IC LOGISTICS VELTEN LTD

Key Data

Status

Active

Company No.

15430779

Incorporation date

22/01/2024

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/01/2024)

04/02/2026

Confirmation statement made on 2026-01-21 with updates

View PDF (4 pages)

30/01/2026

Statement of capital following an allotment of shares on 2025-12-19

View PDF (3 pages)

12/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (55 pages)

12/01/2026

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (16 pages)

19/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

19/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

03/03/2025

Resolutions

View PDF (0 pages)

03/03/2025

Redenomination of shares. Statement of capital 2025-02-10

View PDF (0 pages)

04/02/2025

Confirmation statement made on 2025-01-21 with updates

View PDF (4 pages)

29/01/2025

Cessation of Ic Lastmile Uk Holdings Limited as a person with significant control on 2024-10-21

View PDF (1 pages)

29/01/2025

Notification of Ic Paneuropean Logistics Ltd as a person with significant control on 2024-10-21

View PDF (2 pages)

17/12/2024

Secretary's details changed for Mourant Governance Services (Uk) Limited on 2024-12-09

View PDF (1 pages)

23/10/2024

Certificate of change of name

View PDF (3 pages)

08/02/2024

Current accounting period shortened from 2025-01-31 to 2024-12-31

View PDF (1 pages)

22/01/2024

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/01/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
MOURANT GOVERNANCE SERVICES (UK) LIMITED	Corporate Secretary	22/01/2024 - Present	313
Saul, Richard Martin	Director	22/01/2024 - Present	20
Phull, Ajaypal Singh	Director	22/01/2024 - Present	12

Persons with Significant Control

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

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About IC LOGISTICS VELTEN LTD

IC LOGISTICS VELTEN LTD is an(a) Active company incorporated on 22/01/2024 with the registered office located at 70 Broadwick Street, London W1F 9QZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of IC LOGISTICS VELTEN LTD?

IC LOGISTICS VELTEN LTD is currently Active. It was registered on 22/01/2024 .

Where is IC LOGISTICS VELTEN LTD located?

IC LOGISTICS VELTEN LTD is registered at 70 Broadwick Street, London W1F 9QZ.

What does IC LOGISTICS VELTEN LTD do?

IC LOGISTICS VELTEN LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for IC LOGISTICS VELTEN LTD?

The latest filing was on 04/02/2026: Confirmation statement made on 2026-01-21 with updates.