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Van Riebeeck (7570) Logistics Ltd

Van Riebeeck (7570) Logistics Ltd is an active company incorporated on 20 August 2024 with the registered office located in London, Greater London. Van Riebeeck (7570) Logistics Ltd was registered 1 year ago.
Status
Active
Active since incorporation
Company No
15906533
Private limited company
Age
1 year
Incorporated 20 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 December 2024 (8 months ago)
Next confirmation dated 29 December 2025
Due by 12 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 20 Aug31 Mar 2025 (7 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
3rd Floor, 45 Albemarle Street
Mayfair
London
W1S 4JL
England
Address changed on 12 Oct 2024 (11 months ago)
Previous address was 235 Whitecross Abingdon OX13 6BW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
PSC • Director • Director • South African • Lives in Italy • Born in Feb 2003
JPC Holdings, LLC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Aartappel Limited
Diaz De Boer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
3
Total Assets
£51.37K
Total Liabilities
-£78.48K
Net Assets
-£27.11K
Debt Ratio (%)
153%
Latest Activity
Mr Diaz De Boer Details Changed
3 Months Ago on 15 May 2025
Micro Accounts Submitted
5 Months Ago on 2 Apr 2025
Jpc Holdings, Llc Details Changed
5 Months Ago on 1 Apr 2025
Mr Diaz De Boer Appointed
6 Months Ago on 5 Mar 2025
Confirmation Submitted
8 Months Ago on 29 Dec 2024
Jpc Holdings, Llc (PSC) Appointed
8 Months Ago on 29 Dec 2024
Diaz De Boer Resigned
8 Months Ago on 29 Dec 2024
Jpc Holdings, Llc Appointed
8 Months Ago on 29 Dec 2024
Confirmation Submitted
9 Months Ago on 25 Nov 2024
Accounting Period Shortened
10 Months Ago on 27 Oct 2024
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Documents
Director's details changed for Mr Diaz De Boer on 15 May 2025
Submitted on 16 May 2025
Director's details changed for Jpc Holdings, Llc on 1 April 2025
Submitted on 2 Apr 2025
Micro company accounts made up to 31 March 2025
Submitted on 2 Apr 2025
Appointment of Mr Diaz De Boer as a director on 5 March 2025
Submitted on 6 Mar 2025
Confirmation statement made on 29 December 2024 with updates
Submitted on 29 Dec 2024
Appointment of Jpc Holdings, Llc as a director on 29 December 2024
Submitted on 29 Dec 2024
Termination of appointment of Diaz De Boer as a director on 29 December 2024
Submitted on 29 Dec 2024
Notification of Jpc Holdings, Llc as a person with significant control on 29 December 2024
Submitted on 29 Dec 2024
Confirmation statement made on 25 November 2024 with updates
Submitted on 25 Nov 2024
Current accounting period shortened from 31 August 2025 to 31 March 2025
Submitted on 27 Oct 2024
Repayment History
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