VERSATILE LOGISTICS LTD - LEICESTER
| Company Profile | Company Filings |
Overview
VERSATILE LOGISTICS LTD is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
VERSATILE LOGISTICS LTD was incorporated 3 years ago on 09/03/2021 and has the registered number: 13254833. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
VERSATILE LOGISTICS LTD was incorporated 3 years ago on 09/03/2021 and has the registered number: 13254833. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
VERSATILE LOGISTICS LTD - LEICESTER
This company is listed in the following categories:
52241 - Cargo handling for water transport activities
52241 - Cargo handling for water transport activities
52242 - Cargo handling for air transport activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
25 SPENCER VIEW
LEICESTER
LE67 1FW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ZK ENTERPRISES AND LOGISTICS LTD (until 18/01/2024)
ZK ENTERPRISES AND LOGISTICS LTD (until 18/01/2024)
ZBK ENTERPRISES AND LOGISTICS LIMITED (until 27/10/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/08/2023 | 23/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KASHIF FIAZ HANIF | May 1991 | British | Director | 2021-08-02 | CURRENT |
| MR MUHAMMAD HASSAN FAROOQ | Dec 1999 | Pakistani | Director | 2024-01-17 | CURRENT |
| MR EHTISHAM RAHIM | Aug 1996 | British | Director | 2024-05-09 | CURRENT |
| MR REECE ROBINSON-JONES | Oct 1998 | British | Director | 2024-05-09 | CURRENT |
| MR RICHIE DONOVAN HARRIS | Sep 1995 | British | Director | 2024-01-17 UNTIL 2024-05-09 | RESIGNED |
| MR BILAL NAZIR MAHOMED | Oct 1987 | British | Director | 2021-03-09 UNTIL 2021-08-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Zaman Fiaz Hanif | 2021-03-09 - 2021-08-02 | 1/1995 | Leicester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Bilal Nazir Mahomed | 2021-03-09 - 2021-08-02 | 10/1987 | Leicester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Kashif Hanif | 2021-03-09 | 5/1991 | Pinner |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ZK ENTERPRISES AND LOGISTICS LTD - Filleted accounts | 2023-12-14 | 31-03-2023 | £309 Cash £443 equity |
| ZK ENTERPRISES AND LOGISTICS LTD - Filleted accounts | 2023-01-10 | 31-03-2022 | £430 Cash £-2,232 equity |