Profile

Company number
13753038
Status
Active
Incorporation
2021-11-18
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
50200
Hubs
UK Logistics & Mobility

Accounts

Pending extraction

No iXBRL extracted yet for this company.

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
DJH Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“Without qualifying our opinion, we draw your attention to Note 2 of the financial statements which states that the company has ceased its operations and therefore the financial statements have not been prepared on a going concern basis.”

Significant events

Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers

People

3 active · 1 resigned

Name Role Appointed Born Nationality
HARRISON, Christopher James Secretary 2021-11-18
HANSEN, Thomas Preben Director 2021-11-18 Apr 1975 Danish
MISHRA, Prashant Director 2024-07-01 Aug 1964 Indian
Show 1 resigned officer
Name Role Appointed Resigned
ANAGNOSTOPOULOS, Ioannis Director 2021-11-18 2024-07-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Marshall Eugene Eisenberg Individual significant-influence-or-control-as-trust 2021-11-18 Active
Mr Richard John Martin Individual ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust 2021-11-18 Active

Filing timeline

Last 19 of 19 total filings

Date Type Category Description
2026-04-15 PSC04 persons-with-significant-control change to a person with significant control
2026-04-15 PSC04 persons-with-significant-control change to a person with significant control
2025-12-15 CS01 confirmation-statement confirmation statement with updates
2025-12-01 PSC04 persons-with-significant-control change to a person with significant control
2025-10-22 RP01SH01 miscellaneous legacy
2025-09-25 SH01 capital capital allotment shares
2025-06-13 AA accounts accounts with accounts type full
2024-11-27 CS01 confirmation-statement confirmation statement with no updates
2024-07-17 AA accounts accounts with accounts type full
2024-07-05 AP01 officers appoint person director company with name date
2024-07-05 TM01 officers termination director company with name termination date
2024-06-05 PSC04 persons-with-significant-control change to a person with significant control
2023-11-27 CS01 confirmation-statement confirmation statement with no updates
2023-08-16 AA accounts accounts with accounts type full
2022-11-29 CS01 confirmation-statement confirmation statement with no updates
2022-09-07 AD01 address change registered office address company with date old address new address
2021-12-13 PSC04 persons-with-significant-control change to a person with significant control
2021-12-13 AA01 accounts change account reference date company current extended
2021-11-18 NEWINC incorporation incorporation company

Credit score

Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage

Credit score requires extracted accounts data.

Activity Score

Composite activity score · components 0–100 · reference 2026-05-10

34.6

COLD

/ 100

  • Filings velocity 58
  • Capital events 20
  • Officer churn 0
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 7 filing(s) in last 12 months
  • 1 capital event(s) in last 24 months

Official Companies House page