Professional It (Logistics) Limited
Company Profile
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UnknownProfessional It (logistics) Limited
03806233•Private Limited With Share Capital
The Point 37 North Wharf Road, London, W21AF
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Incorporated
13/07/1999
Company Age
26 years
Directors
4
Employees
—
SIC Code
62090
Risk
not scored
Company Overview
Registration, classification & business activity
Professional It (logistics) Limited (03806233) is a private limited with share capital incorporated on 13/07/1999 (26 years old) and registered in london, W21AF. The company operates under SIC code 62090 - other information technology service activities.
Professional it (logistics) ltd. is an information technology and services company based out of united kingdom.
Private Limited With Share Capital
SIC: 62090
Unknown
Incorporated 13/07/1999
W21AF
Financial Overview
Total Assets
£100
Liabilities
£0
Net Assets
£100
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-05-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-05-2025
Legacy
Category:Accounts
Date:20-05-2025
Legacy
Category:Other
Date:20-05-2025
Legacy
Category:Other
Date:20-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-05-2024
Legacy
Category:Accounts
Date:14-05-2024
Legacy
Category:Other
Date:14-05-2024
Legacy
Category:Other
Date:14-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-05-2023
Legacy
Category:Accounts
Date:15-05-2023
Legacy
Category:Other
Date:15-05-2023
Legacy
Category:Other
Date:15-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-05-2022
Legacy
Category:Accounts
Date:20-05-2022
Legacy
Category:Other
Date:20-05-2022
Legacy
Category:Other
Date:20-05-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-10-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-09-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-08-2021
Legacy
Category:Accounts
Date:13-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2021
Legacy
Category:Other
Date:28-05-2021
Legacy
Category:Other
Date:28-05-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-04-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-04-2021
Legacy
Category:Accounts
Date:03-11-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-10-2020
Legacy
Category:Other
Date:01-10-2020
Legacy
Category:Other
Date:01-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:26-06-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-06-2019
Legacy
Category:Accounts
Date:24-06-2019
Legacy
Category:Other
Date:24-06-2019
Legacy
Category:Other
Date:24-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-04-2018
Legacy
Category:Accounts
Date:04-04-2018
Legacy
Category:Other
Date:04-04-2018
Legacy
Category:Other
Date:04-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2014
Accounts With Made Up Date
Category:Accounts
Date:04-06-2014
Termination Director Company With Name
Category:Officers
Date:02-05-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:25-04-2014
Auditors Resignation Company
Category:Auditors
Date:10-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-06-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:29-05-2013
Resolution
Category:Resolution
Date:20-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-05-2013
Termination Secretary Company With Name
Category:Officers
Date:15-05-2013
Termination Director Company With Name
Category:Officers
Date:09-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-05-2013
Accounts With Made Up Date
Category:Accounts
Date:05-03-2013
Miscellaneous
Category:Miscellaneous
Date:09-11-2012
Accounts With Made Up Date
Category:Accounts
Date:28-09-2012
Termination Director Company With Name
Category:Officers
Date:04-09-2012
Termination Director Company With Name
Category:Officers
Date:04-09-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:04-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2012
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date17/05/2025
Latest Accounts31/08/2024
Trading Addresses
The Point, 37 North Wharf Road, London, W21AFRegistered
Unit 5, Fast Track House, Station Approach, Aylesbury, Buckinghamshire, HP226BN
Related Companies
10
Contact
The Point 37 North Wharf Road, London, W21AF