DESI LOGISTICS LIMITED

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DESI LOGISTICS LIMITED

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Key Data

Status

Active

Company No.

09647922

Incorporation date

19/06/2015

Size

Total Exemption Full

Contacts

Registered address

Registered address

39 Blake Avenue, Barking IG11 9SGCopy
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Latest events (Record since 19/06/2015)
dot icon17/03/2026
Voluntary strike-off action has been suspended
dot icon03/02/2026
First Gazette notice for voluntary strike-off
dot icon21/01/2026
Application to strike the company off the register
dot icon18/06/2025
Change of details for Mr Rumen Rusev as a person with significant control on 2025-06-17
dot icon17/06/2025
Confirmation statement made on 2025-06-17 with no updates
dot icon28/01/2025
Total exemption full accounts made up to 2024-06-30
dot icon19/06/2024
Confirmation statement made on 2024-06-17 with no updates
dot icon07/12/2023
Total exemption full accounts made up to 2023-06-30
dot icon19/06/2023
Confirmation statement made on 2023-06-17 with no updates
dot icon25/04/2023
Termination of appointment of Silviya Ruseva as a director on 2023-04-06
dot icon14/12/2022
Total exemption full accounts made up to 2022-06-30
dot icon17/06/2022
Confirmation statement made on 2022-06-17 with no updates
dot icon13/01/2022
Micro company accounts made up to 2021-06-30
dot icon17/06/2021
Confirmation statement made on 2021-06-17 with no updates
dot icon26/10/2020
Micro company accounts made up to 2020-06-30
dot icon11/08/2020
Confirmation statement made on 2020-06-19 with no updates
dot icon22/04/2020
Appointment of Mrs Silviya Ruseva as a director on 2020-04-01
dot icon14/10/2019
Micro company accounts made up to 2019-06-30
dot icon05/07/2019
Confirmation statement made on 2019-06-19 with no updates
dot icon20/12/2018
Micro company accounts made up to 2018-06-30
dot icon10/07/2018
Confirmation statement made on 2018-06-19 with no updates
dot icon02/02/2018
Micro company accounts made up to 2017-06-30
dot icon08/07/2017
Notification of Rumen Rusev as a person with significant control on 2017-05-01
dot icon29/06/2017
Confirmation statement made on 2017-06-19 with no updates
dot icon04/04/2017
Total exemption small company accounts made up to 2016-06-30
dot icon04/04/2017
Director's details changed for Rumen Dimitrov Rusev on 2017-01-01
dot icon04/04/2017
Registered office address changed from 31 Sutton Road Barking Barking Essex IG11 7YD England to 39 Blake Avenue Barking IG11 9SG on 2017-04-04
dot icon21/09/2016
Compulsory strike-off action has been discontinued
dot icon20/09/2016
Annual return made up to 2016-06-19 with full list of shareholders
dot icon13/09/2016
First Gazette notice for compulsory strike-off
dot icon09/11/2015
Termination of appointment of Sylvia Ivanova Ruseva as a secretary on 2015-11-01
dot icon19/06/2015
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon+20.49 % *

* during past year

Cash in Bank

£10,166.00

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
17/06/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
173.00
-
0.00
-
-
2022
2
240.00
-
0.00
8.44K
-
2023
2
131.00
-
0.00
10.17K
-
2023
2
131.00
-
0.00
10.17K
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

131.00 £Descended-45.42 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

10.17K £Ascended20.49 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ruseva, Silviya
Director
01/04/2020 - 06/04/2023
-
Rusev, Rumen Dimitrov
Director
19/06/2015 - Present
-
Ruseva, Sylvia Ivanova
Secretary
19/06/2015 - 01/11/2015
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About DESI LOGISTICS LIMITED

DESI LOGISTICS LIMITED is an(a) Active company incorporated on 19/06/2015 with the registered office located at 39 Blake Avenue, Barking IG11 9SG. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of DESI LOGISTICS LIMITED?

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DESI LOGISTICS LIMITED is currently Active. It was registered on 19/06/2015 .

Where is DESI LOGISTICS LIMITED located?

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DESI LOGISTICS LIMITED is registered at 39 Blake Avenue, Barking IG11 9SG.

What does DESI LOGISTICS LIMITED do?

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DESI LOGISTICS LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does DESI LOGISTICS LIMITED have?

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DESI LOGISTICS LIMITED had 2 employees in 2023.

What is the latest filing for DESI LOGISTICS LIMITED?

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The latest filing was on 17/03/2026: Voluntary strike-off action has been suspended.