SIZE LOGISTICS LTD

SIZE LOGISTICS LTD is an active private limited company, incorporated on 3 December 2021. The nature of the business is Freight transport by road. The company's registered office is on Hatton Garden, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. SIZE LOGISTICS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	63-66 HATTON GARDEN
Address Line 2	FIFTH FLOOR, SUITE 23
Post Town	LONDON
Country	ENGLAND
Postcode	EC1N 8LE

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	16/12/2024
Last Made Up Date	02/12/2023

Return

Next Due Date	31/12/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

49410 - Freight transport by road

Company Name History

From incorporation onwards:

SIZE LOGISTICS LTD

Directors

(The company's officers)

MR ROY MISTRY

(~42 year old British national)

63-66 HATTON GARDEN, FIFTH FLOOR, SUITE 23, LONDON, EC1N 8LE, ENGLAND

Current Director
Gives occupation as CIO
Usually resident in ENGLAND

Appointed on 03/12/2021

MRS SEENA MISTRY

(~44 year old British national)

63-66 HATTON GARDEN, FIFTH FLOOR, SUITE 23, LONDON, EC1N 8LE, ENGLAND

Current Director
Gives occupation as CEO
Usually resident in UNITED KINGDOM

Appointed on 03/12/2021

Shareholders

(Persons of Significant Control)

Mrs Seena Mistry

(~44 year old British national)

63-66, Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 03/12/2021

Mr Roy Mistry

(~42 year old British national)

63-66, Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 03/12/2021

Connections

(Shared officers)

ETHOS HIVE INVESTMENTS LIMITED

MR ROY MISTRY

ETHOS MILES LTD

SEENA MISTRY

ONE ONE GLOBAL LIMITED

MR ROY MISTRY

Source: Companies House

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)