ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Botizan Logistics Ltd

Botizan Logistics Ltd is an active company incorporated on 22 January 2016 with the registered office located in Swansea, Dyfed. Botizan Logistics Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
09964235
Private limited company
Age
10 years
Incorporated 22 January 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 64 days
Dated 26 November 2024 (1 year 2 months ago)
Next confirmation dated 26 November 2025
Was due on 10 December 2025 (2 months ago)
Last change occurred 1 year 2 months ago
Accounts
Overdue
Accounts overdue by 104 days
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Was due on 31 October 2025 (3 months ago)
Contact
Address
9 Heol Daniel
Cwmllynfell
Swansea
SA9 2GJ
Wales
Address changed on 9 Dec 2024 (1 year 2 months ago)
Previous address was 113 Maxey Road Dagenham RM9 5HS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in Wales • Born in Sep 1972
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Aa UK Building Services Limited
Symon Williams-Cooke is a mutual person.
Active
A.H.&C.R. Transport Ltd
Symon Williams-Cooke is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 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
£101.52K
Increased by £47.32K (+87%)
Total Liabilities
-£85.89K
Increased by £32.06K (+60%)
Net Assets
£15.63K
Increased by £15.26K (+4181%)
Debt Ratio (%)
85%
Decreased by 14.72% (-15%)
Latest Activity
Compulsory Strike-Off Suspended
23 Days Ago on 20 Jan 2026
Compulsory Gazette Notice
1 Month Ago on 30 Dec 2025
Confirmation Submitted
1 Year 2 Months Ago on 9 Dec 2024
Registered Address Changed
1 Year 2 Months Ago on 9 Dec 2024
Ioan Alexandru Botizan Craciun (PSC) Resigned
1 Year 2 Months Ago on 6 Dec 2024
Ioan Alexandru Botizan Craciun Resigned
1 Year 2 Months Ago on 6 Dec 2024
Symon Williams-Cooke (PSC) Appointed
1 Year 2 Months Ago on 6 Dec 2024
Mr Symon Williams-Cooke Appointed
1 Year 2 Months Ago on 6 Dec 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 20 Nov 2024
Confirmation Submitted
2 Years 2 Months Ago on 15 Dec 2023
Get Credit Report
Discover Botizan Logistics Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Compulsory strike-off action has been suspended
Submitted on 20 Jan 2026
First Gazette notice for compulsory strike-off
Submitted on 30 Dec 2025
Appointment of Mr Symon Williams-Cooke as a director on 6 December 2024
Submitted on 9 Dec 2024
Notification of Symon Williams-Cooke as a person with significant control on 6 December 2024
Submitted on 9 Dec 2024
Termination of appointment of Ioan Alexandru Botizan Craciun as a director on 6 December 2024
Submitted on 9 Dec 2024
Registered office address changed from 113 Maxey Road Dagenham RM9 5HS England to 9 Heol Daniel Cwmllynfell Swansea SA9 2GJ on 9 December 2024
Submitted on 9 Dec 2024
Cessation of Ioan Alexandru Botizan Craciun as a person with significant control on 6 December 2024
Submitted on 9 Dec 2024
Confirmation statement made on 26 November 2024 with updates
Submitted on 9 Dec 2024
Micro company accounts made up to 31 January 2024
Submitted on 20 Nov 2024
Confirmation statement made on 26 November 2023 with no updates
Submitted on 15 Dec 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year