Menna Overview
Here’s a quick overview of TECHBOX LOGISTICS GP LIMITED 👀 — a London based business that started in 2025.
TECHBOX LOGISTICS GP LIMITED
- Company statusactive
- Company No16586901
- Age1 year 4 months Incorporated 16 July 2025
- Officers2
Address
10th Floor, 5 Churchill Place, Canary Wharf, London, E14 5HU, United Kingdom
TECHBOX LOGISTICS GP LIMITED is an active company incorporated on 16 July 2025 and based in London, United Kingdom. The company was registered 1 year ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 16 April 2027
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Month Ago on 02 Oct 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Month Ago on 02 Oct 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Month Ago on 01 Oct 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Month Ago on 01 Oct 2026
Memorandum Articles
3 Months Ago on 12 Aug 2026
Resolution
3 Months Ago on 12 Aug 2026
Confirmation Statement With Updates
4 Months Ago on 15 Jul 2026
Appoint Person Director Company With Name Date
5 Months Ago on 18 Jun 2026
Termination Director Company With Name Termination Date
5 Months Ago on 18 Jun 2026
Change Account Reference Date Company Current Extended
8 Months Ago on 02 Mar 2026
Termination Director Company With Name Termination Date
11 Months Ago on 24 Dec 2025
Appoint Person Director Company With Name Date
11 Months Ago on 24 Dec 2025
Mortgage Create With Deed
1 Year Ago on 02 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 19 Sep 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 19 Sep 2025
Notification Of A Person With Significant Control Statement
1 Year Ago on 18 Sep 2025
Cessation Of A Person With Significant Control
1 Year Ago on 18 Sep 2025
Incorporation Company
1 Year Ago on 16 Jul 2025
People
Officers2
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLARKE, Samantha Louise | director | Jan 1986 | 11 Jun 2026 |
| NEARCHOU, Pavlos | director | Nov 1987 | 16 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Deutsche Finance International Llp | 16 Jul 2025 |
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Menna Overview
Here’s a quick overview of TECHBOX LOGISTICS GP LIMITED 👀 — a London based business that started in 2025.