 1982
Director • Italian • Lives in Italy • Born in Nov 1959
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ital Freight Ltd
Luca Matteo Guerrini is a mutual person.
Active
Codognotto Logistics And Transport UK Ltd
Piero Luca Giovanni Guerrini and Matteo Codognotto are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£398.79K
Decreased by £183.68K (-32%)
Turnover
Unreported
Same as previous period
Employees
21
Increased by 11 (+110%)
Total Assets
£3.57M
Increased by £927.05K (+35%)
Total Liabilities
-£3.4M
Increased by £1.34M (+65%)
Net Assets
£166K
Decreased by £409.29K (-71%)
Debt Ratio (%)
95%
Increased by 17.11% (+22%)
Latest Activity
Confirmation Submitted
2 Months Ago on 1 Sep 2025
Mr Luca Matteo Guerrini Appointed
2 Months Ago on 1 Sep 2025
Small Accounts Submitted
5 Months Ago on 2 Jun 2025
Piero Luca Giovanni Guerrini Resigned
6 Months Ago on 4 May 2025
Confirmation Submitted
1 Year 2 Months Ago on 4 Sep 2024
Small Accounts Submitted
1 Year 5 Months Ago on 4 Jun 2024
Registered Address Changed
1 Year 8 Months Ago on 6 Mar 2024
Registered Address Changed
1 Year 8 Months Ago on 6 Mar 2024
Confirmation Submitted
2 Years 2 Months Ago on 31 Aug 2023
Small Accounts Submitted
2 Years 4 Months Ago on 21 Jun 2023
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Documents
Confirmation statement made on 30 August 2025 with no updates
Submitted on 1 Sep 2025
Appointment of Mr Luca Matteo Guerrini as a director on 1 September 2025
Submitted on 1 Sep 2025
Termination of appointment of Piero Luca Giovanni Guerrini as a director on 4 May 2025
Submitted on 3 Jun 2025
Accounts for a small company made up to 31 December 2024
Submitted on 2 Jun 2025
Confirmation statement made on 30 August 2024 with no updates
Submitted on 4 Sep 2024
Accounts for a small company made up to 31 December 2023
Submitted on 4 Jun 2024
Registered office address changed from 720 Catalyst House, Centennial Park, Centennial Court Elstree Hertfordshire WD6 3SY England to First Floor, Unit 370 Centennial Park Centennial Avenue Elstree Borehamwood WD6 3TJ on 6 March 2024
Submitted on 6 Mar 2024
Registered office address changed from First Floor, Unit 370 Centennial Park Centennial Avenue Elstree Borehamwood WD6 3TJ England to 1st Floor, Unit 370 Centennial Park Elstree Herts WD6 3TJ on 6 March 2024
Submitted on 6 Mar 2024
Confirmation statement made on 30 August 2023 with no updates
Submitted on 31 Aug 2023
Accounts for a small company made up to 31 December 2022
Submitted on 21 Jun 2023
Repayment History
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