Company NameUrban Logistics Ne Ltd
DirectorMohammed Sultaan
Company StatusActive
Company Number11769660
CategoryPrivate Limited Company
Incorporation Date16 January 2019(5 years, 3 months ago)

Business Activity

Section HTransportation and storage
SIC 6412Courier other than national post
SIC 53202Unlicensed carriers

Director

Director NameMr Mohammed Sultaan
Date of BirthFebruary 1984 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed16 January 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Jubilee Crescent
Newcastle Upon Tyne
NE3 3XS

Location

Registered AddressYard H3 Derwenthaugh Industrial Estate
Derwenthaugh Road
Swalwell
NE16 3BQ
RegionNorth East
ConstituencyBlaydon
CountyTyne and Wear
WardBlaydon
Built Up AreaTyneside
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return16 January 2024 (3 months ago)
Next Return Due30 January 2025 (9 months, 2 weeks from now)

Filing History

24 January 2024Confirmation statement made on 16 January 2024 with updates (5 pages)
23 October 2023Total exemption full accounts made up to 31 January 2023 (14 pages)
9 June 2023Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
(1 page)
20 March 2023Change of details for Mr Mohammed Sultaan as a person with significant control on 20 January 2022 (2 pages)
17 March 2023Notification of Sanna Sultan as a person with significant control on 20 January 2022 (2 pages)
17 March 2023Confirmation statement made on 16 January 2023 with updates (5 pages)
24 January 2023Total exemption full accounts made up to 31 January 2022 (13 pages)
19 January 2023Change of details for Mr Mohammed Sultaan as a person with significant control on 18 January 2023 (2 pages)
18 January 2023Change of details for Mr Mohammed Sultaan as a person with significant control on 18 January 2023 (2 pages)
18 January 2023Confirmation statement made on 15 January 2023 with updates (3 pages)
18 January 2023Director's details changed for Mr Mohammed Sultaan on 18 January 2023 (2 pages)
17 January 2022Confirmation statement made on 15 January 2022 with no updates (3 pages)
6 October 2021Registered office address changed from Unit 4 Derwenthaugh Marina Blaydon-on-Tyne NE21 5LL United Kingdom to Yard H3 Derwenthaugh Industrial Estate Derwenthaugh Road Swalwell NE16 3BQ on 6 October 2021 (1 page)
9 February 2021Micro company accounts made up to 31 January 2021 (3 pages)
18 January 2021Confirmation statement made on 15 January 2021 with no updates (3 pages)
19 May 2020Micro company accounts made up to 31 January 2020 (2 pages)
16 January 2020Confirmation statement made on 15 January 2020 with no updates (3 pages)
16 January 2019Incorporation
Statement of capital on 2019-01-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)