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Forto Logistics UK Limited

Forto Logistics UK Limited is an active company incorporated on 17 November 2021 with the registered office located in London, Greater London. Forto Logistics UK Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13748756
Private limited company
Age
4 years
Incorporated 17 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 16 November 2024 (1 year ago)
Next confirmation dated 16 November 2025
Due by 30 November 2025 (12 days remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
One Fleet Place
London
EC4M 7WS
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
PSC • Director • French • Lives in Germany • Born in Aug 1977
Director • Maltese • Lives in Germany • Born in Oct 1980
Director • German • Lives in Germany • Born in Dec 1969
Director • Manager • German • Lives in Germany • Born in May 1983
Director • Manager • German • Lives in Germany • Born in Sep 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Le Touquet Syndicate Limited
Dentons Secretaries Limited is a mutual person.
Active
St.Swithin's Syndicate Limited
Dentons Secretaries Limited is a mutual person.
Active
W.L. Gore And Associates (U.K.) Limited
Dentons Secretaries Limited is a mutual person.
Active
Diamond Offshore Limited
Dentons Secretaries Limited is a mutual person.
Active
Gray's INN Nominees Limited
Dentons Secretaries Limited is a mutual person.
Active
Muller Martini Limited
Dentons Secretaries Limited is a mutual person.
Active
Peter Dudgeon Limited
Dentons Secretaries Limited is a mutual person.
Active
Gillespie & Waller Limited
Dentons Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£424.61K
Increased by £140.63K (+50%)
Turnover
£608.14K
Decreased by £257.82K (-30%)
Employees
3
Decreased by 2 (-40%)
Total Assets
£432.1K
Increased by £126.44K (+41%)
Total Liabilities
-£282.06K
Increased by £103.64K (+58%)
Net Assets
£150.04K
Increased by £22.8K (+18%)
Debt Ratio (%)
65%
Increased by 6.91% (+12%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 26 Jun 2025
Guillaume Jacques Paul Petit-Perrin Appointed
7 Months Ago on 1 Apr 2025
Matthew Saliba Appointed
7 Months Ago on 1 Apr 2025
Michael Wax Resigned
7 Months Ago on 1 Apr 2025
Michael Gerd Ardelt Resigned
7 Months Ago on 1 Apr 2025
Guillaume Petit-Perrin (PSC) Appointed
8 Months Ago on 10 Mar 2025
Confirmation Submitted
12 Months Ago on 18 Nov 2024
Oliver Werner Details Changed
1 Year Ago on 14 Nov 2024
Mr Michael Wax Details Changed
1 Year Ago on 14 Nov 2024
Michael Gerd Ardelt Details Changed
1 Year Ago on 14 Nov 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 26 Jun 2025
Notification of Guillaume Petit-Perrin as a person with significant control on 10 March 2025
Submitted on 29 Apr 2025
Withdrawal of a person with significant control statement on 28 April 2025
Submitted on 28 Apr 2025
Termination of appointment of Michael Wax as a director on 1 April 2025
Submitted on 4 Apr 2025
Appointment of Guillaume Jacques Paul Petit-Perrin as a director on 1 April 2025
Submitted on 4 Apr 2025
Termination of appointment of Michael Gerd Ardelt as a director on 1 April 2025
Submitted on 4 Apr 2025
Appointment of Matthew Saliba as a director on 1 April 2025
Submitted on 4 Apr 2025
Confirmation statement made on 16 November 2024 with updates
Submitted on 18 Nov 2024
Director's details changed for Michael Gerd Ardelt on 14 November 2024
Submitted on 14 Nov 2024
Director's details changed for Oliver Werner on 14 November 2024
Submitted on 14 Nov 2024
Repayment History
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