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DFDS Fresh Logistics Limited

DFDS Fresh Logistics Limited is an active company incorporated on 19 January 2015 with the registered office located in Immingham, Lincolnshire. DFDS Fresh Logistics Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09395330
Private limited company
Age
10 years
Incorporated 19 January 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 December 2024 (8 months ago)
Next confirmation dated 15 December 2025
Due by 29 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Nordic House Western Access Road
Immingham Dock
Immingham
North East Lincolnshire
DN40 2LZ
United Kingdom
Address changed on 28 Jan 2025 (7 months ago)
Previous address was Dfds Logistics Services Eastfield Road South Killingholme Immingham North East Lincs DN40 3DJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Dutch • Lives in Germany • Born in Oct 1981
Director • Direcvtor • Swedish • Lives in Denmark • Born in Dec 1973
Director • Danish • Lives in Denmark • Born in Sep 1980
DFDS A/S
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
HSF Logistics (UK) Limited
Patrick Newby is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£8.19K
Increased by £7.76K (+1775%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£8.21K
Increased by £7.16K (+686%)
Total Liabilities
-£14.82K
Increased by £9.82K (+196%)
Net Assets
-£6.62K
Decreased by £2.66K (+67%)
Debt Ratio (%)
181%
Decreased by 298.21% (-62%)
Latest Activity
Confirmation Submitted
7 Months Ago on 28 Jan 2025
Registered Address Changed
7 Months Ago on 28 Jan 2025
Small Accounts Submitted
11 Months Ago on 30 Sep 2024
Registered Address Changed
1 Year 7 Months Ago on 26 Jan 2024
Small Accounts Submitted
1 Year 7 Months Ago on 25 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 27 Dec 2023
Confirmation Submitted
2 Years 8 Months Ago on 15 Dec 2022
Micro Accounts Submitted
3 Years Ago on 25 Mar 2022
Dfds a/S (PSC) Appointed
3 Years Ago on 14 Sep 2021
Hsf Distri Holding B.V. (PSC) Resigned
9 Years Ago on 6 Apr 2016
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Documents
Registered office address changed from Dfds Logistics Services Eastfield Road South Killingholme Immingham North East Lincs DN40 3DJ United Kingdom to Nordic House Western Access Road Immingham Dock Immingham North East Lincolnshire DN40 2LZ on 28 January 2025
Submitted on 28 Jan 2025
Confirmation statement made on 15 December 2024 with no updates
Submitted on 28 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Notification of Dfds a/S as a person with significant control on 14 September 2021
Submitted on 4 Sep 2024
Cessation of Hsf Distri Holding B.V. as a person with significant control on 6 April 2016
Submitted on 4 Sep 2024
Registered office address changed from Hsf Logistics Ltd (Uk) Dfds Killingholme Airfield North Killingholme Immingham DN40 3JY England to Dfds Logistics Services Eastfield Road South Killingholme Immingham North East Lincs DN40 3DJ on 26 January 2024
Submitted on 26 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 25 Jan 2024
Confirmation statement made on 15 December 2023 with no updates
Submitted on 27 Dec 2023
Amended accounts for a small company made up to 31 December 2021
Submitted on 21 Sep 2023
Confirmation statement made on 15 December 2022 with no updates
Submitted on 15 Dec 2022
Repayment History
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