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Prologis UK 99 Limited

Prologis UK 99 Limited is an active company incorporated on 30 August 2022 with the registered office located in Solihull, West Midlands. Prologis UK 99 Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14322431
Private limited company
Age
3 years
Incorporated 30 August 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 September 2025 (1 month ago)
Next confirmation dated 3 September 2026
Due by 17 September 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Prologis House Blythe Gate
Blythe Valley Park
Solihull
B90 8AH
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Lawyer • British • Lives in England • Born in Oct 1968
Director • Chartered Surveyor • British • Lives in UK • Born in Nov 1968
Prologis INC
PSC
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Mutual Companies
Daventry International Rail Freight Terminal Limited
Nicholas David Mayhew Smith is a mutual person.
Active
Prologis Investments Limited
Nicholas David Mayhew Smith is a mutual person.
Active
Prologis Estates Limited
Nicholas David Mayhew Smith is a mutual person.
Active
Prologis UK Limited
Nicholas David Mayhew Smith is a mutual person.
Active
Dirft South Management Limited
Nicholas David Mayhew Smith is a mutual person.
Active
Dirft Central Management Limited
Nicholas David Mayhew Smith is a mutual person.
Active
Dirft East Management Limited
Nicholas David Mayhew Smith is a mutual person.
Active
Prologis Holdings Limited
Nicholas David Mayhew Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£175K
Increased by £172.98K (+8551%)
Turnover
£766K
Increased by £766K (%)
Employees
Unreported
Same as previous period
Total Assets
£60.58M
Increased by £60.57M (+2648566%)
Total Liabilities
-£47.55M
Increased by £47.54M (+394653%)
Net Assets
£13.03M
Increased by £13.04M (-133601%)
Debt Ratio (%)
78%
Decreased by 448.18% (-85%)
Latest Activity
Confirmation Submitted
1 Month Ago on 16 Sep 2025
Full Accounts Submitted
1 Month Ago on 9 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 3 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 24 Jul 2024
Small Accounts Submitted
1 Year 6 Months Ago on 8 Apr 2024
Confirmation Submitted
2 Years 3 Months Ago on 10 Jul 2023
Prologis Inc (PSC) Appointed
2 Years 3 Months Ago on 30 Jun 2023
Pelf Uk Holdco Limited (PSC) Resigned
2 Years 3 Months Ago on 30 Jun 2023
Accounting Period Extended
2 Years 10 Months Ago on 2 Dec 2022
Incorporated
3 Years Ago on 30 Aug 2022
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Documents
Confirmation statement made on 3 September 2025 with no updates
Submitted on 16 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 9 Sep 2025
Confirmation statement made on 3 September 2024 with updates
Submitted on 3 Sep 2024
Statement of capital following an allotment of shares on 23 August 2024
Submitted on 3 Sep 2024
Confirmation statement made on 10 July 2024 with no updates
Submitted on 24 Jul 2024
Accounts for a small company made up to 31 December 2023
Submitted on 8 Apr 2024
Cessation of Pelf Uk Holdco Limited as a person with significant control on 30 June 2023
Submitted on 10 Jul 2023
Confirmation statement made on 10 July 2023 with updates
Submitted on 10 Jul 2023
Notification of Prologis Inc as a person with significant control on 30 June 2023
Submitted on 10 Jul 2023
Current accounting period extended from 31 August 2023 to 31 December 2023
Submitted on 2 Dec 2022
Repayment History
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