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Prologis UK 107 Limited
Prologis UK 107 Limited is an active company incorporated on 11 October 2022 with the registered office located in Solihull, West Midlands. Prologis UK 107 Limited was registered 2 years 11 months ago.
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Status
Active
Active since
incorporation
Company No
14410010
Private limited company
Age
2 years 11 months
Incorporated
11 October 2022
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
16 February 2025
(6 months ago)
Next confirmation dated
16 February 2026
Due by
2 March 2026
(5 months remaining)
Last change occurred
1 year 6 months ago
Accounts
Due Soon
For period
11 Oct
⟶
31 Dec 2023
(1 year 2 months)
Accounts type is
Small
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Prologis UK 107 Limited
Contact
Address
Prologis House Blythe Gate
Blythe Valley Park
Solihull
B90 8AH
United Kingdom
Same address since
incorporation
Companies in B90 8AH
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Nicholas David Mayhew Smith
Director • Lawyer • British • Lives in England • Born in Oct 1968
Mr Paul David Weston
Director • Chartered Surveyor • British • Lives in UK • Born in Nov 1968
Prologis INC
PSC
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Shareholders, PSCs & Group Structure
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period
31 Oct
⟶
31 Dec 2023
Traded for
14 months
Cash in Bank
£2.41K
Turnover
Unreported
Employees
Unreported
Total Assets
£2.54K
Total Liabilities
-£7.41K
Net Assets
-£4.86K
Debt Ratio (%)
291%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 17 Feb 2025
Small Accounts Submitted
1 Year 5 Months Ago on 8 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 16 Feb 2024
Confirmation Submitted
2 Years 2 Months Ago on 10 Jul 2023
Prologis Inc (PSC) Appointed
2 Years 2 Months Ago on 30 Jun 2023
Pelf Uk Holdco Limited (PSC) Resigned
2 Years 2 Months Ago on 30 Jun 2023
Accounting Period Extended
2 Years 9 Months Ago on 25 Nov 2022
Incorporated
2 Years 11 Months Ago on 11 Oct 2022
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See All Credit Score & Limits
Documents
Confirmation statement made on 16 February 2025 with no updates
Submitted on 17 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 8 Apr 2024
Confirmation statement made on 16 February 2024 with updates
Submitted on 16 Feb 2024
Statement of capital following an allotment of shares on 14 February 2024
Submitted on 16 Feb 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 October 2023 to 31 December 2023
Submitted on 25 Nov 2022
Incorporation
Submitted on 11 Oct 2022
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Repayment History
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