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Ic Logistics Velten Ltd

Ic Logistics Velten Ltd is an active company incorporated on 22 January 2024 with the registered office located in London, Greater London. Ic Logistics Velten Ltd was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15430779
Private limited company
Age
1 year 9 months
Incorporated 22 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 January 2025 (9 months ago)
Next confirmation dated 21 January 2026
Due by 4 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
70 Broadwick Street
London
W1F 9QZ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1974
Director • British • Lives in UK • Born in Aug 1988
Ic Paneuropean Logistics Ltd
PSC
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Ic Paneuropean Logistics Ltd
Mourant Governance Services (UK) Limited, Mr Richard Martin Saul, and 1 more are mutual people.
Active
Ic Paneuropean Lastmile Limited
Mr Richard Martin Saul, Mr Ajaypal Singh Phull, and 1 more are mutual people.
Active
Ic Lastmile UK I Limited
Mourant Governance Services (UK) Limited, Mr Richard Martin Saul, and 1 more are mutual people.
Active
Financials
Ic Logistics Velten Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
9 Months Ago on 4 Feb 2025
Mourant Governance Services (Uk) Limited Details Changed
10 Months Ago on 9 Dec 2024
Ic Paneuropean Logistics Ltd (PSC) Appointed
1 Year Ago on 21 Oct 2024
Ic Lastmile Uk Holdings Limited (PSC) Resigned
1 Year Ago on 21 Oct 2024
Accounting Period Shortened
1 Year 8 Months Ago on 8 Feb 2024
Incorporated
1 Year 9 Months Ago on 22 Jan 2024
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 19 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 19 Sep 2025
Resolutions
Submitted on 3 Mar 2025
Redenomination of shares. Statement of capital 10 February 2025
Submitted on 3 Mar 2025
Confirmation statement made on 21 January 2025 with updates
Submitted on 4 Feb 2025
Cessation of Ic Lastmile Uk Holdings Limited as a person with significant control on 21 October 2024
Submitted on 29 Jan 2025
Notification of Ic Paneuropean Logistics Ltd as a person with significant control on 21 October 2024
Submitted on 29 Jan 2025
Secretary's details changed for Mourant Governance Services (Uk) Limited on 9 December 2024
Submitted on 17 Dec 2024
Certificate of change of name
Submitted on 23 Oct 2024
Current accounting period shortened from 31 January 2025 to 31 December 2024
Submitted on 8 Feb 2024
Repayment History
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