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Companies House/Middlesex/Company profile

S-LOGIBIS (UK) LTD

Active
04048524·incorporated 2000-08-02

S-LOGIBIS (UK) LTD is an active UK private limited company, incorporated on 2 August 2000 at Companies House (number 04048524; OpenRegistry canonical ID GB-04048524-s-logibis-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 45190 (Sale of other motor vehicles), one of 4,446 active UK entities in that code and one of 4,539 active companies registered in Middlesex (postcode TW15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-08-02
Registered Address
UNIT 201 CHALLENGE ROAD, ASHFORD, MIDDLESEX, TW15 1AX
SIC
45190 — Sale of other motor vehicles
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-08. Next confirmation statement due 2027-01-22.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

S-LOGIBIS (UK) LTD has 2 persons with significant control on file:

  • Mr Jae Sung Choi born 1965 resident in South Korea, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Ms Young Ju Shon born 1971 resident in South Korea, South Korean national. Notified 2024-09-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

S-LOGIBIS (UK) LTD has previously traded as:

  • SMART CARGO SERVICE (UK) LIMITED (until 2009-01-20)

Similar UK companies

Other companies registered under SIC 45190 (Sale of other motor vehicles):

Other companies registered in Middlesex: