DEDICATED LOGISTICS SPECIALISTS LIMITED

Key Data

Status

Active

Company No.

12500199

Incorporation date

05/03/2020

Size

Total Exemption Full

Classification

Freight transport by road (49.41 - SIC 2007);Service activities incidental to water transportation (52.22 - SIC 2007);Cargo handling for land transport activities (52.24/3 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/02/2023)

12/03/2026

Amended total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

16/02/2026

Confirmation statement made on 2026-01-30 with no updates

View PDF (3 pages)

11/02/2026

Change of details for Mr Matthew Roy Clark as a person with significant control on 2025-12-01

View PDF (2 pages)

11/02/2026

Director's details changed for Mr Matthew Roy Clark on 2025-12-01

View PDF (2 pages)

30/01/2026

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

16/07/2025

Resolutions

View PDF (1 pages)

04/02/2025

Confirmation statement made on 2025-01-30 with no updates

View PDF (3 pages)

30/12/2024

Micro company accounts made up to 2024-03-31

View PDF (5 pages)

23/08/2024

Director's details changed for Mr Matthew Roy Clark on 2024-05-11

View PDF (2 pages)

23/08/2024

Change of details for Mr Matthew Roy Clark as a person with significant control on 2024-05-11

View PDF (2 pages)

19/02/2024

Purchase of own shares.

View PDF (4 pages)

02/02/2024

Statement of capital following an allotment of shares on 2021-02-08

View PDF (4 pages)

01/02/2024

Resolutions

View PDF (1 pages)

01/02/2024

Resolutions

View PDF (1 pages)

01/02/2024

Resolutions

View PDF (1 pages)

31/01/2024

Cancellation of shares. Statement of capital on 2024-01-24

View PDF (4 pages)

30/01/2024

Confirmation statement made on 2024-01-30 with updates

View PDF (4 pages)

29/01/2024

Change of name notice

View PDF (2 pages)

29/01/2024

Certificate of change of name

View PDF (2 pages)

25/01/2024

Termination of appointment of Maurycy Pawel Jankiewicz as a director on 2024-01-19

View PDF (1 pages)

25/01/2024

Termination of appointment of Arkadiusz Piotr Kokoszka as a director on 2024-01-19

View PDF (1 pages)

25/01/2024

Change of details for Mr Matthew Roy Clark as a person with significant control on 2024-01-24

View PDF (2 pages)

25/01/2024

Confirmation statement made on 2024-01-25 with updates

View PDF (5 pages)

24/01/2024

Micro company accounts made up to 2023-03-31

View PDF (5 pages)

27/07/2023

Confirmation statement made on 2023-07-12 with updates

View PDF (4 pages)

25/07/2023

Change of details for Mr Matthew Roy Clark as a person with significant control on 2023-05-17

View PDF (2 pages)

25/07/2023

Director's details changed for Mr Matthew Roy Clark on 2023-05-17

View PDF (2 pages)

24/02/2023

Confirmation statement made on 2023-02-11 with no updates

View PDF (3 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

30/01/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
349.00
-
0.00
-
-

2022
2
93.87K
-
0.00
-
-

2023
3
211.22K
-
0.00
-
-

2023
3
211.22K
-
0.00
-
-

Employees

2023

Employees

3 50 % *

Net Assets(GBP)

211.22K £125.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kokoszka, Arkadiusz Piotr	Director	08/02/2021 - 19/01/2024	-
Jankiewicz, Maurycy Pawel	Director	08/02/2021 - 19/01/2024	-
Mr Bryan Anthony Thornton	Director	05/03/2020 - 23/06/2020	4405
Clark, Matthew Roy	Director	08/02/2021 - Present	4
Paweł Jerzy Nejman	Director	23/06/2020 - 08/02/2021	50

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About DEDICATED LOGISTICS SPECIALISTS LIMITED

DEDICATED LOGISTICS SPECIALISTS LIMITED is an(a) Active company incorporated on 05/03/2020 with the registered office located at Office 458b, 182-184 High Street North, London E6 2JA. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of DEDICATED LOGISTICS SPECIALISTS LIMITED?

DEDICATED LOGISTICS SPECIALISTS LIMITED is currently Active. It was registered on 05/03/2020 .

Where is DEDICATED LOGISTICS SPECIALISTS LIMITED located?

DEDICATED LOGISTICS SPECIALISTS LIMITED is registered at Office 458b, 182-184 High Street North, London E6 2JA.

What does DEDICATED LOGISTICS SPECIALISTS LIMITED do?

DEDICATED LOGISTICS SPECIALISTS LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

How many employees does DEDICATED LOGISTICS SPECIALISTS LIMITED have?

DEDICATED LOGISTICS SPECIALISTS LIMITED had 3 employees in 2023.

What is the latest filing for DEDICATED LOGISTICS SPECIALISTS LIMITED?

The latest filing was on 12/03/2026: Amended total exemption full accounts made up to 2024-03-31.