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Sino International Logistics Ltd

Sino International Logistics Ltd is an active company incorporated on 12 October 2022 with the registered office located in London, Greater London. Sino International Logistics Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14414579
Private limited company
Age
3 years
Incorporated 12 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 10 November 2024 (1 year ago)
Next confirmation dated 10 November 2025
Due by 24 November 2025 (5 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
4th Floor Silverstream House
45 Fitzroy Street
Fitzrovia
London
W1T 6EB
United Kingdom
Address changed on 29 Feb 2024 (1 year 8 months ago)
Previous address was Third Floor 6-8 Great Eastern Street London EC2A 3NT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1993
Director • British • Lives in England • Born in May 1996
Mohammed Imran Ali
PSC • British • Lives in UK • Born in Oct 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Declarations Made Simple Ltd
Syed Ashraf Anwar Shah is a mutual person.
Active
Ashtech It Services Ltd
Syed Ashraf Anwar Shah is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£50.06K
Increased by £34.2K (+216%)
Total Liabilities
-£21.04K
Increased by £9.8K (+87%)
Net Assets
£29.02K
Increased by £24.4K (+529%)
Debt Ratio (%)
42%
Decreased by 28.86% (-41%)
Latest Activity
Syed Ashraf Anwar Shah (PSC) Resigned
21 Days Ago on 28 Oct 2025
Mohammed Imran Ali (PSC) Appointed
21 Days Ago on 28 Oct 2025
Mohammed Imran Ali Appointed
21 Days Ago on 28 Oct 2025
Syed Ashraf Anwar Shah Resigned
21 Days Ago on 28 Oct 2025
Micro Accounts Submitted
4 Months Ago on 21 Jul 2025
Confirmation Submitted
11 Months Ago on 9 Dec 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 8 Jul 2024
Registered Address Changed
1 Year 8 Months Ago on 29 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 29 Nov 2023
Mr Syed Ashraf Anwar Shah (PSC) Details Changed
2 Years 2 Months Ago on 7 Sep 2023
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Documents
Termination of appointment of Syed Ashraf Anwar Shah as a director on 28 October 2025
Submitted on 29 Oct 2025
Appointment of Mohammed Imran Ali as a director on 28 October 2025
Submitted on 29 Oct 2025
Notification of Mohammed Imran Ali as a person with significant control on 28 October 2025
Submitted on 29 Oct 2025
Cessation of Syed Ashraf Anwar Shah as a person with significant control on 28 October 2025
Submitted on 29 Oct 2025
Micro company accounts made up to 31 October 2024
Submitted on 21 Jul 2025
Confirmation statement made on 10 November 2024 with no updates
Submitted on 9 Dec 2024
Micro company accounts made up to 31 October 2023
Submitted on 8 Jul 2024
Registered office address changed from Third Floor 6-8 Great Eastern Street London EC2A 3NT United Kingdom to 4th Floor Silverstream House 45 Fitzroy Street Fitzrovia London W1T 6EB on 29 February 2024
Submitted on 29 Feb 2024
Confirmation statement made on 10 November 2023 with no updates
Submitted on 29 Nov 2023
Director's details changed for Mr Syed Ashraf Anwar Shah on 7 September 2023
Submitted on 8 Sep 2023
Repayment History
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