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XTRA Logistics Ltd

XTRA Logistics Ltd is an active company incorporated on 18 May 2022 with the registered office located in Sunbury-on-Thames, Surrey. XTRA Logistics Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14116073
Private limited company
Age
3 years
Incorporated 18 May 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (5 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (4 months remaining)
Address
24 Kempton Court
Kempton Avenue
Sunbury-On-Thames
TW16 5PA
England
Address changed on 4 May 2025 (5 months ago)
Previous address was 32 Dawn Redwood Close Horton Slough SL3 9QD England
Telephone
01582 377271
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Romanian • Lives in England • Born in Nov 1999
Director • Driver • Romanian • Lives in England • Born in Aug 1996
Mrs Stefania Mihaela Neagu
PSC • Romanian • Lives in England • Born in Nov 1999
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£91.76K
Increased by £60.18K (+191%)
Total Liabilities
-£86.18K
Increased by £55.3K (+179%)
Net Assets
£5.58K
Increased by £4.89K (+713%)
Debt Ratio (%)
94%
Decreased by 3.9% (-4%)
Latest Activity
Registered Address Changed
5 Months Ago on 4 May 2025
Registered Address Changed
5 Months Ago on 4 May 2025
Confirmation Submitted
5 Months Ago on 30 Apr 2025
Micro Accounts Submitted
8 Months Ago on 15 Feb 2025
Stefania Mihaela Neagu (PSC) Appointed
8 Months Ago on 6 Feb 2025
Florin Auras Neagu (PSC) Resigned
8 Months Ago on 6 Feb 2025
Florin Auras Neagu Resigned
8 Months Ago on 6 Feb 2025
Mrs Stefania Mihaela Neagu Appointed
8 Months Ago on 6 Feb 2025
Registered Address Changed
9 Months Ago on 8 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 31 May 2024
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Documents
Registered office address changed from 32 Dawn Redwood Close Horton Slough SL3 9QD England to 24 Kempton Avenue Sunbury-on-Thames TW16 5PA on 4 May 2025
Submitted on 4 May 2025
Registered office address changed from 24 Kempton Avenue Sunbury-on-Thames TW16 5PA England to 24 Kempton Court Kempton Avenue Sunbury-on-Thames TW16 5PA on 4 May 2025
Submitted on 4 May 2025
Confirmation statement made on 30 April 2025 with updates
Submitted on 30 Apr 2025
Micro company accounts made up to 31 May 2024
Submitted on 15 Feb 2025
Appointment of Mrs Stefania Mihaela Neagu as a director on 6 February 2025
Submitted on 6 Feb 2025
Termination of appointment of Florin Auras Neagu as a director on 6 February 2025
Submitted on 6 Feb 2025
Cessation of Florin Auras Neagu as a person with significant control on 6 February 2025
Submitted on 6 Feb 2025
Notification of Stefania Mihaela Neagu as a person with significant control on 6 February 2025
Submitted on 6 Feb 2025
Registered office address changed from 58 Fourth Avenue Luton Bedfordshire LU3 3BU England to 32 Dawn Redwood Close Horton Slough SL3 9QD on 8 January 2025
Submitted on 8 Jan 2025
Confirmation statement made on 17 May 2024 with no updates
Submitted on 31 May 2024
Repayment History
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