Ic Paneuropean Logistics Ltd

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Ic Paneuropean Logistics Ltd

12955526Private Limited With Share Capital

70 Broadwick Street, Soho, London, W1F9QZ
Incorporated

15/10/2020

Company Age

5 years

Directors

4

Employees

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Ic Paneuropean Logistics Ltd (12955526) is a private limited with share capital incorporated on 15/10/2020 (5 years old) and registered in london, W1F9QZ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 15/10/2020
W1F9QZ

Financial Overview

Total Assets

£240.22M

Liabilities

£37.6K

Net Assets

£240.18M

Turnover

£10.13M

Cash

£54.89M

Key Metrics

4

Directors

1

Shareholders

Board of Directors

2

Filed Documents

62
Legacy
Category:Capital
Date:20-04-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-04-2026
Legacy
Category:Insolvency
Date:20-04-2026
Resolution
Category:Resolution
Date:20-04-2026
Capital Allotment Shares
Category:Capital
Date:12-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-10-2025
Legacy
Category:Accounts
Date:13-10-2025
Legacy
Category:Other
Date:19-09-2025
Legacy
Category:Other
Date:19-09-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-03-2025
Legacy
Category:Capital
Date:20-03-2025
Legacy
Category:Insolvency
Date:20-03-2025
Resolution
Category:Resolution
Date:20-03-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-01-2025
Legacy
Category:Accounts
Date:10-01-2025
Legacy
Category:Other
Date:10-01-2025
Legacy
Category:Other
Date:10-01-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:17-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-04-2024
Resolution
Category:Resolution
Date:19-04-2024
Legacy
Category:Capital
Date:19-04-2024
Legacy
Category:Insolvency
Date:19-04-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-02-2024
Legacy
Category:Capital
Date:19-02-2024
Legacy
Category:Insolvency
Date:19-02-2024
Resolution
Category:Resolution
Date:19-02-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-01-2024
Legacy
Category:Accounts
Date:16-01-2024
Legacy
Category:Other
Date:16-01-2024
Legacy
Category:Other
Date:16-01-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:04-01-2024
Legacy
Category:Capital
Date:04-01-2024
Legacy
Category:Insolvency
Date:04-01-2024
Resolution
Category:Resolution
Date:04-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:12-10-2023
Legacy
Category:Other
Date:22-08-2023
Legacy
Category:Other
Date:22-08-2023
Capital Allotment Shares
Category:Capital
Date:12-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-02-2023
Legacy
Category:Accounts
Date:17-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-01-2023
Legacy
Category:Capital
Date:19-12-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-12-2022
Legacy
Category:Insolvency
Date:19-12-2022
Resolution
Category:Resolution
Date:19-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2022
Legacy
Category:Other
Date:07-07-2022
Legacy
Category:Other
Date:07-07-2022
Capital Allotment Shares
Category:Capital
Date:04-05-2022
Capital Allotment Shares
Category:Capital
Date:21-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2021
Capital Allotment Shares
Category:Capital
Date:05-07-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-01-2021
Capital Allotment Shares
Category:Capital
Date:04-12-2020
Incorporation Company
Category:Incorporation
Date:15-10-2020

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

70 Broadwick Street, Soho, London, W1F 9Qz, W1F9QZRegistered

Contact

70 Broadwick Street, Soho, London, W1F9QZ