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Golden Route Logistics Limited

Golden Route Logistics Limited is a dormant company incorporated on 7 February 2022 with the registered office located in London, Greater London. Golden Route Logistics Limited was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
13897611
Private limited company
Age
3 years
Incorporated 7 February 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 June 2025 (4 months ago)
Next confirmation dated 14 June 2026
Due by 28 June 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Due Soon
For period 1 Mar28 Feb 2024 (12 months)
Accounts type is Dormant
Next accounts for period 28 February 2025
Due by 30 November 2025 (19 days remaining)
Address
167 - 169 Great Portland Street
5th Floor
London
W1W 5PF
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
PSC • Director • Director • British • Lives in England • Born in Mar 1972
PSC • Director • Iraqi • Lives in Iraq • Born in Nov 1988
Director • Polish • Lives in England • Born in Jul 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
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Grzegorz Szewczyk is a mutual person.
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Grzegorz Szewczyk is a mutual person.
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Rent Ltd
Grzegorz Szewczyk is a mutual person.
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Consulting Ltd
Grzegorz Szewczyk is a mutual person.
Active
Business Ltd
Grzegorz Szewczyk is a mutual person.
Active
Phone Ltd
Grzegorz Szewczyk is a mutual person.
Active
Computers Ltd
Grzegorz Szewczyk is a mutual person.
Active
Britain Ltd
Grzegorz Szewczyk is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 18 Jun 2025
Confirmation Submitted
1 Year 4 Months Ago on 14 Jun 2024
Mr Ahmed Adil Appointed
1 Year 6 Months Ago on 11 May 2024
Mr Adrian Powell Appointed
1 Year 6 Months Ago on 11 May 2024
Grzegorz Szewczyk (PSC) Resigned
1 Year 6 Months Ago on 11 May 2024
Grzegorz Szewczyk Resigned
1 Year 6 Months Ago on 11 May 2024
Ahmed Adil (PSC) Appointed
1 Year 6 Months Ago on 11 May 2024
Adrian Powell (PSC) Appointed
1 Year 6 Months Ago on 11 May 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 5 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Feb 2024
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Documents
Confirmation statement made on 14 June 2025 with no updates
Submitted on 18 Jun 2025
Memorandum and Articles of Association
Submitted on 9 Dec 2024
Resolutions
Submitted on 9 Dec 2024
Certificate of change of name
Submitted on 4 Dec 2024
Statement of capital following an allotment of shares on 11 May 2024
Submitted on 14 Jun 2024
Notification of Adrian Powell as a person with significant control on 11 May 2024
Submitted on 14 Jun 2024
Statement of capital following an allotment of shares on 11 May 2024
Submitted on 14 Jun 2024
Notification of Ahmed Adil as a person with significant control on 11 May 2024
Submitted on 14 Jun 2024
Termination of appointment of Grzegorz Szewczyk as a director on 11 May 2024
Submitted on 14 Jun 2024
Cessation of Grzegorz Szewczyk as a person with significant control on 11 May 2024
Submitted on 14 Jun 2024
Repayment History
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