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DFL International Logistics UK Ltd

DFL International Logistics UK Ltd is an active company incorporated on 16 July 2024 with the registered office located in Reading, Berkshire. DFL International Logistics UK Ltd was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15842685
Private limited company
Age
1 year 5 months
Incorporated 16 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 81 days
Dated 25 September 2024 (1 year 3 months ago)
Next confirmation dated 25 September 2025
Was due on 9 October 2025 (2 months ago)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 16 Jul31 Jul 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2026
Due by 30 April 2027 (1 year 4 months remaining)
Contact
Address
107a 400 Thames Valley Park Drive
Thames Valley Park
Reading
RG6 1PT
England
Address changed on 1 Jul 2025 (6 months ago)
Previous address was 107a Thames Valley Park Drive Thames Valley Park Reading RG6 1PT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Feb 1985 • Business
Director • Business Person • Indian • Lives in India • Born in Feb 1984
Mr Dinesh Kumar Tiwari
PSC • Indian • Lives in India • Born in Feb 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Jul 2025
For period 31 Jul31 Jul 2025
Traded for 12 months
Cash in Bank
£7.89K
Turnover
Unreported
Employees
1
Total Assets
£24.49K
Total Liabilities
-£57.85K
Net Assets
-£33.35K
Debt Ratio (%)
236%
Latest Activity
Full Accounts Submitted
20 Days Ago on 9 Dec 2025
Registered Address Changed
6 Months Ago on 1 Jul 2025
Registered Address Changed
8 Months Ago on 30 Apr 2025
Mr Akash Kumar Details Changed
1 Year Ago on 23 Dec 2024
Dinesh Kumar Tiwari (PSC) Appointed
1 Year 3 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 25 Sep 2024
Mr Dinesh Kumar Tiwari Appointed
1 Year 3 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 22 Aug 2024
Dinesh Kumar Tiwari Resigned
1 Year 4 Months Ago on 10 Aug 2024
Dinesh Kumar Tiwari (PSC) Resigned
1 Year 5 Months Ago on 16 Jul 2024
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Documents
Total exemption full accounts made up to 31 July 2025
Submitted on 9 Dec 2025
Registered office address changed from 107a Thames Valley Park Drive Thames Valley Park Reading RG6 1PT England to 107a 400 Thames Valley Park Drive Thames Valley Park Reading RG6 1PT on 1 July 2025
Submitted on 1 Jul 2025
Director's details changed for Mr Akash Kumar on 23 December 2024
Submitted on 1 May 2025
Registered office address changed from 41 Quiller Avenue Reading RG2 9UA United Kingdom to 107a Thames Valley Park Drive Thames Valley Park Reading RG6 1PT on 30 April 2025
Submitted on 30 Apr 2025
Confirmation statement made on 25 September 2024 with updates
Submitted on 25 Sep 2024
Appointment of Mr Dinesh Kumar Tiwari as a director on 25 September 2024
Submitted on 25 Sep 2024
Notification of Dinesh Kumar Tiwari as a person with significant control on 25 September 2024
Submitted on 25 Sep 2024
Termination of appointment of Dinesh Kumar Tiwari as a director on 10 August 2024
Submitted on 23 Aug 2024
Confirmation statement made on 22 August 2024 with updates
Submitted on 22 Aug 2024
Notification of Akash Kumar as a person with significant control on 16 July 2024
Submitted on 22 Aug 2024
Repayment History
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