| Company Name | Guvenli Logistics UK Ltd |
|---|---|
| Director | Nurcan Ozkalkan |
| Company Status | Active |
| Company Number | 08346035 |
| Category | Private Limited Company |
| Incorporation Date | 3 January 2013(11 years, 4 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
| SIC 51210 | Freight air transport |
Director
| Director Name | Mr Nurcan Ozkalkan |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | Turkish |
| Status | Current |
| Appointed | 03 January 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Turkey |
| Correspondence Address | Atifbey Mahallesi 67 Sokak No:47, K:6/601 Mia Plaz Izmir Gaziemir Turkey |
Contact
| Website | www.guvenlilojistik.com |
|---|
Location
| Registered Address | 449 West Green Road London N15 3PL |
|---|---|
| Region | London |
| Constituency | Tottenham |
| County | Greater London |
| Ward | St Ann's |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 100 at £1 | Nurcan Ozkalkan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £760 |
| Cash | £10,839 |
| Current Liabilities | £10,094 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (5 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 25 June 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Return Due | 9 July 2024 (1 month, 3 weeks from now) |
Filing History
| 15 September 2023 | Micro company accounts made up to 31 January 2023 (3 pages) |
|---|---|
| 26 June 2023 | Confirmation statement made on 25 June 2023 with no updates (3 pages) |
| 11 August 2022 | Micro company accounts made up to 31 January 2022 (3 pages) |
| 11 August 2022 | Director's details changed for Mr Nurcan Ozkalkan on 11 August 2022 (2 pages) |
| 27 June 2022 | Confirmation statement made on 25 June 2022 with no updates (3 pages) |
| 5 October 2021 | Micro company accounts made up to 31 January 2021 (3 pages) |
| 25 June 2021 | Confirmation statement made on 25 June 2021 with updates (5 pages) |
| 19 April 2021 | Confirmation statement made on 5 March 2021 with no updates (3 pages) |
| 15 September 2020 | Micro company accounts made up to 31 January 2020 (3 pages) |
| 5 March 2020 | Confirmation statement made on 5 March 2020 with no updates (3 pages) |
| 27 August 2019 | Micro company accounts made up to 31 January 2019 (3 pages) |
| 13 April 2019 | Confirmation statement made on 9 March 2019 with no updates (3 pages) |
| 5 October 2018 | Micro company accounts made up to 31 January 2018 (4 pages) |
| 9 March 2018 | Confirmation statement made on 9 March 2018 with no updates (3 pages) |
| 13 September 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 13 September 2017 | Registered office address changed from 64 Pulford Road London N15 6SR to 449 West Green Road London N15 3PL on 13 September 2017 (1 page) |
| 13 September 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 13 September 2017 | Registered office address changed from 64 Pulford Road London N15 6SR to 449 West Green Road London N15 3PL on 13 September 2017 (1 page) |
| 18 May 2017 | Confirmation statement made on 17 May 2017 with updates (5 pages) |
| 18 May 2017 | Confirmation statement made on 17 May 2017 with updates (5 pages) |
| 21 March 2017 | Confirmation statement made on 20 March 2017 with updates (5 pages) |
| 21 March 2017 | Confirmation statement made on 20 March 2017 with updates (5 pages) |
| 14 February 2017 | Confirmation statement made on 10 February 2017 with updates (5 pages) |
| 14 February 2017 | Confirmation statement made on 10 February 2017 with updates (5 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 17 February 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
| 17 February 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
| 9 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 9 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 10 February 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 10 February 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 10 June 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 10 June 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 10 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 10 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 10 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 13 February 2013 | Director's details changed for Mr Nurcan Ozkalkan on 13 February 2013 (2 pages) |
| 13 February 2013 | Director's details changed for Mr Nurcan Ozkalkan on 13 February 2013 (2 pages) |
| 3 January 2013 | Incorporation (22 pages) |
| 3 January 2013 | Incorporation (22 pages) |