Menna Overview
Here’s a quick overview of URBAN LOGISTICS ACQUISITIONS 1 LIMITED 👀 — a London based business that started in 2016.
URBAN LOGISTICS ACQUISITIONS 1 LIMITED
- Company statusactive
- Company No10052284
- Age10 years 4 months Incorporated 9 March 2016
- Officers5
Address
1 Curzon Street, London, W1J 5HB, England
URBAN LOGISTICS ACQUISITIONS 1 LIMITED is an active company incorporated on 9 March 2016 and based in London, England. The company was registered 10 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
9 Months Ago on 02 Oct 2025
Mortgage Satisfy Charge Full
9 Months Ago on 02 Oct 2025
Mortgage Satisfy Charge Full
9 Months Ago on 02 Oct 2025
Mortgage Satisfy Charge Full
9 Months Ago on 02 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 03 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 30 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Jun 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 26 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 24 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 10 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 13 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 02 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 26 Jun 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 24 Apr 2024
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DUZNIAK, Jadzia Zofia | secretary | 24 Jun 2025 | |
| BERESFORD, Valentine Tristram | director | Oct 1965 | 24 Jun 2025 |
| JONES, Andrew Marc | director | Jul 1968 | 24 Jun 2025 |
| MCGANN, Martin Francis | director | Jan 1961 | 24 Jun 2025 |
| STIRLING, Mark Andrew | director | Jun 1963 | 24 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Urban Logistics Holdings Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of URBAN LOGISTICS ACQUISITIONS 1 LIMITED 👀 — a London based business that started in 2016.