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SP Logistics Solutions Limited

SP Logistics Solutions Limited is an active company incorporated on 25 January 2019 with the registered office located in Wembley, Greater London. SP Logistics Solutions Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11787094
Private limited company
Age
6 years
Incorporated 25 January 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 November 2025 (1 month ago)
Next confirmation dated 12 November 2026
Due by 26 November 2026 (11 months remaining)
Last change occurred 1 month ago
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 (10 months remaining)
Address
Ground Floor, Unit - 61 Hallmark Trading Estate
Fourth Way
Wembley
HA9 0LB
United Kingdom
Address changed on 13 Nov 2025 (1 month ago)
Previous address was 95 Ealing Road Wembley HA0 4BN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Sep 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
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Minesh Patel is a mutual person.
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M3J Franchise Limited
Minesh Patel is a mutual person.
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The Shoreditch Stop Limited
Minesh Patel is a mutual person.
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Alton Convenience Store Limited
Minesh Patel is a mutual person.
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Navalai Enterprises UK Ltd
Minesh Patel is a mutual person.
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MPS Solution Ltd
Minesh Patel is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£144.81K
Increased by £14.59K (+11%)
Total Liabilities
-£63.14K
Decreased by £6.88K (-10%)
Net Assets
£81.66K
Increased by £21.47K (+36%)
Debt Ratio (%)
44%
Decreased by 10.17% (-19%)
Latest Activity
Full Accounts Submitted
3 Days Ago on 12 Dec 2025
Registered Address Changed
1 Month Ago on 13 Nov 2025
Confirmation Submitted
1 Month Ago on 12 Nov 2025
Confirmation Submitted
9 Months Ago on 12 Mar 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 29 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 13 Mar 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 30 Oct 2023
Registered Address Changed
2 Years 9 Months Ago on 16 Mar 2023
Mr Minesh Patel Appointed
2 Years 10 Months Ago on 3 Feb 2023
Madalin Constantin Maceasa (PSC) Resigned
2 Years 10 Months Ago on 2 Feb 2023
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 12 Dec 2025
Certificate of change of name
Submitted on 5 Dec 2025
Registered office address changed from 95 Ealing Road Wembley HA0 4BN England to Ground Floor, Unit - 61 Hallmark Trading Estate Fourth Way Wembley HA9 0LB on 13 November 2025
Submitted on 13 Nov 2025
Confirmation statement made on 12 November 2025 with updates
Submitted on 12 Nov 2025
Confirmation statement made on 8 February 2025 with updates
Submitted on 12 Mar 2025
Micro company accounts made up to 31 January 2024
Submitted on 29 Oct 2024
Confirmation statement made on 8 February 2024 with updates
Submitted on 13 Mar 2024
Micro company accounts made up to 31 January 2023
Submitted on 30 Oct 2023
Registered office address changed from 93 Ealing Road Wembley HA0 4BN England to 95 Ealing Road Wembley HA0 4BN on 16 March 2023
Submitted on 16 Mar 2023
Notification of Minesh Patel as a person with significant control on 3 February 2023
Submitted on 8 Feb 2023
Repayment History
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