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Id Logistics E-Com UK Ltd

Id Logistics E-Com UK Ltd is an active company incorporated on 7 February 2024 with the registered office located in London, City of London. Id Logistics E-Com UK Ltd was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15472840
Private limited company
Age
1 year 8 months
Incorporated 7 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 February 2025 (8 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Hill Dickinson Llp, 7th Floor, The Broadgate Tower
20 Primrose Street
London
EC2A 2EW
England
Address changed on 7 Jan 2025 (9 months ago)
Previous address was 9th Floor 107 Cheapside London EC2V 6DN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Manager • British • Lives in UK • Born in Apr 1979
Director • Ceo Of Id Logistics Group • French • Lives in France • Born in Apr 1963
Director • Deputy Ceo • French • Lives in France • Born in Apr 1970
Director • Chief Financial Officer • French • Lives in France • Born in Apr 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Id Logistics & Transport Limited
Eric Pierre Marie Hemar, Yann Guy Perot, and 3 more are mutual people.
Active
Id Logistics Services UK Ltd
OHS Secretaries Limited, Eric Pierre Marie Hemar, and 3 more are mutual people.
Active
IDL Contract Logistics UK Ltd
OHS Secretaries Limited, Eric Pierre Marie Hemar, and 3 more are mutual people.
Active
Id Logistics Fulfilment UK Ltd
OHS Secretaries Limited, Eric Pierre Marie Hemar, and 3 more are mutual people.
Active
Id Logistics Grocery UK Ltd
Eric Pierre Marie Hemar, Yann Guy Perot, and 2 more are mutual people.
Active
Teradyne Limited
OHS Secretaries Limited is a mutual person.
Active
Kistos Energy Storage Limited
OHS Secretaries Limited is a mutual person.
Active
Cleansorb Limited
OHS Secretaries Limited is a mutual person.
Active
Financials
Id Logistics E-Com UK 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
7 Months Ago on 20 Mar 2025
Registered Address Changed
9 Months Ago on 7 Jan 2025
Id Logistics Services Uk Ltd (PSC) Details Changed
9 Months Ago on 1 Jan 2025
Ohs Secretaries Limited Resigned
9 Months Ago on 31 Dec 2024
Mr Stuart William Evans Appointed
1 Year Ago on 24 Oct 2024
Accounting Period Shortened
1 Year 8 Months Ago on 12 Feb 2024
Incorporated
1 Year 8 Months Ago on 7 Feb 2024
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Documents
Confirmation statement made on 6 February 2025 with no updates
Submitted on 20 Mar 2025
Change of details for Id Logistics Services Uk Ltd as a person with significant control on 1 January 2025
Submitted on 10 Jan 2025
Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to Hill Dickinson Llp, 7th Floor, the Broadgate Tower 20 Primrose Street London EC2A 2EW on 7 January 2025
Submitted on 7 Jan 2025
Termination of appointment of Ohs Secretaries Limited as a secretary on 31 December 2024
Submitted on 31 Dec 2024
Appointment of Mr Stuart William Evans as a director on 24 October 2024
Submitted on 25 Oct 2024
Current accounting period shortened from 28 February 2025 to 31 December 2024
Submitted on 12 Feb 2024
Incorporation
Submitted on 7 Feb 2024
Repayment History
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