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PHD Logistics Ltd

PHD Logistics Ltd is a dormant company incorporated on 13 February 2024 with the registered office located in London, Greater London. PHD Logistics Ltd was registered 1 year 9 months ago.
Status
Dormant
Dormant since incorporation
Company No
15486738
Private limited company
Age
1 year 9 months
Incorporated 13 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 April 2025 (8 months ago)
Next confirmation dated 12 April 2026
Due by 26 April 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 13 Feb ⟶ 28 Feb 2025 (1 year)
Accounts type is Dormant
Next accounts for period 28 February 2026
Due by 30 November 2026 (11 months remaining)
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Contact Update Details
Address
85 Great Portland Street
First Floor
London
W1W 7LT
England
Address changed on 20 Feb 2025 (9 months ago)
Previous address was 7 Bell Yard London WC2A 2JR England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Ms Qianqian Shan
PSC • Director • Chinese • Lives in England • Born in Nov 1990
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Shareholders, PSCs & Group Structure
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Mutual Companies
Kindred Trading Ltd
Qianqian Shan is a mutual person.
Active
Mo Dessert Room Limited
Qianqian Shan is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
28 Feb 2025
For period 28 Feb ⟶ 28 Feb 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Peijuan Xian (PSC) Resigned
18 Days Ago on 20 Nov 2025
Peijuan Xian Resigned
18 Days Ago on 20 Nov 2025
Qianqian Shan (PSC) Appointed
18 Days Ago on 20 Nov 2025
Ms Qianqian Shan Appointed
18 Days Ago on 20 Nov 2025
Dormant Accounts Submitted
20 Days Ago on 18 Nov 2025
Confirmation Submitted
8 Months Ago on 12 Apr 2025
Confirmation Submitted
9 Months Ago on 21 Feb 2025
Grzegorz Szewczyk Resigned
10 Months Ago on 31 Jan 2025
Grzegorz Szewczyk (PSC) Resigned
10 Months Ago on 31 Jan 2025
Peijuan Xian (PSC) Appointed
10 Months Ago on 31 Jan 2025
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Get Credit Report
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Documents
Cessation of Peijuan Xian as a person with significant control on 20 November 2025
Submitted on 21 Nov 2025
Notification of Qianqian Shan as a person with significant control on 20 November 2025
Submitted on 20 Nov 2025
Termination of appointment of Peijuan Xian as a director on 20 November 2025
Submitted on 20 Nov 2025
Appointment of Ms Qianqian Shan as a director on 20 November 2025
Submitted on 20 Nov 2025
Accounts for a dormant company made up to 28 February 2025
Submitted on 18 Nov 2025
Certificate of change of name
Submitted on 14 Apr 2025
Confirmation statement made on 12 April 2025 with updates
Submitted on 12 Apr 2025
Termination of appointment of Grzegorz Szewczyk as a director on 31 January 2025
Submitted on 21 Feb 2025
Confirmation statement made on 21 February 2025 with updates
Submitted on 21 Feb 2025
Appointment of Ms Peijuan Xian as a director on 31 January 2025
Submitted on 20 Feb 2025
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Repayment History
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