ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

DDK Logistics Limited

DDK Logistics Limited is an active company incorporated on 17 August 2022 with the registered office located in London, Greater London. DDK Logistics Limited was registered 3 years ago.
Status
Active
Active since 1 year 5 months ago
Compulsory strike-off was discontinued 2 months ago
Company No
14301164
Private limited company
Age
3 years
Incorporated 17 August 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 August 2025 (2 months ago)
Next confirmation dated 16 August 2026
Due by 30 August 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
71-75 Shelton Street Shelton Street
London
WC2H 9JQ
England
Address changed on 2 Sep 2024 (1 year 1 month ago)
Previous address was 79 st. Johns Road Dartford Kent DA2 6BE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Feb 1994
Director • British • Lives in England • Born in Sep 1969
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£500
Increased by £498 (+24900%)
Total Liabilities
£0
Same as previous period
Net Assets
£500
Increased by £498 (+24900%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 31 Aug 2025
Compulsory Strike-Off Discontinued
2 Months Ago on 6 Aug 2025
Compulsory Gazette Notice
2 Months Ago on 5 Aug 2025
Micro Accounts Submitted
2 Months Ago on 30 Jul 2025
Miss Dankay Tarawally Details Changed
4 Months Ago on 23 May 2025
Miss Dankay Tarawally (PSC) Details Changed
4 Months Ago on 23 May 2025
Miss Dankay Tarawally (PSC) Details Changed
1 Year Ago on 7 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 2 Sep 2024
Mr Mustapha Tarawally Details Changed
1 Year 1 Month Ago on 31 Aug 2024
Miss Dankay Tarawally Details Changed
1 Year 1 Month Ago on 31 Aug 2024
Get Credit Report
Discover DDK Logistics Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 16 August 2025 with no updates
Submitted on 31 Aug 2025
Compulsory strike-off action has been discontinued
Submitted on 6 Aug 2025
First Gazette notice for compulsory strike-off
Submitted on 5 Aug 2025
Micro company accounts made up to 31 August 2024
Submitted on 30 Jul 2025
Change of details for Miss Dankay Tarawally as a person with significant control on 23 May 2025
Submitted on 27 May 2025
Director's details changed for Miss Dankay Tarawally on 23 May 2025
Submitted on 27 May 2025
Change of details for Miss Dankay Tarawally as a person with significant control on 7 October 2024
Submitted on 7 Oct 2024
Director's details changed for Miss Dankay Tarawally on 31 August 2024
Submitted on 2 Sep 2024
Director's details changed for Mr Mustapha Tarawally on 31 August 2024
Submitted on 2 Sep 2024
Confirmation statement made on 16 August 2024 with no updates
Submitted on 2 Sep 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year