Telenet Global Logistics Limited

DataGardener
live
Small

Telenet Global Logistics Limited

03924998Private Limited With Share Capital

St Stephens House Arthur Road, Windsor, SL41RU
Incorporated

14/02/2000

Company Age

26 years

Directors

1

Employees

12

SIC Code

52290

Risk

low risk

Company Overview

Registration, classification & business activity

Telenet Global Logistics Limited (03924998) is a private limited with share capital incorporated on 14/02/2000 (26 years old) and registered in windsor, SL41RU. The company operates under SIC code 52290 - other transportation support activities.

Telenet global logistics limited is a transportation/trucking/railroad company based out of printing house 66 lower road, harrow, united kingdom.

Private Limited With Share Capital
SIC: 52290
Small
Incorporated 14/02/2000
SL41RU
12 employees

Financial Overview

Total Assets

£1.77M

Liabilities

£504.7K

Net Assets

£1.26M

Est. Turnover

£6.96M

AI Estimated
Unreported
Cash

£155.4K

Key Metrics

12

Employees

1

Directors

2

Shareholders

Board of Directors

1

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:19-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2016
Termination Director Company
Category:Officers
Date:01-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:01-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-01-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2014
Capital Allotment Shares
Category:Capital
Date:17-02-2014
Termination Director Company With Name
Category:Officers
Date:07-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-02-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-03-2013
Capital Allotment Shares
Category:Capital
Date:06-12-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-11-2012
Capital Name Of Class Of Shares
Category:Capital
Date:02-10-2012
Resolution
Category:Resolution
Date:02-10-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:13-07-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:13-07-2010
Termination Secretary Company With Name
Category:Officers
Date:15-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2009
Legacy
Category:Officers
Date:07-07-2009
Legacy
Category:Address
Date:06-07-2009
Legacy
Category:Officers
Date:16-06-2009
Legacy
Category:Mortgage
Date:11-06-2009
Legacy
Category:Officers
Date:18-03-2009
Legacy
Category:Annual Return
Date:23-02-2009
Legacy
Category:Address
Date:22-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-06-2008
Legacy
Category:Annual Return
Date:26-03-2008
Legacy
Category:Mortgage
Date:15-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-07-2007
Legacy
Category:Officers
Date:03-03-2007
Legacy
Category:Annual Return
Date:03-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2006
Legacy
Category:Officers
Date:30-03-2006
Legacy
Category:Capital
Date:30-03-2006
Resolution
Category:Resolution
Date:30-03-2006
Resolution
Category:Resolution
Date:30-03-2006
Resolution
Category:Resolution
Date:30-03-2006
Legacy
Category:Annual Return
Date:10-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2005
Legacy
Category:Annual Return
Date:17-02-2005
Legacy
Category:Officers
Date:10-01-2005
Legacy
Category:Officers
Date:10-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2004
Legacy
Category:Officers
Date:25-02-2004
Legacy
Category:Officers
Date:24-02-2004
Legacy
Category:Annual Return
Date:24-02-2004
Legacy
Category:Mortgage
Date:27-09-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2003
Legacy
Category:Annual Return
Date:21-02-2003
Legacy
Category:Address
Date:18-12-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2002
Legacy
Category:Address
Date:16-04-2002
Legacy
Category:Annual Return
Date:21-02-2002
Accounts With Accounts Type Small
Category:Accounts
Date:14-06-2001
Legacy
Category:Officers
Date:01-05-2001
Legacy
Category:Officers
Date:01-05-2001
Legacy
Category:Officers
Date:01-05-2001

Import / Export

Imports
12 Months9
60 Months42
Exports
12 Months2
60 Months12

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date25/07/2025
Latest Accounts31/12/2024

Trading Addresses

Index House, St Georges Lane, Ascot, Berkshire, SL57ET
St Stephens House Arthur Road, Windsor, SL41RURegistered

Related Companies

1