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Ic Paneuropean Logistics Ltd

Ic Paneuropean Logistics Ltd is an active company incorporated on 15 October 2020 with the registered office located in London, Greater London. Ic Paneuropean Logistics Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
12955526
Private limited company
Age
4 years
Incorporated 15 October 2020
Size
Unreported
Confirmation
Submitted
Dated 14 October 2024 (10 months ago)
Next confirmation dated 14 October 2025
Due by 28 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
70 Broadwick Street
Soho
London
W1F 9QZ
England
Address changed on 13 Jan 2023 (2 years 7 months ago)
Previous address was 70 Broadwick Street 70 Broadwick Street Soho London W1F 9QZ England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1988
Director • British • Lives in England • Born in Aug 1974
Ivanhoe Cambridge Holdings UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mr Richard Martin Saul, Mr Ajaypal Singh Phull, and 1 more are mutual people.
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Mr Richard Martin Saul, Mr Ajaypal Singh Phull, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£28.74M
Increased by £26.43M (+1141%)
Turnover
£10.05M
Increased by £10.05M (%)
Employees
Unreported
Same as previous period
Total Assets
£272.01M
Increased by £4.84M (+2%)
Total Liabilities
-£35K
Same as previous period
Net Assets
£271.97M
Increased by £4.84M (+2%)
Debt Ratio (%)
0%
Decreased by 0% (-2%)
Latest Activity
Subsidiary Accounts Submitted
8 Months Ago on 10 Jan 2025
Mourant Governance Services (Uk) Limited Details Changed
9 Months Ago on 9 Dec 2024
Confirmation Submitted
10 Months Ago on 22 Oct 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 16 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 16 Oct 2023
Subsidiary Accounts Submitted
2 Years 6 Months Ago on 17 Feb 2023
Registered Address Changed
2 Years 7 Months Ago on 13 Jan 2023
Registered Address Changed
2 Years 7 Months Ago on 13 Jan 2023
Ivanhoe Cambridge Holdings Uk Limited (PSC) Details Changed
2 Years 8 Months Ago on 9 Jan 2023
Mourant Governance Services (Uk) Limited Appointed
4 Years Ago on 15 Oct 2020
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Documents
Statement by Directors
Submitted on 20 Mar 2025
Statement of capital on 20 March 2025
Submitted on 20 Mar 2025
Resolutions
Submitted on 20 Mar 2025
Solvency Statement dated 05/03/25
Submitted on 20 Mar 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 10 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 10 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 10 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 10 Jan 2025
Secretary's details changed for Mourant Governance Services (Uk) Limited on 9 December 2024
Submitted on 17 Dec 2024
Confirmation statement made on 14 October 2024 with updates
Submitted on 22 Oct 2024
Repayment History
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