TECHBOX LOGISTICS GP LIMITED

Key Data

Status

Active

Company No.

16586901

Incorporation date

16/07/2025

Size

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/07/2025)

02/03/2026

Current accounting period extended from 2026-07-31 to 2026-12-31

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24/12/2025

Appointment of Jonida Vesiu as a director on 2025-12-23

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24/12/2025

Termination of appointment of Jonathan Mark Glick as a director on 2025-12-23

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02/10/2025

Registration of a charge

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19/09/2025

Registration of charge 165869010001, created on 2025-09-18

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19/09/2025

Registration of charge 165869010002, created on 2025-09-18

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18/09/2025

Cessation of Deutsche Finance International Llp as a person with significant control on 2025-08-22

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18/09/2025

Notification of a person with significant control statement

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16/07/2025

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

Next confirmation date

15/07/2026

Accounts

Next account date

31/12/2026

Next due on

16/04/2027

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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
Glick, Jonathan Mark	Director	16/07/2025 - 23/12/2025	12
Mr Pavlos Nearchou	Director	16/07/2025 - Present	14
Vesiu, Jonida	Director	23/12/2025 - Present	56

Persons with Significant Control

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

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About TECHBOX LOGISTICS GP LIMITED

TECHBOX LOGISTICS GP LIMITED is an(a) Active company incorporated on 16/07/2025 with the registered office located at 10th Floor, 5 Churchill Place, Canary Wharf, London E14 5HU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of TECHBOX LOGISTICS GP LIMITED?

TECHBOX LOGISTICS GP LIMITED is currently Active. It was registered on 16/07/2025 .

Where is TECHBOX LOGISTICS GP LIMITED located?

TECHBOX LOGISTICS GP LIMITED is registered at 10th Floor, 5 Churchill Place, Canary Wharf, London E14 5HU.

What does TECHBOX LOGISTICS GP LIMITED do?

TECHBOX LOGISTICS GP LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for TECHBOX LOGISTICS GP LIMITED?

The latest filing was on 02/03/2026: Current accounting period extended from 2026-07-31 to 2026-12-31.