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E-Gistics Limited

E-Gistics Limited is a liquidation company incorporated on 17 January 2013 with the registered office located in Brentwood, Essex. E-Gistics Limited was registered 12 years ago.
Status
Liquidation
In voluntary liquidation since 3 years ago
Company No
08363853
Private limited company
Age
12 years
Incorporated 17 January 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 1238 days
Dated 28 May 2021 (4 years ago)
Next confirmation dated 28 May 2022
Was due on 11 June 2022 (3 years ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 1035 days
For period 1 Apr31 Mar 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2022
Was due on 31 December 2022 (2 years 10 months ago)
Address
Jupiter House Warley Hill Business Park
The Drive
Brentwood
Essex
CM13 3BE
Address changed on 11 Apr 2022 (3 years ago)
Previous address was Exchange Building 66 Church Street Hartlepool Cleveland TS24 7DN
Telephone
01279940025
Email
Unreported
People
Officers
4
Shareholders
6
Controllers (PSC)
3
Director • PSC • Irish • Lives in Ireland • Born in Oct 1948
Director • Irish • Lives in Ireland • Born in Jan 1956
Director • British • Lives in England • Born in Jun 1971
Director • Marketing Manager • British • Lives in England • Born in Apr 1983
Mr Fraser Thomas Harper
PSC • British • Lives in UK • Born in Jun 1971
Shareholders, PSCs & Group Structure
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Fraser Thomas Harper is a mutual person.
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Mr Patrick Nolan is a mutual person.
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Myparceldelivery.Com Limited
Fraser Thomas Harper is a mutual person.
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Mr David Paul Hobson is a mutual person.
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Omnium Freight Group Limited
Fraser Thomas Harper is a mutual person.
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Digital Freight Consultants Limited
Fraser Thomas Harper is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2021)
Period Ended
31 Mar 2021
For period 31 Mar31 Mar 2021
Traded for 12 months
Cash in Bank
£47.14K
Increased by £26.88K (+133%)
Turnover
Unreported
Same as previous period
Employees
14
Increased by 2 (+17%)
Total Assets
£1.7M
Increased by £520.81K (+44%)
Total Liabilities
-£1.9M
Increased by £631.99K (+50%)
Net Assets
-£200.99K
Decreased by £111.18K (+124%)
Debt Ratio (%)
112%
Increased by 4.2% (+4%)
Latest Activity
Voluntary Liquidator Appointed
3 Years Ago on 11 Apr 2022
Registered Address Changed
3 Years Ago on 11 Apr 2022
Full Accounts Submitted
3 Years Ago on 24 Dec 2021
Mr Fraser Thomas Harper Details Changed
3 Years Ago on 24 Nov 2021
Confirmation Submitted
4 Years Ago on 1 Jun 2021
Full Accounts Submitted
5 Years Ago on 7 Sep 2020
Confirmation Submitted
5 Years Ago on 28 May 2020
Confirmation Submitted
5 Years Ago on 17 Mar 2020
Confirmation Submitted
5 Years Ago on 13 Feb 2020
New Charge Registered
5 Years Ago on 19 Nov 2019
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Documents
Return of final meeting in a creditors' voluntary winding up
Submitted on 30 Jul 2025
Liquidators' statement of receipts and payments to 15 March 2025
Submitted on 9 Apr 2025
Liquidators' statement of receipts and payments to 15 March 2024
Submitted on 25 May 2024
Liquidators' statement of receipts and payments to 15 March 2023
Submitted on 31 May 2023
Resolutions
Submitted on 11 Apr 2022
Registered office address changed from Exchange Building 66 Church Street Hartlepool Cleveland TS24 7DN to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 11 April 2022
Submitted on 11 Apr 2022
Appointment of a voluntary liquidator
Submitted on 11 Apr 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 24 Dec 2021
Statement of capital following an allotment of shares on 16 April 2021
Submitted on 24 Nov 2021
Director's details changed for Mr Fraser Thomas Harper on 24 November 2021
Submitted on 24 Nov 2021
Repayment History
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