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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 4 months ago.
Status
Active
Active since incorporation
Company No
15842685
Private limited company
Age
1 year 4 months
Incorporated 16 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 September 2024 (1 year 1 month ago)
Next confirmation dated 25 September 2025
Was due on 9 October 2025 (1 month ago)
Last change occurred 1 year 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 July 2025
Due by 16 April 2026 (5 months remaining)
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Contact Update Details
Address
107a 400 Thames Valley Park Drive
Thames Valley Park
Reading
RG6 1PT
England
Address changed on 1 Jul 2025 (4 months ago)
Previous address was 107a Thames Valley Park Drive Thames Valley Park Reading RG6 1PT England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Dinesh Kumar Tiwari
Director • Director • Indian • Lives in India • Born in Feb 1984 • Business
Mr Akash Kumar
PSC • Director • British • Lives in England • Born in Feb 1985
Mr Dinesh Kumar Tiwari
PSC • Indian • Lives in India • Born in Feb 1984
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
DFL International Logistics 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
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Latest Activity
Registered Address Changed
4 Months Ago on 1 Jul 2025
Registered Address Changed
6 Months Ago on 30 Apr 2025
Mr Akash Kumar Details Changed
10 Months Ago on 23 Dec 2024
Dinesh Kumar Tiwari (PSC) Appointed
1 Year 1 Month Ago on 25 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 25 Sep 2024
Mr Dinesh Kumar Tiwari Appointed
1 Year 1 Month Ago on 25 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 22 Aug 2024
Dinesh Kumar Tiwari Resigned
1 Year 3 Months Ago on 10 Aug 2024
Dinesh Kumar Tiwari (PSC) Resigned
1 Year 4 Months Ago on 16 Jul 2024
Akash Kumar (PSC) Appointed
1 Year 4 Months Ago on 16 Jul 2024
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Documents
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
Cessation of Dinesh Kumar Tiwari as a person with significant control on 16 July 2024
Submitted on 22 Aug 2024
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Repayment History
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