Company NameTwenty First Century Logistics Ltd
DirectorsWalberson Jose De Oliveira Araujo and Aldenisia Alves Da Silva
Company StatusActive
Company Number10237511
CategoryPrivate Limited Company
Incorporation Date17 June 2016(7 years, 10 months ago)

Business Activity

Section HTransportation and storage
SIC 6412Courier other than national post
SIC 53202Unlicensed carriers

Directors

Director NameWalberson Jose De Oliveira Araujo
Date of BirthOctober 1982 (Born 41 years ago)
NationalityBrazilian
StatusCurrent
Appointed17 June 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address49 Erskine Crescent
Tottenham
London
N17 9PR
Director NameMrs Aldenisia Alves Da Silva
Date of BirthFebruary 1978 (Born 46 years ago)
NationalityItalian
StatusCurrent
Appointed01 September 2023(7 years, 2 months after company formation)
Appointment Duration8 months, 1 week
RoleCompany Director
Country of ResidenceEngland
Correspondence Address49 Erskine Crescent
Tottenham
London
N17 9PR
Director NameAldenisia Alves
Date of BirthFebruary 1978 (Born 46 years ago)
NationalityItalian
StatusResigned
Appointed17 June 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address49 Erskine Crescent
Tottenham
London
N17 9PR

Location

Registered Address49 Erskine Crescent
Tottenham
London
N17 9PR
RegionLondon
ConstituencyTottenham
CountyGreater London
WardTottenham Hale
Built Up AreaGreater London

Accounts

Latest Accounts30 June 2023 (10 months, 1 week ago)
Next Accounts Due31 March 2025 (10 months, 4 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return8 April 2024 (3 weeks, 6 days ago)
Next Return Due22 April 2025 (11 months, 3 weeks from now)

Filing History

29 June 2020Confirmation statement made on 16 June 2020 with no updates (3 pages)
26 March 2020Total exemption full accounts made up to 30 June 2019 (11 pages)
19 June 2019Confirmation statement made on 16 June 2019 with no updates (3 pages)
30 March 2019Total exemption full accounts made up to 30 June 2018 (11 pages)
29 June 2018Change of details for Mr Walberson Jose De Oliveira Araujo as a person with significant control on 17 June 2016 (2 pages)
29 June 2018Change of details for Mrs Adenisia Alves as a person with significant control on 17 June 2016 (2 pages)
29 June 2018Confirmation statement made on 16 June 2018 with no updates (3 pages)
5 March 2018Total exemption full accounts made up to 30 June 2017 (8 pages)
20 July 2017Notification of Adenisia Alves as a person with significant control on 17 June 2016 (2 pages)
20 July 2017Notification of Adenisia Alves as a person with significant control on 17 June 2016 (2 pages)
20 July 2017Notification of Walberson Jose De Oliveira Araujo as a person with significant control on 17 June 2016 (2 pages)
20 July 2017Confirmation statement made on 16 June 2017 with updates (5 pages)
20 July 2017Notification of Walberson Jose De Oliveira Araujo as a person with significant control on 17 June 2016 (2 pages)
20 July 2017Confirmation statement made on 16 June 2017 with updates (5 pages)
22 June 2016Statement of capital following an allotment of shares on 20 June 2016
  • GBP 102
(3 pages)
22 June 2016Statement of capital following an allotment of shares on 20 June 2016
  • GBP 102
(3 pages)
21 June 2016Statement of capital following an allotment of shares on 20 June 2016
  • GBP 101
(3 pages)
21 June 2016Director's details changed for Aldenisia Alves on 20 June 2016 (2 pages)
21 June 2016Director's details changed for Walberson Jose De Oliveira Araujo on 20 June 2016 (2 pages)
21 June 2016Director's details changed for Aldenisia Alves on 20 June 2016 (2 pages)
21 June 2016Statement of capital following an allotment of shares on 20 June 2016
  • GBP 101
(3 pages)
21 June 2016Registered office address changed from 9 Erskine Crescent Tottenham London N17 9PR United Kingdom to 49 Erskine Crescent Tottenham London N17 9PR on 21 June 2016 (1 page)
21 June 2016Registered office address changed from 9 Erskine Crescent Tottenham London N17 9PR United Kingdom to 49 Erskine Crescent Tottenham London N17 9PR on 21 June 2016 (1 page)
21 June 2016Director's details changed for Walberson Jose De Oliveira Araujo on 20 June 2016 (2 pages)
17 June 2016Incorporation
Statement of capital on 2016-06-17
  • GBP 100
(36 pages)
17 June 2016Incorporation
Statement of capital on 2016-06-17
  • GBP 100
(36 pages)