| Company Name | SA4 Logistics Ltd |
|---|---|
| Director | Andre Luiz Silva |
| Company Status | Active |
| Company Number | 11560003 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 2018(5 years, 8 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Mr Andre Luiz Silva |
|---|---|
| Date of Birth | July 1982 (Born 41 years ago) |
| Nationality | Brazilian |
| Status | Current |
| Appointed | 01 April 2020(1 year, 6 months after company formation) |
| Appointment Duration | 4 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Knightsbridge 3rd Floor, Office 5 London SW1X 7LY |
| Director Name | Mr Arivaldo Silva Neto |
|---|---|
| Date of Birth | September 1978 (Born 45 years ago) |
| Nationality | Brazilian |
| Status | Resigned |
| Appointed | 10 September 2018(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 & 4 Park Place Newdigate Road Harefield Uxbridge UB9 6EJ |
| Director Name | Miss Luana Fernandez Dos Santos |
|---|---|
| Date of Birth | September 1983 (Born 40 years ago) |
| Nationality | Brazilian |
| Status | Resigned |
| Appointed | 11 October 2019(1 year, 1 month after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 01 April 2020) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | 1 College Yard 56 Winchester Avenue London NW6 7UA |
Location
| Registered Address | 21 Knightsbridge 3rd Floor, Office 5 London SW1X 7LY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 1 month from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 1 May 2023 (1 year ago) |
|---|---|
| Next Return Due | 15 May 2024 (6 days from now) |
Filing History
| 28 November 2023 | Micro company accounts made up to 30 September 2023 (2 pages) |
|---|---|
| 5 May 2023 | Confirmation statement made on 1 May 2023 with no updates (3 pages) |
| 13 January 2023 | Micro company accounts made up to 30 September 2022 (2 pages) |
| 13 June 2022 | Micro company accounts made up to 30 September 2021 (2 pages) |
| 6 May 2022 | Confirmation statement made on 1 May 2022 with no updates (3 pages) |
| 25 January 2022 | Registered office address changed from 1 College Yard 56 Winchester Avenue London NW6 7UA to 21 Knightsbridge 3rd Floor, Office 5 London SW1X 7LY on 25 January 2022 (1 page) |
| 16 June 2021 | Micro company accounts made up to 30 September 2020 (2 pages) |
| 4 May 2021 | Confirmation statement made on 1 May 2021 with no updates (3 pages) |
| 18 May 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 1 May 2020 | Termination of appointment of Luana Fernandez Dos Santos as a director on 1 April 2020 (1 page) |
| 1 May 2020 | Confirmation statement made on 1 May 2020 with updates (4 pages) |
| 1 May 2020 | Appointment of Mr Andre Luiz Silva as a director on 1 April 2020 (2 pages) |
| 1 May 2020 | Notification of Andre Luiz Silva as a person with significant control on 1 April 2020 (2 pages) |
| 1 May 2020 | Cessation of Luana Fernandez Dos Santos as a person with significant control on 1 April 2020 (1 page) |
| 9 April 2020 | Registered office address changed from 3 & 4 Park Place Newdigate Road Harefield Uxbridge UB9 6EJ United Kingdom to 1 College Yard 56 Winchester Avenue London NW6 7LA on 9 April 2020 (2 pages) |
| 20 November 2019 | Termination of appointment of Arivaldo Silva Neto as a director on 20 November 2019 (1 page) |
| 20 November 2019 | Notification of Luana Fernandez Dos Santos as a person with significant control on 20 November 2019 (2 pages) |
| 20 November 2019 | Confirmation statement made on 20 November 2019 with updates (4 pages) |
| 20 November 2019 | Cessation of Arivaldo Silva Neto as a person with significant control on 20 November 2019 (1 page) |
| 23 October 2019 | Appointment of Mrs Luana Fernandez Dos Santos as a director on 11 October 2019 (2 pages) |
| 23 October 2019 | Confirmation statement made on 23 October 2019 with updates (4 pages) |
| 14 October 2019 | Confirmation statement made on 9 September 2019 with updates (4 pages) |
| 10 September 2018 | Incorporation Statement of capital on 2018-09-10
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