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Kavio Logistics Ltd

Kavio Logistics Ltd is an active company incorporated on 21 June 2018 with the registered office located in Rugby, Warwickshire. Kavio Logistics Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11427834
Private limited company
Age
7 years
Incorporated 21 June 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 4 November 2024 (12 months ago)
Next confirmation dated 4 November 2025
Due by 18 November 2025 (17 days remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
9 Blackwood Avenue
Rugby
CV22 7ES
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Romanian • Lives in UK • Born in Jul 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Autohouserugby Ltd
Mr Constantin Nicolae Dan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£1
Same as previous period
Total Liabilities
-£4.14K
Decreased by £900 (-18%)
Net Assets
-£4.14K
Increased by £900 (-18%)
Debt Ratio (%)
413700%
Decreased by 90000% (-18%)
Latest Activity
Micro Accounts Submitted
8 Months Ago on 13 Feb 2025
Confirmation Submitted
10 Months Ago on 3 Jan 2025
Compulsory Strike-Off Discontinued
1 Year 1 Month Ago on 1 Oct 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Compulsory Strike-Off Suspended
1 Year 4 Months Ago on 12 Jun 2024
Compulsory Gazette Notice
1 Year 5 Months Ago on 28 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 14 Nov 2023
Constantin Nicolae Dan (PSC) Appointed
2 Years 3 Months Ago on 11 Jul 2023
Compulsory Strike-Off Discontinued
2 Years 4 Months Ago on 27 Jun 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 26 Jun 2023
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Documents
Micro company accounts made up to 30 June 2024
Submitted on 13 Feb 2025
Confirmation statement made on 4 November 2024 with no updates
Submitted on 3 Jan 2025
Compulsory strike-off action has been discontinued
Submitted on 1 Oct 2024
Micro company accounts made up to 30 June 2023
Submitted on 30 Sep 2024
Compulsory strike-off action has been suspended
Submitted on 12 Jun 2024
First Gazette notice for compulsory strike-off
Submitted on 28 May 2024
Confirmation statement made on 4 November 2023 with no updates
Submitted on 14 Nov 2023
Withdrawal of a person with significant control statement on 11 July 2023
Submitted on 11 Jul 2023
Notification of Constantin Nicolae Dan as a person with significant control on 11 July 2023
Submitted on 11 Jul 2023
Compulsory strike-off action has been discontinued
Submitted on 27 Jun 2023
Repayment History
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