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Dedicated Logistics Specialists Limited

Dedicated Logistics Specialists Limited is an active company incorporated on 5 March 2020 with the registered office located in London, Greater London. Dedicated Logistics Specialists Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12500199
Private limited company
Age
5 years
Incorporated 5 March 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 January 2025 (8 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (4 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Address
Office 458b, 182-184 High Street North
London
E6 2JA
United Kingdom
Same address for the past 4 years
Telephone
07950 441662
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1993
Mr Matthew Roy Clark
PSC • British • Lives in England • Born in Jul 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Sa Angreal Holdings Limited
Matthew Roy Clark is a mutual person.
Active
Sea Air Integration Logistics Specialists Ltd
Matthew Roy Clark is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£325.92K
Decreased by £397.85K (-55%)
Total Liabilities
-£286.05K
Decreased by £226.51K (-44%)
Net Assets
£39.87K
Decreased by £171.35K (-81%)
Debt Ratio (%)
88%
Increased by 16.95% (+24%)
Latest Activity
Confirmation Submitted
7 Months Ago on 4 Feb 2025
Micro Accounts Submitted
9 Months Ago on 30 Dec 2024
Mr Matthew Roy Clark (PSC) Details Changed
1 Year 4 Months Ago on 11 May 2024
Mr Matthew Roy Clark Details Changed
1 Year 4 Months Ago on 11 May 2024
Own Shares Purchased
1 Year 7 Months Ago on 19 Feb 2024
Shares Cancelled
1 Year 8 Months Ago on 31 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 30 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 25 Jan 2024
Mr Matthew Roy Clark (PSC) Details Changed
1 Year 8 Months Ago on 24 Jan 2024
Arkadiusz Piotr Kokoszka Resigned
1 Year 8 Months Ago on 19 Jan 2024
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Documents
Resolutions
Submitted on 16 Jul 2025
Confirmation statement made on 30 January 2025 with no updates
Submitted on 4 Feb 2025
Micro company accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Change of details for Mr Matthew Roy Clark as a person with significant control on 11 May 2024
Submitted on 23 Aug 2024
Director's details changed for Mr Matthew Roy Clark on 11 May 2024
Submitted on 23 Aug 2024
Purchase of own shares.
Submitted on 19 Feb 2024
Statement of capital following an allotment of shares on 8 February 2021
Submitted on 2 Feb 2024
Resolutions
Submitted on 1 Feb 2024
Resolutions
Submitted on 1 Feb 2024
Resolutions
Submitted on 1 Feb 2024
Repayment History
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