DFX LOGISTICS LIMITED

Key Data

Status

Active

Company No.

12462263

Incorporation date

13/02/2020

Size

Micro Entity

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/02/2020)

20/02/2025

Registered office address changed from 135 Park Road Peterborough PE1 2UD England to 330 Lincoln Road Peterborough PE1 2NA on 2025-02-20

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15/05/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

30/04/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/02/2024

Registered office address changed from Suite 4 First Floor 393-395 Lincoln Road Peterborough PE1 2PF England to 135 Park Road Peterborough PE1 2UD on 2024-02-05

View PDF (1 pages)

22/06/2023

Confirmation statement made on 2023-06-09 with no updates

View PDF (3 pages)

05/01/2023

Registered office address changed from 330 Lincoln Road Peterborough PE1 2NA England to Suite 4 First Floor 393-395 Lincoln Road Peterborough PE1 2PF on 2023-01-05

View PDF (1 pages)

18/11/2022

Micro company accounts made up to 2022-02-28

View PDF (5 pages)

22/06/2022

Confirmation statement made on 2022-06-09 with no updates

View PDF (3 pages)

09/06/2021

Confirmation statement made on 2021-06-09 with updates

View PDF (4 pages)

23/03/2021

Micro company accounts made up to 2021-02-28

View PDF (5 pages)

01/02/2021

Confirmation statement made on 2021-02-01 with no updates

View PDF (3 pages)

30/04/2020

Termination of appointment of Alekss Burvis as a director on 2020-04-20

View PDF (1 pages)

30/04/2020

Registered office address changed from 48 Uppingham Road Leicester LE5 0QD England to 330 Lincoln Road Peterborough PE1 2NA on 2020-04-30

View PDF (1 pages)

27/03/2020

Appointment of Mr Alekss Burvis as a director on 2020-03-23

View PDF (2 pages)

27/03/2020

Registered office address changed from 330 Lincoln Road 330 Lincoln Road Peterborough Cambridgeshire PE1 2NA England to 48 Uppingham Road Leicester LE5 0QD on 2020-03-27

View PDF (1 pages)

14/02/2020

Director's details changed for Mr Edgars Latvijas on 2020-02-14

View PDF (2 pages)

14/02/2020

Change of details for Mr Edgars Latvijas as a person with significant control on 2020-02-14

View PDF (2 pages)

13/02/2020

Incorporation

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

2 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2022

Next confirmation date

09/06/2024

Last change occurred

28/02/2022

Accounts

Micro Entity

Last made up date

28/02/2022

Next account date

28/02/2023

Next due on

29/02/2024

See more events →

Financial Ratios

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

2021
2
9.19K
-
0.00
-
-

2022
4
12.96K
-
0.00
-
-

2022
4
12.96K
-
0.00
-
-

Employees

2022

Employees

4 100 % *

Net Assets(GBP)

12.96K £41.03 % *

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
Veidelis Edgars	Director	13/02/2020 - Present	6
Burvis, Alekss	Director	23/03/2020 - 20/04/2020	7

Persons with Significant Control

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

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Description

About DFX LOGISTICS LIMITED

DFX LOGISTICS LIMITED is an(a) Active company incorporated on 13/02/2020 with the registered office located at 330 Lincoln Road, Peterborough PE1 2NA. There is currently 1 active director according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of DFX LOGISTICS LIMITED?

DFX LOGISTICS LIMITED is currently Active. It was registered on 13/02/2020 .

Where is DFX LOGISTICS LIMITED located?

DFX LOGISTICS LIMITED is registered at 330 Lincoln Road, Peterborough PE1 2NA.

What does DFX LOGISTICS LIMITED do?

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

How many employees does DFX LOGISTICS LIMITED have?

DFX LOGISTICS LIMITED had 4 employees in 2022.

What is the latest filing for DFX LOGISTICS LIMITED?

The latest filing was on 20/02/2025: Registered office address changed from 135 Park Road Peterborough PE1 2UD England to 330 Lincoln Road Peterborough PE1 2NA on 2025-02-20.