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Ee Logistics Management Ltd

Ee Logistics Management Ltd is a dormant company incorporated on 19 December 2022 with the registered office located in London, Greater London. Ee Logistics Management Ltd was registered 2 years 8 months ago.
Status
Dormant
Dormant since incorporation
Company No
14547331
Private limited company
Age
2 years 8 months
Incorporated 19 December 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 March 2025 (6 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 19 Dec31 Dec 2023 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
68 Longbridge Way
London
SE13 6PW
England
Address changed on 16 Apr 2025 (4 months ago)
Previous address was 15 Neptune Court Vanguard Way Cardiff CF24 5PJ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Filipino • Lives in England • Born in Jul 1976
Director • British • Lives in England • Born in Jan 2004
Realsolv Ltd
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Registered Address Changed
4 Months Ago on 16 Apr 2025
Confirmation Submitted
6 Months Ago on 11 Mar 2025
Ethen Samuel Perviaz (PSC) Resigned
6 Months Ago on 11 Mar 2025
Realsolv Ltd (PSC) Appointed
6 Months Ago on 11 Mar 2025
Miss Editha Fernandez Lara Appointed
6 Months Ago on 11 Mar 2025
Ethen Samuel Perviaz Resigned
6 Months Ago on 11 Mar 2025
Confirmation Submitted
9 Months Ago on 13 Dec 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 9 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 28 Dec 2023
Registered Address Changed
2 Years 6 Months Ago on 1 Mar 2023
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Documents
Registered office address changed from 15 Neptune Court Vanguard Way Cardiff CF24 5PJ United Kingdom to 68 Longbridge Way London SE13 6PW on 16 April 2025
Submitted on 16 Apr 2025
Notification of Realsolv Ltd as a person with significant control on 11 March 2025
Submitted on 11 Mar 2025
Confirmation statement made on 11 March 2025 with updates
Submitted on 11 Mar 2025
Cessation of Ethen Samuel Perviaz as a person with significant control on 11 March 2025
Submitted on 11 Mar 2025
Termination of appointment of Ethen Samuel Perviaz as a director on 11 March 2025
Submitted on 11 Mar 2025
Appointment of Miss Editha Fernandez Lara as a director on 11 March 2025
Submitted on 11 Mar 2025
Confirmation statement made on 13 December 2024 with no updates
Submitted on 13 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 9 May 2024
Confirmation statement made on 18 December 2023 with no updates
Submitted on 28 Dec 2023
Certificate of change of name
Submitted on 6 Sep 2023
Repayment History
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