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Iliuta Logistics Ltd

Iliuta Logistics Ltd is an active company incorporated on 9 January 2018 with the registered office located in Chelmsford, Essex. Iliuta Logistics Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11140025
Private limited company
Age
7 years
Incorporated 9 January 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 January 2025 (10 months ago)
Next confirmation dated 6 January 2026
Due by 20 January 2026 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
64 Golding Thoroughfare
Chelmer Village
Chelmsford
CM2 6TU
England
Address changed on 23 Oct 2025 (22 days ago)
Previous address was 9 Ramshaw Drive Chelmsford CM2 6US England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Romanian • Lives in England • Born in Sep 1989
Cristian Daniel Iliuta
PSC • Romanian • Lives in England • Born in Sep 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£30
Increased by £30 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£30
Same as previous period
Total Liabilities
-£8.15K
Increased by £240 (+3%)
Net Assets
-£8.12K
Decreased by £240 (+3%)
Debt Ratio (%)
27180%
Increased by 800% (+3%)
Latest Activity
Full Accounts Submitted
22 Days Ago on 23 Oct 2025
Registered Address Changed
22 Days Ago on 23 Oct 2025
Registered Address Changed
22 Days Ago on 23 Oct 2025
Confirmation Submitted
9 Months Ago on 20 Jan 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 1 Feb 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 12 Oct 2023
Cristian Daniel Iliuta Details Changed
2 Years 9 Months Ago on 27 Jan 2023
Cristian Daniel Iliuta (PSC) Details Changed
2 Years 9 Months Ago on 27 Jan 2023
Confirmation Submitted
2 Years 9 Months Ago on 27 Jan 2023
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Documents
Registered office address changed from 9 Ramshaw Drive Chelmsford CM2 6US England to 64 64 Golding Thoroughfare Chelmer Village Chelmsford Essex CM2 6TU on 23 October 2025
Submitted on 23 Oct 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 23 Oct 2025
Registered office address changed from 64 64 Golding Thoroughfare Chelmer Village Chelmsford Essex CM2 6TU United Kingdom to 64 Golding Thoroughfare Chelmer Village Chelmsford CM2 6TU on 23 October 2025
Submitted on 23 Oct 2025
Confirmation statement made on 6 January 2025 with no updates
Submitted on 20 Jan 2025
Micro company accounts made up to 31 January 2024
Submitted on 20 Sep 2024
Confirmation statement made on 6 January 2024 with no updates
Submitted on 1 Feb 2024
Micro company accounts made up to 31 January 2023
Submitted on 12 Oct 2023
Confirmation statement made on 6 January 2023 with no updates
Submitted on 27 Jan 2023
Change of details for Cristian Daniel Iliuta as a person with significant control on 27 January 2023
Submitted on 27 Jan 2023
Director's details changed for Cristian Daniel Iliuta on 27 January 2023
Submitted on 27 Jan 2023
Repayment History
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