Dsv Lead Logistics Limited

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Dsv Lead Logistics Limited

03421165•Private Limited With Share Capital

Scandinavia House Refinery Road, Parkeston, Harwich, CO124QG
Website02089173110

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Incorporated

18/08/1997

Company Age

28 years

Directors

4

Employees

21

SIC Code

49390

Risk

low risk

Company Overview

Registration, classification & business activity

Dsv Lead Logistics Limited (03421165) is a private limited with share capital incorporated on 18/08/1997 (28 years old) and registered in harwich, CO124QG. The company operates under SIC code 49390 - other passenger land transport.

Agility project logistics limited is a wholesale company based out of unit 6 north radius park faggs road, feltham, united kingdom.

Private Limited With Share Capital
SIC: 49390
Micro
Incorporated 18/08/1997
CO124QG
21 employees

Financial Overview

Total Assets

£43.26M

Liabilities

£40.20M

Net Assets

£3.06M

Turnover

£1.68M

Cash

£0

Key Metrics

21

Employees

4

Directors

1

Shareholders

Board of Directors

3
G
gert vriend
director
M
michael ebbe
director
B
brian skovgaard ejsing
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-02-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-05-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-07-2024
Legacy
Category:Capital
Date:17-07-2024
Legacy
Category:Insolvency
Date:17-07-2024
Resolution
Category:Resolution
Date:17-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2022
Memorandum Articles
Category:Incorporation
Date:08-03-2022
Resolution
Category:Resolution
Date:08-03-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:02-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2018
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2013
Termination Director Company With Name
Category:Officers
Date:25-09-2013
Termination Director Company With Name
Category:Officers
Date:25-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-02-2013
Termination Director Company With Name
Category:Officers
Date:14-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-08-2011
Termination Secretary Company With Name
Category:Officers
Date:01-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-02-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-02-2011
Termination Director Company With Name
Category:Officers
Date:08-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2010
Legacy
Category:Annual Return
Date:06-08-2009
Legacy
Category:Officers
Date:23-06-2009
Legacy
Category:Officers
Date:23-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2009
Memorandum Articles
Category:Incorporation
Date:24-03-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:18-03-2009
Legacy
Category:Annual Return
Date:21-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2008
Legacy
Category:Officers
Date:13-05-2008
Legacy
Category:Mortgage
Date:19-01-2008
Legacy
Category:Officers
Date:27-11-2007
Legacy
Category:Officers
Date:27-11-2007
Legacy
Category:Annual Return
Date:27-11-2007
Legacy
Category:Mortgage
Date:02-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2007
Legacy
Category:Officers
Date:23-01-2007
Legacy
Category:Officers
Date:23-01-2007

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date14/05/2025
Latest Accounts31/12/2024

Trading Addresses

Scandinavia House, Refinery Road, Harwich, CO124QGRegistered

Contact

02089173110
www.agility.com
Scandinavia House Refinery Road, Parkeston, Harwich, CO124QG