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FINANCIAL LOGISTICS LIMITED

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FINANCIAL LOGISTICS LIMITED

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Key Data

Status

Active

Company No.

04644494

Incorporation date

22/01/2003

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

Registered address

2 Leman Street, London E1W 9USCopy
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Latest events (Record since 22/01/2003)
dot icon09/03/2026
Confirmation statement made on 2026-01-22 with updates
View PDF (4 pages)
dot icon22/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (7 pages)
dot icon27/02/2025
Change of details for John Peter Drewitt as a person with significant control on 2024-12-18
View PDF (2 pages)
dot icon27/02/2025
Confirmation statement made on 2025-01-22 with no updates
View PDF (3 pages)
dot icon23/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (8 pages)
dot icon04/04/2024
Registered office address changed from 66 Prescot Street London E1 8NN to 2 Leman Street London E1W 9US on 2024-04-04
View PDF (1 pages)
dot icon22/01/2024
Confirmation statement made on 2024-01-22 with updates
View PDF (4 pages)
dot icon06/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (8 pages)
dot icon22/01/2023
Confirmation statement made on 2023-01-22 with updates
View PDF (4 pages)
dot icon21/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (8 pages)
dot icon25/01/2022
Total exemption full accounts made up to 2021-03-31
View PDF (9 pages)
dot icon25/01/2022
Confirmation statement made on 2022-01-22 with updates
View PDF (4 pages)
dot icon05/11/2021
Director's details changed for John Peter Drewitt on 2021-11-05
View PDF (2 pages)
dot icon05/11/2021
Secretary's details changed for Christopher James Drewitt on 2021-11-05
View PDF (1 pages)
dot icon16/04/2021
Confirmation statement made on 2021-01-22 with updates
View PDF (4 pages)
dot icon11/01/2021
Total exemption full accounts made up to 2020-03-31
View PDF (8 pages)
dot icon31/01/2020
Confirmation statement made on 2020-01-22 with updates
View PDF (4 pages)
dot icon24/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (8 pages)
dot icon23/01/2019
Confirmation statement made on 2019-01-22 with updates
View PDF (4 pages)
dot icon29/11/2018
Total exemption full accounts made up to 2018-03-31
View PDF (9 pages)
dot icon31/01/2018
Total exemption full accounts made up to 2017-03-31
View PDF (10 pages)
dot icon31/01/2018
Confirmation statement made on 2018-01-22 with updates
View PDF (4 pages)
dot icon19/12/2017
Previous accounting period shortened from 2017-03-27 to 2017-03-26
View PDF (1 pages)
dot icon02/03/2017
Confirmation statement made on 2017-01-22 with updates
View PDF (5 pages)
dot icon16/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (5 pages)
dot icon08/02/2016
Total exemption small company accounts made up to 2015-03-31
View PDF (4 pages)
dot icon01/02/2016
Annual return made up to 2016-01-22 with full list of shareholders
View PDF (4 pages)
dot icon16/12/2015
Previous accounting period shortened from 2015-03-28 to 2015-03-27
View PDF (1 pages)
dot icon30/03/2015
Total exemption small company accounts made up to 2014-03-31
View PDF (4 pages)
dot icon16/03/2015
Annual return made up to 2015-01-22 with full list of shareholders
View PDF (4 pages)
dot icon17/12/2014
Previous accounting period shortened from 2014-03-29 to 2014-03-28
View PDF (1 pages)
dot icon28/04/2014
Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 2014-04-28
View PDF (1 pages)
dot icon12/02/2014
Annual return made up to 2014-01-22 with full list of shareholders
View PDF (4 pages)
dot icon23/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (4 pages)
dot icon14/02/2013
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon14/02/2013
Annual return made up to 2013-01-22 with full list of shareholders
View PDF (4 pages)
dot icon21/12/2012
Previous accounting period shortened from 2012-03-30 to 2012-03-29
View PDF (1 pages)
dot icon21/03/2012
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon16/02/2012
Annual return made up to 2012-01-22 with full list of shareholders
View PDF (4 pages)
dot icon20/12/2011
Previous accounting period shortened from 2011-03-31 to 2011-03-30
View PDF (1 pages)
dot icon22/02/2011
Annual return made up to 2011-01-22 with full list of shareholders
View PDF (4 pages)
dot icon04/01/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon24/02/2010
Annual return made up to 2010-01-22 with full list of shareholders
View PDF (4 pages)
dot icon05/02/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (4 pages)
dot icon10/03/2009
Return made up to 22/01/09; full list of members
View PDF (3 pages)
dot icon05/03/2009
Director's change of particulars / john drewitt / 23/10/2008
View PDF (1 pages)
dot icon05/03/2009
Secretary's change of particulars / christopher drewitt / 23/10/2008
View PDF (1 pages)
dot icon04/02/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (4 pages)
dot icon11/02/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (4 pages)
dot icon01/02/2008
Return made up to 22/01/08; full list of members
View PDF (2 pages)
dot icon31/03/2007
Return made up to 22/01/07; full list of members
View PDF (5 pages)
dot icon05/01/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (5 pages)
dot icon06/02/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (4 pages)
dot icon24/01/2006
Return made up to 22/01/06; full list of members
View PDF (6 pages)
dot icon01/03/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (3 pages)
dot icon28/02/2005
Return made up to 22/01/05; full list of members
View PDF (6 pages)
dot icon02/08/2004
Registered office changed on 02/08/04 from: ground floor, elizabeth house 54-58 high street edgware middx HA8 7EJ
View PDF (1 pages)
dot icon07/02/2004
Return made up to 22/01/04; full list of members
View PDF (6 pages)
dot icon11/11/2003
Accounting reference date extended from 31/01/04 to 31/03/04
View PDF (1 pages)
dot icon13/02/2003
New secretary appointed
View PDF (2 pages)
dot icon13/02/2003
New director appointed
View PDF (2 pages)
dot icon13/02/2003
Director resigned
View PDF (1 pages)
dot icon13/02/2003
Secretary resigned
View PDF (1 pages)
dot icon22/01/2003
Incorporation
View PDF (16 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon-97.42 % *

* during past year

Cash in Bank

£4.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
22/01/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
26/03/2026
dot iconNext due on
26/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
1.20K
-
0.00
32.00
-
2022
0
1.14K
-
0.00
155.00
-
2023
0
157.00
-
0.00
4.00
-
2023
0
157.00
-
0.00
4.00
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

157.00 £Descended-86.25 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

4.00 £Descended-97.42 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Drewitt, John Peter
Director
22/01/2003 - Present
2
Drewitt, Christopher James
Secretary
22/01/2003 - Present
1
COMPANY DIRECTORS LIMITED
Nominee Director
22/01/2003 - 22/01/2003
67500
TEMPLE SECRETARIES LIMITED
Nominee Secretary
22/01/2003 - 22/01/2003
68517

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 FINANCIAL LOGISTICS LIMITED

FINANCIAL LOGISTICS LIMITED is an(a) Active company incorporated on 22/01/2003 with the registered office located at 2 Leman Street, London E1W 9US. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of FINANCIAL LOGISTICS LIMITED?

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FINANCIAL LOGISTICS LIMITED is currently Active. It was registered on 22/01/2003 .

Where is FINANCIAL LOGISTICS LIMITED located?

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FINANCIAL LOGISTICS LIMITED is registered at 2 Leman Street, London E1W 9US.

What does FINANCIAL LOGISTICS LIMITED do?

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FINANCIAL LOGISTICS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for FINANCIAL LOGISTICS LIMITED?

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The latest filing was on 09/03/2026: Confirmation statement made on 2026-01-22 with updates.