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Three Logistics Ltd

Three Logistics Ltd is an active company incorporated on 19 January 2023 with the registered office located in Greenford, Greater London. Three Logistics Ltd was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14603097
Private limited company
Age
2 years 7 months
Incorporated 19 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 18 January 2025 (7 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 19 Jan31 Jan 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
Unit 25 Fleetway Business Park
12-14 Wadsworth Road
Perivale
Middlesex
UB6 7LD
United Kingdom
Address changed on 22 Feb 2025 (6 months ago)
Previous address was Shayona Partners 127 Whitton Avenue East Greenford London UB6 0QE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • PSC • British • Lives in England • Born in May 1978
Director • British • Lives in UK • Born in Jan 1974
Director • British • Lives in UK • Born in Apr 1979
Mr Ishtiaq Bashir Malik
PSC • British • Lives in UK • Born in Jan 1974
Mr Dipeshkumar Ashokbhai Shah
PSC • British • Lives in UK • Born in Apr 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Auto Value Car Parts UK Ltd
Dipeshkumar Ashokbhai Shah, Ishtiaq Bashir Malik, and 1 more are mutual people.
Active
Empire Lubricants Ltd
Dipeshkumar Ashokbhai Shah and Ishtiaq Bashir Malik are mutual people.
Active
Value Car Parts Distributions Ltd
Dipeshkumar Ashokbhai Shah is a mutual person.
Active
Om Property 2019 Ltd
Dipeshkumar Ashokbhai Shah is a mutual person.
Active
Cyanic Capital Ltd
Dipeshkumar Ashokbhai Shah is a mutual person.
Active
Apex Automotive Distributions Ltd
Ishtiaq Bashir Malik is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
20
Total Assets
£88.69K
Total Liabilities
-£84.06K
Net Assets
£4.63K
Debt Ratio (%)
95%
Latest Activity
Confirmation Submitted
6 Months Ago on 22 Feb 2025
Registered Address Changed
6 Months Ago on 22 Feb 2025
Accounting Period Shortened
6 Months Ago on 22 Feb 2025
Micro Accounts Submitted
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
Incorporated
2 Years 7 Months Ago on 19 Jan 2023
Get Credit Report
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Documents
Previous accounting period shortened from 31 January 2025 to 31 December 2024
Submitted on 22 Feb 2025
Registered office address changed from Shayona Partners 127 Whitton Avenue East Greenford London UB6 0QE United Kingdom to Unit 25 Fleetway Business Park 12-14 Wadsworth Road Perivale Middlesex UB6 7LD on 22 February 2025
Submitted on 22 Feb 2025
Confirmation statement made on 18 January 2025 with no updates
Submitted on 22 Feb 2025
Micro company accounts made up to 31 January 2024
Submitted on 24 Sep 2024
Confirmation statement made on 18 January 2024 with no updates
Submitted on 9 Feb 2024
Incorporation
Submitted on 19 Jan 2023
Repayment History
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