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URBAN LOGISTICS ACQUISITIONS 1 LIMITED - Bond House, 19-20 Woodstock Street, Mayfair, W1C 2AN, United Kingdom
Company Information
- Company registration number
- 10052284
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bond House
- 19-20 Woodstock Street
- Mayfair
- W1C 2AN
- United Kingdom Bond House, 19-20 Woodstock Street, Mayfair, W1C 2AN, United Kingdom UK
Management
- Managing Directors
- ANDERSON, Bruce Smith
- MOFFITT, Richard John
- TURNER, Christopher David
- WALDEGRAVE, Jamie Victor
- UPTON, Justin Alexander Jordan
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-03-09
- Age Of Company 2016-03-09 8 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Urban Logistics Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PACIFIC INDUSTRIAL & LOGISTICS ACQUISITIONS (1) LIMITED
- Legal Entity Identifier (LEI)
- 213800DWGWWDNT73AP12
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
✓
- Annual Return
- Due Date: 2024-07-14
- Last Date: 2023-06-30
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URBAN LOGISTICS ACQUISITIONS 1 LIMITED Company Description
- URBAN LOGISTICS ACQUISITIONS 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 10052284. Its current trading status is "live". It was registered 2016-03-09. It was previously called PACIFIC INDUSTRIAL & LOGISTICS ACQUISITIONS (1) LIMITED. It has declared SIC or NACE codes as "70100". It has 5 directors The latest accounts are filed up to 2023-03-31.It can be contacted at Bond House .
Get URBAN LOGISTICS ACQUISITIONS 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Urban Logistics Acquisitions 1 Limited - Bond House, 19-20 Woodstock Street, Mayfair, W1C 2AN, United Kingdom
- 2016-03-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/10052284#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/10052284#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/10052284#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-01-23) - AP01
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resolution (2024-04-24) - RESOLUTIONS
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legacy (2024-04-24) - CAP-SS
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accounts-with-accounts-type-full (2023-12-28) - AA
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second-filing-of-director-appointment-with-name (2023-03-01) - RP04AP01
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confirmation-statement-with-updates (2023-03-17) - CS01
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termination-director-company-with-name-termination-date (2023-11-21) - TM01
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confirmation-statement-with-no-updates (2023-06-30) - CS01
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change-to-a-person-with-significant-control (2022-10-27) - PSC05
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accounts-with-accounts-type-full (2022-12-23) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-21) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-06-13) - MR01
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capital-allotment-shares (2022-04-08) - SH01
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capital-allotment-shares (2021-04-16) - SH01
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confirmation-statement-with-updates (2021-04-21) - CS01
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accounts-with-accounts-type-full (2021-12-19) - AA
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accounts-with-accounts-type-full (2021-01-04) - AA
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mortgage-satisfy-charge-full (2020-08-24) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-18) - MR01
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appoint-person-director-company-with-name-date (2020-08-12) - AP01
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capital-allotment-shares (2020-05-21) - SH01
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confirmation-statement-with-updates (2020-03-09) - CS01
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keyboard_arrow_right 2019
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change-of-name-notice (2019-04-13) - CONNOT
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confirmation-statement-with-no-updates (2019-03-12) - CS01
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resolution (2019-04-13) - RESOLUTIONS
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capital-allotment-shares (2019-04-23) - SH01
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accounts-with-accounts-type-full (2019-11-29) - AA
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confirmation-statement-with-no-updates (2018-03-08) - CS01
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accounts-with-accounts-type-full (2018-12-19) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-13) - CS01
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accounts-with-accounts-type-full (2017-07-11) - AA
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appoint-person-director-company-with-name-date (2017-09-04) - AP01
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keyboard_arrow_right 2016
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incorporation-company (2016-03-09) - NEWINC
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-18) - MR01
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termination-director-company-with-name-termination-date (2016-04-25) - TM01
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resolution (2016-04-26) - RESOLUTIONS
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mortgage-create-with-deed (2016-04-26) - MR01
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capital-allotment-shares (2016-06-03) - SH01
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capital-allotment-shares (2016-04-28) - SH01
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capital-alter-shares-consolidation (2016-04-28) - SH02
