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M.E.G. Logistiks Ltd

M.E.G. Logistiks Ltd is a dormant company incorporated on 4 August 2023 with the registered office located in London, Greater London. M.E.G. Logistiks Ltd was registered 2 years 3 months ago.
Status
Dormant
Dormant since incorporation
Company No
15049488
Private limited company
Age
2 years 3 months
Incorporated 4 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 1 November 2024 (1 year ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (7 days remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 4 Aug31 Aug 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
Wakefield House
41 Trinity Square
London
EC3N 4DJ
England
Address changed on 31 Aug 2023 (2 years 2 months ago)
Previous address was Lower Ground Floor One George Yard London EC3V 9DF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in Switzerland • Born in Mar 1985
Mr Javier Martin Vanella
PSC • Italian • Lives in Switzerland • Born in Mar 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
M.E.G. Rohstoffhandel Ltd
Javier Martin Vanella is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
11 Months Ago on 13 Nov 2024
Dormant Accounts Submitted
1 Year Ago on 16 Oct 2024
Mr Javier Martin Vanella Details Changed
1 Year 10 Months Ago on 1 Jan 2024
Mr Javier Martin Vanella (PSC) Details Changed
1 Year 10 Months Ago on 1 Jan 2024
Confirmation Submitted
2 Years Ago on 1 Nov 2023
Registered Address Changed
2 Years 2 Months Ago on 31 Aug 2023
Incorporated
2 Years 3 Months Ago on 4 Aug 2023
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Documents
Confirmation statement made on 1 November 2024 with no updates
Submitted on 13 Nov 2024
Accounts for a dormant company made up to 31 August 2024
Submitted on 16 Oct 2024
Change of details for Mr Javier Martin Vanella as a person with significant control on 1 January 2024
Submitted on 17 Jan 2024
Director's details changed for Mr Javier Martin Vanella on 1 January 2024
Submitted on 17 Jan 2024
Confirmation statement made on 1 November 2023 with updates
Submitted on 1 Nov 2023
Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to Wakefield House 41 Trinity Square London EC3N 4DJ on 31 August 2023
Submitted on 31 Aug 2023
Incorporation
Submitted on 4 Aug 2023
Repayment History
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