Direct Service Logistics Uk Limited
Company Profile
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SmallDirect Service Logistics Uk Limited
06589252•Private Limited With Share Capital
1St Floor, Unit 370, Centennial Park, Elstree, WD63TJ
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Incorporated
09/05/2008
Company Age
17 years
Directors
4
Employees
21
SIC Code
49410
Risk
low risk
Company Overview
Registration, classification & business activity
Direct Service Logistics Uk Limited (06589252) is a private limited with share capital incorporated on 09/05/2008 (17 years old) and registered in elstree, WD63TJ. The company operates under SIC code 49410 - freight transport by road.
Direct service logistics uk ltd is a family run uk subsidery of the codognotto group, whos head office is located in salgareda, treviso, italy. direct service specialises in transport to and from italy/benelux. we cover all aspects of road & intermodal transport, including:- full truck loads- part l...
Private Limited With Share Capital
SIC: 49410
Small
Incorporated 09/05/2008
WD63TJ
21 employees
Financial Overview
Total Assets
£3.57M
Liabilities
£3.40M
Net Assets
£166.0K
Est. Turnover
£16.66M
AI Estimated
Unreported
Cash
£398.8K
Key Metrics
21
Employees
4
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
69
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:23-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2025
Accounts With Accounts Type Small
Category:Accounts
Date:02-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2024
Accounts With Accounts Type Small
Category:Accounts
Date:04-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2023
Accounts With Accounts Type Small
Category:Accounts
Date:21-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2022
Accounts With Accounts Type Small
Category:Accounts
Date:24-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2021
Legacy
Category:Accounts
Date:15-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2021
Legacy
Category:Other
Date:17-05-2021
Legacy
Category:Other
Date:27-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-04-2019
Resolution
Category:Resolution
Date:09-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2015
Capital Allotment Shares
Category:Capital
Date:13-05-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-05-2015
Capital Name Of Class Of Shares
Category:Capital
Date:13-05-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:13-05-2015
Resolution
Category:Resolution
Date:13-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-04-2011
Termination Director Company With Name
Category:Officers
Date:19-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2011
Resolution
Category:Resolution
Date:07-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-03-2010
Legacy
Category:Annual Return
Date:31-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2009
Legacy
Category:Accounts
Date:27-01-2009
Incorporation Company
Category:Incorporation
Date:09-05-2008
Import / Export
Imports
12 Months1
60 Months9
Exports
12 Months0
60 Months2
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date02/06/2025
Latest Accounts31/12/2024
Trading Addresses
1St Floor, Unit 370, Centennial Park, Elstree, Herts Wd6 3Tj, WD63TJRegistered
Suite 108, Catalyst House, 720 Centennial Park Centennial Aven, Borehamwood, Hertfordshire, WD63SY
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