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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 4 years ago.
Status
Active
Active since incorporation
Company No
13841693
Private limited company
Age
4 years
Incorporated 11 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 10 January 2025 (1 year ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (13 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
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
1
Shareholders
1
Controllers (PSC)
2
Director • German • Lives in Germany • Born in Oct 1994
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 (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£145.74K
Increased by £71.35K (+96%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£916.04K
Increased by £255.84K (+39%)
Total Liabilities
-£822.5K
Increased by £239.94K (+41%)
Net Assets
£93.55K
Increased by £15.9K (+20%)
Debt Ratio (%)
90%
Increased by 1.55% (+2%)
Latest Activity
Small Accounts Submitted
18 Days Ago on 23 Dec 2025
Gerhard Kinzner Resigned
10 Months Ago on 13 Mar 2025
Mr Felix Kunath Appointed
11 Months Ago on 9 Feb 2025
Confirmation Submitted
11 Months Ago on 5 Feb 2025
Small Accounts Submitted
1 Year 4 Months Ago on 16 Aug 2024
Confirmation Submitted
1 Year 12 Months Ago on 12 Jan 2024
Small Accounts Submitted
2 Years 6 Months Ago on 26 Jun 2023
Confirmation Submitted
2 Years 12 Months Ago on 12 Jan 2023
Alessandra Zecca Resigned
3 Years Ago on 11 Jan 2023
Mr Gerhard Kinzner Appointed
3 Years Ago on 11 Jan 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 23 Dec 2025
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
Termination of appointment of Alessandra Zecca as a director on 11 January 2023
Submitted on 2 Feb 2023
Appointment of Mr Gerhard Kinzner 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
Repayment History
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