ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

NSD Direct Logistic Limited

NSD Direct Logistic Limited is an active company incorporated on 12 May 2018 with the registered office located in Doncaster, South Yorkshire. NSD Direct Logistic Limited was registered 7 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
11358692
Private limited company
Age
7 years
Incorporated 12 May 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1626 days
Dated 11 May 2020 (5 years ago)
Next confirmation dated 11 May 2021
Was due on 25 May 2021 (4 years ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 2094 days
Awaiting first accounts
For period ending 31 May 2019
Due by 12 February 2020 (5 years remaining)
Learn more about NSD Direct Logistic Limited
Contact Update Details
Address
9 Burton Avenue
Doncaster
DN4 8BA
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Anica Razvan Alexandru
Director • Businessman • Romanian • Lives in England • Born in Jun 1990
Mr Razvan Alexandru Anica
PSC • Romanian • Lives in England • Born in Jun 1990
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
No mutual companies found
See All Mutual Companies
Financials
NSD Direct Logistic Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Compulsory Strike-Off Suspended
4 Years Ago on 4 Mar 2021
Compulsory Gazette Notice
4 Years Ago on 26 Jan 2021
Compulsory Strike-Off Discontinued
5 Years Ago on 20 May 2020
Confirmation Submitted
5 Years Ago on 19 May 2020
Compulsory Gazette Notice
5 Years Ago on 14 Apr 2020
Confirmation Submitted
6 Years Ago on 15 May 2019
Sorin Alexandru Bonciulescu Resigned
6 Years Ago on 1 May 2019
Mr Anica Razvan Alexandru (PSC) Details Changed
7 Years Ago on 15 Jun 2018
Mr Anica Razvan Alexandru Appointed
7 Years Ago on 15 Jun 2018
Mr Sorin Alexandru Bonciulescu Appointed
7 Years Ago on 21 May 2018
Get Alerts
Get Credit Report
Discover NSD Direct Logistic Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Compulsory strike-off action has been suspended
Submitted on 4 Mar 2021
First Gazette notice for compulsory strike-off
Submitted on 26 Jan 2021
Termination of appointment of Sorin Alexandru Bonciulescu as a director on 1 May 2019
Submitted on 24 Jun 2020
Compulsory strike-off action has been discontinued
Submitted on 20 May 2020
Confirmation statement made on 11 May 2020 with no updates
Submitted on 19 May 2020
First Gazette notice for compulsory strike-off
Submitted on 14 Apr 2020
Confirmation statement made on 11 May 2019 with no updates
Submitted on 15 May 2019
Change of details for Mr Anica Razvan Alexandru as a person with significant control on 15 June 2018
Submitted on 7 Mar 2019
Appointment of Mr Anica Razvan Alexandru as a director on 15 June 2018
Submitted on 12 Nov 2018
Termination of appointment of Anica Razvan Alexandru as a director on 21 May 2018
Submitted on 21 May 2018
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs