3t Logistics Holdings Limited
Company Profile
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Micro3t Logistics Holdings Limited
08612020•Private Limited With Share Capital
Lincoln House, Wellington Crescent, Lichfield, WS138RZ
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Incorporated
16/07/2013
Company Age
12 years
Directors
3
Employees
2
SIC Code
62012
Risk
low risk
Company Overview
Registration, classification & business activity
3t Logistics Holdings Limited (08612020) is a private limited with share capital incorporated on 16/07/2013 (12 years old) and registered in lichfield, WS138RZ. The company operates under SIC code 62012 - business and domestic software development.
3t logistics holdings limited is a capital markets company based out of 5 smith way grove park, enderby, united kingdom.
Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 16/07/2013
WS138RZ
2 employees
Financial Overview
Total Assets
£566.0K
Liabilities
£365.1K
Net Assets
£200.9K
Cash
£0
Key Metrics
2
Employees
3
Directors
15
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
85
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-10-2025
Legacy
Category:Accounts
Date:06-10-2025
Legacy
Category:Other
Date:06-10-2025
Legacy
Category:Other
Date:06-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-07-2024
Memorandum Articles
Category:Incorporation
Date:05-02-2024
Resolution
Category:Resolution
Date:05-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:02-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2023
Capital Name Of Class Of Shares
Category:Capital
Date:06-11-2023
Resolution
Category:Resolution
Date:24-10-2023
Capital Allotment Shares
Category:Capital
Date:09-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2023
Memorandum Articles
Category:Incorporation
Date:15-07-2023
Resolution
Category:Resolution
Date:15-07-2023
Capital Allotment Shares
Category:Capital
Date:14-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2023
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2022
Capital Cancellation Shares
Category:Capital
Date:25-08-2022
Capital Return Purchase Own Shares
Category:Capital
Date:25-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:18-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2021
Capital Allotment Shares
Category:Capital
Date:10-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2021
Resolution
Category:Resolution
Date:13-04-2021
Memorandum Articles
Category:Incorporation
Date:13-04-2021
Capital Cancellation Shares
Category:Capital
Date:08-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:03-03-2021
Resolution
Category:Resolution
Date:12-02-2021
Capital Return Purchase Own Shares
Category:Capital
Date:11-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2020
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-09-2019
Capital Cancellation Shares
Category:Capital
Date:06-06-2019
Resolution
Category:Resolution
Date:22-05-2019
Capital Return Purchase Own Shares
Category:Capital
Date:22-05-2019
Accounts With Accounts Type Group
Category:Accounts
Date:28-12-2018
Resolution
Category:Resolution
Date:13-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2018
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2017
Accounts With Accounts Type Group
Category:Accounts
Date:23-11-2016
Legacy
Category:Return
Date:09-09-2016
Capital Name Of Class Of Shares
Category:Capital
Date:08-07-2016
Resolution
Category:Resolution
Date:08-07-2016
Capital Allotment Shares
Category:Capital
Date:20-04-2016
Resolution
Category:Resolution
Date:20-04-2016
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-08-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-08-2015
Accounts With Accounts Type Group
Category:Accounts
Date:31-07-2015
Gazette Notice Compulsory
Category:Gazette
Date:21-07-2015
Capital Allotment Shares
Category:Capital
Date:10-03-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:19-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2014
Capital Name Of Class Of Shares
Category:Capital
Date:26-06-2014
Resolution
Category:Resolution
Date:26-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:19-06-2014
Termination Director Company With Name
Category:Officers
Date:19-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-08-2013
Incorporation Company
Category:Incorporation
Date:16-07-2013
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date27/09/2025
Latest Accounts31/03/2025
Trading Addresses
4 Thorpe Way, Grove Park, Enderby, Leicester, Leicestershire, LE191SU
Lincoln House, Wellington Crescent, Fradley Park, Lichfield, WS138RZRegistered
Related Companies
10
Contact
01162824111
Lincoln House, Wellington Crescent, Lichfield, WS138RZ