LOGISTAAS LIMITED
LOGISTAAS LIMITED is an active private limited company, incorporated on 17 October 2022. The nature of the business is Business and domestic software development. The company's registered office is on Broadway, London. The company's next accounts are due on 17 July 2024, and fall under the accounts category: No Accounts Filed. LOGISTAAS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 14423373 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 17/10/2022 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | SUITE 1, 7TH FLOOR |
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| Address Line 2 | 50 BROADWAY |
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| Post Town | LONDON |
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| Country | UNITED KINGDOM |
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| Postcode | SW1H 0DB |
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Accounts
| Accounting Reference Date | 31st October |
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| Accounts Next Due Date | 17/07/2024 |
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| Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
| Next Due Date | 23/01/2025 |
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| Last Made Up Date | 09/01/2024 |
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Return
| Next Due Date | 14/11/2023 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62012 - Business and domestic software development
Company Name History
From incorporation onwards:
LOGISTAAS LIMITED
Directors
(The company's officers)
MR AHMAD ABDEL-YAMAN
(~39 year old Jordanian national)
SUITE 1, 7TH FLOOR 50 BROADWAY, LONDON, SW1H 0DB
- Current Director
- Gives occupation as BUSINESS OWNER
- Usually resident in JORDAN
Appointed on 17/10/2022
MS TAMARA NAOURI
(~34 year old Hungarian national)
SUITE 1, 7TH FLOOR 50 BROADWAY, LONDON, SW1H 0DB
- Current Director
- Gives occupation as COUNSELING PSYCHOLOGIST
- Usually resident in UNITED KINGDOM
Appointed on 17/10/2022
VISTRA COSEC LIMITED
(British national)
FIRST FLOOR, TEMPLEBACK 10 TEMPLE BACK, BRISTOL, BS1 6FL
Appointed on 17/10/2022
Shareholders
(Persons of Significant Control)
Ms Tamara Naouri
(~34 year old Hungarian national)
Suite 1, 7th Floor, 50 Broadway, London, SW1H 0DB
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/11/2022
Connections
(Shared officers)
1 HEYFORD TERRACE (FREEHOLD) LIMITED
21 GLENROSA STREET FREEHOLD LIMITED
232 CAMDEN ROAD (NW1) FREEHOLD LIMITED
315 WOODBOROUGH ROAD NOTTINGHAM LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in SW1H 0DB
Other companies with registered offices in SW1H 0DB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
