Secured Transport Logistics Ltd
Company Profile
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MicroSecured Transport Logistics Ltd
13148637•Private Limited With Share Capital
7-8 Portmill Lane, Hitchin, Hertfordshire, SG51DJ
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Incorporated
21/01/2021
Company Age
5 years
Directors
1
Employees
5
SIC Code
49410
Risk
moderate risk
Company Overview
Registration, classification & business activity
Secured Transport Logistics Ltd (13148637) is a private limited with share capital incorporated on 21/01/2021 (5 years old) and registered in hertfordshire, SG51DJ. The company operates under SIC code 49410 - freight transport by road.
Private Limited With Share Capital
SIC: 49410
Micro
Incorporated 21/01/2021
SG51DJ
5 employees
Financial Overview
Total Assets
£1.16M
Liabilities
£928.9K
Net Assets
£234.5K
Est. Turnover
£3.53M
AI Estimated
Unreported
Cash
£418.4K
Key Metrics
5
Employees
1
Directors
6
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
46
Document Name
Category
Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:12-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-11-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:09-12-2021
Capital Name Of Class Of Shares
Category:Capital
Date:24-05-2021
Capital Allotment Shares
Category:Capital
Date:24-05-2021
Memorandum Articles
Category:Incorporation
Date:24-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2021
Resolution
Category:Resolution
Date:24-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:08-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2021
Incorporation Company
Category:Incorporation
Date:21-01-2021
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/10/2026
Filing Date31/10/2025
Latest Accounts31/01/2025
Trading Addresses
7-8 Portmill Lane, Hitchin, SG51DJRegistered
71 Knowl Piece Wilbury Way, Hitchin, Hertfordshire, SG40TY
Related Companies
1
Contact
7-8 Portmill Lane, Hitchin, Hertfordshire, SG51DJ