SEKO LOGISTICS (NORTH) LIMITED

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SEKO LOGISTICS (NORTH) LIMITED

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Key Data

Status

Active

Company No.

08840012

Incorporation date

10/01/2014

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Seko Logistics, Minton Place, Victoria Street, Windsor SL4 1EGCopy
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Latest events (Record since 23/01/2023)
dot icon04/02/2026
Confirmation statement made on 2026-01-10 with no updates
dot icon19/09/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon19/09/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon19/09/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon19/09/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon04/08/2025
Satisfaction of charge 088400120004 in full
dot icon01/07/2025
Resolutions
dot icon01/07/2025
Solvency Statement dated 30/06/25
dot icon01/07/2025
Statement of capital on 2025-07-01
dot icon01/07/2025
Statement by Directors
dot icon24/02/2025
Registered office address changed from 30 Old Bailey London EC4M 7AU United Kingdom to Seko Logistics, Minton Place Victoria Street Windsor SL4 1EG on 2025-02-24
dot icon13/01/2025
Confirmation statement made on 2025-01-10 with no updates
dot icon03/01/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon03/01/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon03/01/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon03/01/2025
Audit exemption subsidiary accounts made up to 2023-12-31
dot icon21/12/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon21/12/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon21/08/2024
Director's details changed for Ms Char Lynnette Dalton on 2024-07-01
dot icon17/07/2024
Registered office address changed from Mazars 30 Old Bailey London EC4M 7AU United Kingdom to 30 Old Bailey London EC4M 7AU on 2024-07-17
dot icon17/07/2024
Change of details for Seko Logistics Group Limited as a person with significant control on 2024-07-17
dot icon26/01/2024
Termination of appointment of Mark Lincoln White as a director on 2023-12-01
dot icon26/01/2024
Confirmation statement made on 2024-01-10 with no updates
dot icon05/07/2023
Full accounts made up to 2022-12-31
dot icon27/04/2023
Appointment of Mr Paul Christopher Robert Lockwood as a director on 2023-04-03
dot icon27/04/2023
Appointment of Mr Gareth Brian Stofberg as a director on 2023-04-03
dot icon27/04/2023
Termination of appointment of Keith O'brien as a director on 2023-04-03
dot icon27/04/2023
Appointment of Ms Char Lynnette Dalton as a director on 2023-04-03
dot icon23/01/2023
Confirmation statement made on 2023-01-10 with no updates
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon8 *

* during past year

Number of employees

13
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
10/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
2.12M
-
0.00
-
-
2022
13
3.56M
-
26.57M
-
-
2022
13
3.56M
-
26.57M
-
-

Employees

2022

Employees

13 Ascended160 % *

Net Assets(GBP)

3.56M £Ascended68.08 % *

Total Assets(GBP)

-

Turnover(GBP)

26.57M £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
White, Mark Lincoln
Director
09/07/2015 - 01/12/2023
29
Emmerson, Gerard Charles
Director
10/01/2014 - Present
-
Stofberg, Gareth Brian
Director
03/04/2023 - Present
10
Lockwood, Paul Christopher Robert
Director
03/04/2023 - Present
10
Morter, Gary
Director
10/01/2014 - 09/07/2015
30

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 SEKO LOGISTICS (NORTH) LIMITED

SEKO LOGISTICS (NORTH) LIMITED is an(a) Active company incorporated on 10/01/2014 with the registered office located at Seko Logistics, Minton Place, Victoria Street, Windsor SL4 1EG. There are currently 4 active directors according to the latest confirmation statement. Number of employees 13 according to last financial statements.

Frequently Asked Questions

What is the current status of SEKO LOGISTICS (NORTH) LIMITED?

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SEKO LOGISTICS (NORTH) LIMITED is currently Active. It was registered on 10/01/2014 .

Where is SEKO LOGISTICS (NORTH) LIMITED located?

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SEKO LOGISTICS (NORTH) LIMITED is registered at Seko Logistics, Minton Place, Victoria Street, Windsor SL4 1EG.

What does SEKO LOGISTICS (NORTH) LIMITED do?

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SEKO LOGISTICS (NORTH) LIMITED operates in the Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007) sector.

How many employees does SEKO LOGISTICS (NORTH) LIMITED have?

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SEKO LOGISTICS (NORTH) LIMITED had 13 employees in 2022.

What is the latest filing for SEKO LOGISTICS (NORTH) LIMITED?

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The latest filing was on 04/02/2026: Confirmation statement made on 2026-01-10 with no updates.