ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

DFX Logistics Limited

DFX Logistics Limited is an active company incorporated on 13 February 2020 with the registered office located in Peterborough, Cambridgeshire. DFX Logistics Limited was registered 5 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
12462263
Private limited company
Age
5 years
Incorporated 13 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 446 days
Dated 9 June 2023 (2 years 3 months ago)
Next confirmation dated 9 June 2024
Was due on 23 June 2024 (1 year 2 months ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 561 days
For period 1 Mar28 Feb 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 28 February 2023
Was due on 29 February 2024 (1 year 6 months ago)
Contact
Address
330 Lincoln Road
Peterborough
PE1 2NA
England
Address changed on 20 Feb 2025 (6 months ago)
Previous address was 135 Park Road Peterborough PE1 2UD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Latvian • Lives in UK • Born in Oct 1980
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
28 Feb 2022
For period 28 Feb28 Feb 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 2 (+100%)
Total Assets
£37.8K
Decreased by £4.73K (-11%)
Total Liabilities
-£50.75K
Decreased by £964 (-2%)
Net Assets
-£12.96K
Decreased by £3.77K (+41%)
Debt Ratio (%)
134%
Increased by 12.68% (+10%)
Latest Activity
Registered Address Changed
6 Months Ago on 20 Feb 2025
Compulsory Strike-Off Suspended
1 Year 4 Months Ago on 15 May 2024
Compulsory Gazette Notice
1 Year 4 Months Ago on 30 Apr 2024
Registered Address Changed
1 Year 7 Months Ago on 5 Feb 2024
Confirmation Submitted
2 Years 2 Months Ago on 22 Jun 2023
Registered Address Changed
2 Years 8 Months Ago on 5 Jan 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 18 Nov 2022
Confirmation Submitted
3 Years Ago on 22 Jun 2022
Confirmation Submitted
4 Years Ago on 9 Jun 2021
Micro Accounts Submitted
4 Years Ago on 23 Mar 2021
Get Credit Report
Discover DFX Logistics Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Registered office address changed from 135 Park Road Peterborough PE1 2UD England to 330 Lincoln Road Peterborough PE1 2NA on 20 February 2025
Submitted on 20 Feb 2025
Compulsory strike-off action has been suspended
Submitted on 15 May 2024
First Gazette notice for compulsory strike-off
Submitted on 30 Apr 2024
Registered office address changed from Suite 4 First Floor 393-395 Lincoln Road Peterborough PE1 2PF England to 135 Park Road Peterborough PE1 2UD on 5 February 2024
Submitted on 5 Feb 2024
Confirmation statement made on 9 June 2023 with no updates
Submitted on 22 Jun 2023
Registered office address changed from 330 Lincoln Road Peterborough PE1 2NA England to Suite 4 First Floor 393-395 Lincoln Road Peterborough PE1 2PF on 5 January 2023
Submitted on 5 Jan 2023
Micro company accounts made up to 28 February 2022
Submitted on 18 Nov 2022
Confirmation statement made on 9 June 2022 with no updates
Submitted on 22 Jun 2022
Confirmation statement made on 9 June 2021 with updates
Submitted on 9 Jun 2021
Micro company accounts made up to 28 February 2021
Submitted on 23 Mar 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year