Seko Logistics (London) Limited

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Seko Logistics (london) Limited

04590887•Private Limited With Share Capital

Seko Logistics, Minton Place, Victoria Street, Windsor, SL41EG
01908048295

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Incorporated

14/11/2002

Company Age

23 years

Directors

4

Employees

133

SIC Code

52103

Risk

very low risk

Company Overview

Registration, classification & business activity

Seko Logistics (london) Limited (04590887) is a private limited with share capital incorporated on 14/11/2002 (23 years old) and registered in windsor, SL41EG. The company operates under SIC code 52103 - operation of warehousing and storage facilities for land transport activities.

30 years experience in fulfilment, fashion logistics, 3pl services and luxury brands. with great technology we are a truly scalable partner to consider.

Private Limited With Share Capital
SIC: 52103
Medium
Incorporated 14/11/2002
SL41EG
133 employees

Financial Overview

Total Assets

£80.83M

Liabilities

£52.81M

Net Assets

£28.01M

Turnover

£73.05M

Cash

£1.09M

Key Metrics

133

Employees

4

Directors

1

Shareholders

Board of Directors

4
K
keith o'brien
director
G
gareth brian stofberg
director
P
paul christopher robert lockwood
director
C
char dalton smith
director

Charges

7

Registered

3

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-09-2025
Legacy
Category:Accounts
Date:19-09-2025
Legacy
Category:Other
Date:19-09-2025
Legacy
Category:Other
Date:19-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-02-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-01-2025
Legacy
Category:Accounts
Date:02-01-2025
Legacy
Category:Other
Date:02-01-2025
Legacy
Category:Other
Date:02-01-2025
Legacy
Category:Other
Date:21-12-2024
Legacy
Category:Other
Date:21-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:08-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2018
Resolution
Category:Resolution
Date:23-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:27-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2016
Auditors Resignation Company
Category:Auditors
Date:26-01-2016
Auditors Resignation Company
Category:Auditors
Date:08-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:21-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:07-08-2014
Accounts With Accounts Type Group
Category:Accounts
Date:14-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:13-11-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:15-10-2013
Change Of Name Notice
Category:Change Of Name
Date:27-09-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-09-2013
Accounts With Accounts Type Group
Category:Accounts
Date:03-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2012
Resolution
Category:Resolution
Date:12-09-2012
Capital Cancellation Shares
Category:Capital
Date:12-09-2012
Capital Return Purchase Own Shares
Category:Capital
Date:12-09-2012
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2012
Resolution
Category:Resolution
Date:14-03-2012
Capital Cancellation Shares
Category:Capital
Date:14-03-2012
Capital Return Purchase Own Shares
Category:Capital
Date:14-03-2012
Resolution
Category:Resolution
Date:27-01-2012
Capital Cancellation Shares
Category:Capital
Date:27-01-2012
Capital Return Purchase Own Shares
Category:Capital
Date:27-01-2012
Accounts With Accounts Type Group
Category:Accounts
Date:12-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:27-04-2011
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:16-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2009

Import / Export

Imports
12 Months10
60 Months45
Exports
12 Months10
60 Months36

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date15/09/2025
Latest Accounts31/12/2024

Trading Addresses

Minton Place, Victoria Street, Windsor, Berkshire, SL41EG
Seko Logistics, Minton Place, Victoria Street, Windsor, Sl4 1Eg, SL41EGRegistered

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Contact

01908048295
Seko Logistics, Minton Place, Victoria Street, Windsor, SL41EG