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Gruber Logistics (UK) Limited

Gruber Logistics (UK) Limited is an active company incorporated on 11 January 2022 with the registered office located in London, Greater London. Gruber Logistics (UK) Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13841693
Private limited company
Age
3 years
Incorporated 11 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 January 2025 (10 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
42 Upper Berkeley Street
London
W1H 5QL
United Kingdom
Address changed on 24 Mar 2022 (3 years ago)
Previous address was 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom
Telephone
020 30968924
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • German • Lives in Germany • Born in Oct 1994
Director • None Supplied • Austrian • Lives in Austria • Born in Sep 1983
Mr Kurt Gruber
PSC • Italian • Lives in Italy • Born in Jan 1943
Mr Martin Gruber
PSC • Italian • Lives in Italy • Born in Oct 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£74.39K
Increased by £10.06K (+16%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£660.2K
Increased by £201.58K (+44%)
Total Liabilities
-£582.56K
Increased by £239.98K (+70%)
Net Assets
£77.65K
Decreased by £38.41K (-33%)
Debt Ratio (%)
88%
Increased by 13.54% (+18%)
Latest Activity
Gerhard Kinzner Resigned
8 Months Ago on 13 Mar 2025
Mr Felix Kunath Appointed
9 Months Ago on 9 Feb 2025
Confirmation Submitted
9 Months Ago on 5 Feb 2025
Small Accounts Submitted
1 Year 2 Months Ago on 16 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 12 Jan 2024
Small Accounts Submitted
2 Years 4 Months Ago on 26 Jun 2023
Confirmation Submitted
2 Years 10 Months Ago on 12 Jan 2023
Alessandra Zecca Resigned
2 Years 10 Months Ago on 11 Jan 2023
Mr Gerhard Kinzner Appointed
2 Years 10 Months Ago on 11 Jan 2023
Registered Address Changed
3 Years Ago on 24 Mar 2022
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Documents
Termination of appointment of Gerhard Kinzner as a director on 13 March 2025
Submitted on 13 Mar 2025
Appointment of Mr Felix Kunath as a director on 9 February 2025
Submitted on 12 Mar 2025
Confirmation statement made on 10 January 2025 with no updates
Submitted on 5 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 16 Aug 2024
Confirmation statement made on 10 January 2024 with no updates
Submitted on 12 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 26 Jun 2023
Appointment of Mr Gerhard Kinzner as a director on 11 January 2023
Submitted on 2 Feb 2023
Termination of appointment of Alessandra Zecca as a director on 11 January 2023
Submitted on 2 Feb 2023
Confirmation statement made on 10 January 2023 with no updates
Submitted on 12 Jan 2023
Registered office address changed from 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom to 42 Upper Berkeley Street London W1H 5QL on 24 March 2022
Submitted on 24 Mar 2022
Repayment History
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