Company NameDad Logistics Ltd
DirectorGabriela Ionel
Company StatusActive
Company Number11792726
CategoryPrivate Limited Company
Incorporation Date28 January 2019(5 years, 2 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.
Section HTransportation and storage
SIC 6321Other supporting land transport
SIC 52219Other service activities incidental to land transportation, n.e.c.

Directors

Director NameMrs Gabriela Ionel
Date of BirthNovember 1986 (Born 37 years ago)
NationalityRomanian
StatusCurrent
Appointed28 January 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25a Bridge Road
Wembley
HA9 9AB
Director NameMrs Nicoleta Voda
Date of BirthFebruary 1990 (Born 34 years ago)
NationalityRomanian
StatusResigned
Appointed05 February 2019(1 week, 1 day after company formation)
Appointment Duration1 year, 9 months (resigned 15 November 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address14 Orchard Gate
London
NW9 6HU

Location

Registered Address25a Bridge Road
Wembley
HA9 9AB
RegionLondon
ConstituencyBrent North
CountyGreater London
WardBarnhill
Built Up AreaGreater London

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return23 November 2023 (4 months, 4 weeks ago)
Next Return Due7 December 2024 (7 months, 3 weeks from now)

Filing History

14 January 2021Accounts for a dormant company made up to 31 January 2020 (6 pages)
23 November 2020Registered office address changed from 14 Orchard Gate London NW9 6HU England to 25a Bridge Road Wembley HA9 9AB on 23 November 2020 (1 page)
19 November 2020Change of details for Mrs Gabriela Ionel as a person with significant control on 19 November 2020 (2 pages)
19 November 2020Confirmation statement made on 19 November 2020 with updates (4 pages)
16 November 2020Termination of appointment of Nicoleta Voda as a director on 15 November 2020 (1 page)
16 November 2020Cessation of Nicoleta Voda as a person with significant control on 15 November 2020 (1 page)
16 November 2020Registered office address changed from 40 Ivanhoe Drive Harrow HA3 8QP United Kingdom to 14 Orchard Gate London NW9 6HU on 16 November 2020 (1 page)
17 September 2020Confirmation statement made on 27 January 2020 with no updates (3 pages)
5 February 2019Appointment of Mrs Nicoleta Voda as a director on 5 February 2019 (2 pages)
28 January 2019Incorporation
Statement of capital on 2019-01-28
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)