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UPD & Logistics Ltd

UPD & Logistics Ltd is an active company incorporated on 22 January 2020 with the registered office located in London, Greater London. UPD & Logistics Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
12419152
Private limited company
Age
5 years
Incorporated 22 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 945 days
Dated 21 January 2022 (3 years ago)
Next confirmation dated 21 January 2023
Was due on 4 February 2023 (2 years 7 months ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 1415 days
Awaiting first accounts
For period ending 31 January 2021
Due by 22 October 2021 (3 years remaining)
Learn more about UPD & Logistics Ltd
Contact
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Address changed on 12 Sep 2022 (2 years 12 months ago)
Previous address was 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Fakhruddin Moin
Director • PSC • British • Lives in UK • Born in Sep 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
CMPP Ltd
Mr Fakhruddin Moin is a mutual person.
Active
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Financials
UPD & Logistics Ltd 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
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Latest Activity
Registered Address Changed
2 Years 12 Months Ago on 12 Sep 2022
Compulsory Strike-Off Suspended
2 Years 12 Months Ago on 10 Sep 2022
Compulsory Gazette Notice
3 Years Ago on 2 Aug 2022
Confirmation Submitted
3 Years Ago on 23 Jan 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 8 Jan 2022
Compulsory Gazette Notice
3 Years Ago on 21 Dec 2021
Compulsory Strike-Off Discontinued
4 Years Ago on 12 May 2021
Mr Fakhruddin Moin Details Changed
4 Years Ago on 11 May 2021
Compulsory Gazette Notice
4 Years Ago on 11 May 2021
Mr Fakhruddin Moin (PSC) Details Changed
4 Years Ago on 11 May 2021
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Documents
Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 12 September 2022
Submitted on 12 Sep 2022
Compulsory strike-off action has been suspended
Submitted on 10 Sep 2022
First Gazette notice for compulsory strike-off
Submitted on 2 Aug 2022
Confirmation statement made on 21 January 2022 with no updates
Submitted on 23 Jan 2022
Compulsory strike-off action has been discontinued
Submitted on 8 Jan 2022
First Gazette notice for compulsory strike-off
Submitted on 21 Dec 2021
Compulsory strike-off action has been discontinued
Submitted on 12 May 2021
Confirmation statement made on 21 January 2021 with updates
Submitted on 11 May 2021
Change of details for Mr Fakhruddin Moin as a person with significant control on 11 May 2021
Submitted on 11 May 2021
First Gazette notice for compulsory strike-off
Submitted on 11 May 2021
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Repayment History
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