Professional It (Logistics) Limited
03806233
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/08/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 13/07/2026
Due 27/07/2027
Industry
Officers
director · Since 23/03/2020
EXECUTIVE OFFICER
BRITISH · UNITED KINGDOM · Age 59
Also on 27 other boards
director · Since 23/03/2020
EXECUTIVE OFFICER
BRITISH · ENGLAND · Age 53
Also on 13 other boards
secretary · Since 01/10/2021
secretary · Since 01/10/2021
Former
corporate nominee director · Resigned 06/08/1999
corporate nominee secretary · Resigned 06/08/1999
director · Resigned 16/03/2007
director · Resigned 14/12/2011
director · Resigned 13/04/2012
secretary · Resigned 19/04/2013
director · Resigned 19/04/2013
director · Resigned 01/01/2014
director · Resigned 28/11/2014
secretary · Resigned 24/08/2015
director · Resigned 24/08/2015
secretary · Resigned 04/01/2016
director · Resigned 01/04/2017
director · Resigned 19/06/2018
director · Resigned 23/03/2020
director · Resigned 23/03/2020
secretary · Resigned 31/03/2021
secretary · Resigned 27/08/2021
director · Resigned 23/01/2023
director · Resigned 08/11/2024
Persons with Significant Control
Addison Lee Limited
The Point, 37 North Wharf Road, London, W2 1AF
Reg: 01205530 · Registrar Of Companies For England And Wales · Private Limited Company
Notified 13/07/2016
Change History
Active
Private Limited Company
THE POINT
LONDON