XEROE SUSTAINABLE LOGISTICS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
XEROE SUSTAINABLE LOGISTICS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
XEROE SUSTAINABLE LOGISTICS LIMITED was incorporated 8 years ago on 13/04/2016 and has the registered number: 10122705. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/01/2025.
XEROE SUSTAINABLE LOGISTICS LIMITED was incorporated 8 years ago on 13/04/2016 and has the registered number: 10122705. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/01/2025.
XEROE SUSTAINABLE LOGISTICS LIMITED - LONDON
This company is listed in the following categories:
49410 - Freight transport by road
49410 - Freight transport by road
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
11 STEELE ROAD
LONDON
NW10 7AS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
OMEGA CLAIMS & FLEET MANAGEMENT SERVICES LIMITED (until 20/06/2023)
OMEGA CLAIMS & FLEET MANAGEMENT SERVICES LIMITED (until 20/06/2023)
MORE DELIVERIES LIMITED (until 31/05/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/04/2023 | 20/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS ANDREIA TONET | Apr 1981 | Italian | Director | 2021-05-28 | CURRENT |
| MR MATEUS FRANCISCO TONET | Feb 1981 | Italian | Director | 2021-05-28 UNTIL 2023-06-16 | RESIGNED |
| MR ERCILIO FONSECA DE OLIVEIRA | Nov 1982 | Brazilian | Director | 2018-05-14 UNTIL 2021-05-28 | RESIGNED |
| MISS ANDRESSA BUSTI CABRAL | Secretary | 2018-05-14 UNTIL 2018-12-03 | RESIGNED | ||
| MR MATEUS FRANCISCO JUNIOR TONET | Feb 1981 | Italian | Director | 2016-04-13 UNTIL 2018-05-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Ercilio Fonseca De Oliveira | 2019-10-04 | 11/1982 | London | Ownership of shares 75 to 100 percent |
| Mr Mateus Francisco Junior Tonet | 2017-01-01 - 2018-05-14 | 2/1981 | Gerrards Cross |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| XEROE SUSTAINABLE LOGISTICS LIMITED - Accounts | 2024-01-31 | 30-04-2023 | £100 Cash £11,806 equity |
| OMEGA CLAIMS & FLEET MANAGEMENT SERVICES LIMITED - Accounts | 2022-12-30 | 30-04-2022 | £100 equity |
| Dormant Company Accounts - OMEGA CLAIMS & FLEET MANAGEMENT SERVICES LIMITED | 2022-07-21 | 30-04-2021 | £100 equity |
| Dormant Company Accounts - MORE DELIVERIES LIMITED | 2021-03-31 | 30-04-2020 | £100 equity |
| Dormant Company Accounts - MORE DELIVERIES LIMITED | 2020-02-13 | 30-04-2019 | £100 equity |
| Micro-entity Accounts - MORE DELIVERIES LIMITED | 2019-02-01 | 30-04-2018 | |
| Micro-entity Accounts - MORE DELIVERIES LIMITED | 2018-07-07 | 30-04-2017 | £119,205 equity |