ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Pni Logisitics Ltd

Pni Logisitics Ltd is an active company incorporated on 2 November 2016 with the registered office located in Rugby, Warwickshire. Pni Logisitics Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
10459045
Private limited company
Age
9 years
Incorporated 2 November 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1492 days
Dated 1 November 2020 (5 years ago)
Next confirmation dated 1 November 2021
Was due on 15 November 2021 (4 years ago)
Last change occurred 7 years ago
Accounts
Overdue
Accounts overdue by 1203 days
For period 1 Dec30 Nov 2020 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2021
Was due on 31 August 2022 (3 years ago)
Address
8b Tower Road
Rugby
CV22 5NA
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Romanian • Lives in England • Born in May 1985 • Courier
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2017–2020)
Period Ended
30 Nov 2020
For period 30 Nov30 Nov 2020
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
£12.21K
Increased by £12.21K (%)
Total Liabilities
-£8.23K
Increased by £8.23K (%)
Net Assets
£3.98K
Increased by £3.98K (%)
Debt Ratio (%)
67%
Latest Activity
Compulsory Strike-Off Suspended
3 Years Ago on 26 Jan 2022
Compulsory Gazette Notice
3 Years Ago on 18 Jan 2022
Micro Accounts Submitted
4 Years Ago on 22 Oct 2021
Confirmation Submitted
5 Years Ago on 27 Nov 2020
Micro Accounts Submitted
5 Years Ago on 27 Oct 2020
Confirmation Submitted
6 Years Ago on 22 Nov 2019
Micro Accounts Submitted
6 Years Ago on 1 Aug 2019
Confirmation Submitted
7 Years Ago on 5 Nov 2018
Registered Address Changed
7 Years Ago on 20 Jul 2018
Mr Paul Nicula (PSC) Details Changed
7 Years Ago on 20 Jul 2018
Get Credit Report
Discover Pni Logisitics 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 26 Jan 2022
First Gazette notice for compulsory strike-off
Submitted on 18 Jan 2022
Micro company accounts made up to 30 November 2020
Submitted on 22 Oct 2021
Confirmation statement made on 1 November 2020 with no updates
Submitted on 27 Nov 2020
Micro company accounts made up to 30 November 2019
Submitted on 27 Oct 2020
Confirmation statement made on 1 November 2019 with no updates
Submitted on 22 Nov 2019
Micro company accounts made up to 30 November 2018
Submitted on 1 Aug 2019
Confirmation statement made on 1 November 2018 with no updates
Submitted on 5 Nov 2018
Director's details changed for Mr Paul Nicula on 20 July 2018
Submitted on 20 Jul 2018
Change of details for Mr Paul Nicula as a person with significant control on 20 July 2018
Submitted on 20 Jul 2018
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year