Noatum Logistics Uk Holdings Limited

DataGardener
live
Medium

Noatum Logistics Uk Holdings Limited

05021332•Private Limited With Share Capital

Unit 1, Alpha Way, Thorpe Industrial Estate, Egham, TW208RZ
Website01784480100

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

21/01/2004

Company Age

22 years

Directors

2

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Noatum Logistics Uk Holdings Limited (05021332) is a private limited with share capital incorporated on 21/01/2004 (22 years old) and registered in egham, TW208RZ. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 21/01/2004
TW208RZ

Financial Overview

Total Assets

£13.41M

Liabilities

£1.60M

Net Assets

£11.82M

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
S
sara segura baro
director
A
antonio tintore merce
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-12-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:27-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:29-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2021
Accounts With Accounts Type Group
Category:Accounts
Date:15-09-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:26-05-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:20-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2020
Resolution
Category:Resolution
Date:18-07-2019
Change Of Name Notice
Category:Change Of Name
Date:18-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:10-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:06-07-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:15-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2017
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2016
Move Registers To Sail Company With New Address
Category:Address
Date:29-09-2016
Move Registers To Sail Company With New Address
Category:Address
Date:29-09-2016
Move Registers To Sail Company With New Address
Category:Address
Date:29-09-2016
Change Sail Address Company With New Address
Category:Address
Date:29-09-2016
Second Filing Capital Allotment Shares
Category:Capital
Date:06-09-2016
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:05-09-2016
Annual Return Company
Category:Annual Return
Date:04-03-2016
Capital Allotment Shares
Category:Capital
Date:17-12-2015
Resolution
Category:Resolution
Date:17-12-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:24-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:15-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-01-2013
Gazette Notice Compulsary
Category:Gazette
Date:08-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:27-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:25-01-2012
Gazette Notice Compulsary
Category:Gazette
Date:10-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:03-10-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:22-09-2010
Change Of Name Notice
Category:Change Of Name
Date:09-09-2010
Capital Allotment Shares
Category:Capital
Date:19-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-08-2010
Termination Director Company With Name
Category:Officers
Date:19-08-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:01-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2010
Miscellaneous
Category:Miscellaneous
Date:29-04-2009
Auditors Resignation Company
Category:Auditors
Date:08-04-2009
Legacy
Category:Address
Date:17-03-2009
Legacy
Category:Officers
Date:17-03-2009
Legacy
Category:Annual Return
Date:10-03-2009
Legacy
Category:Officers
Date:20-11-2008
Legacy
Category:Officers
Date:20-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2008
Memorandum Articles
Category:Incorporation
Date:05-08-2008
Resolution
Category:Resolution
Date:05-08-2008
Legacy
Category:Annual Return
Date:30-04-2008
Legacy
Category:Officers
Date:29-04-2008
Legacy
Category:Officers
Date:10-04-2008
Legacy
Category:Officers
Date:10-04-2008
Legacy
Category:Officers
Date:07-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2007
Legacy
Category:Officers
Date:02-08-2007
Legacy
Category:Annual Return
Date:22-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2006
Legacy
Category:Annual Return
Date:24-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2005
Legacy
Category:Annual Return
Date:11-02-2005

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date13/08/2025
Latest Accounts31/12/2024

Trading Addresses

Unit 1, Alpha Way, Thorpe Industrial Estate, Egham, Surrey, TW208RZRegistered

Contact

01784480100
noatumlogistics.com
Unit 1, Alpha Way, Thorpe Industrial Estate, Egham, TW208RZ