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Companies House/Leicester/Company profile

FAXFLEET LTD

Active
09767413·incorporated 2015-09-08

FAXFLEET LTD is an active UK private limited company, incorporated on 8 September 2015 at Companies House (number 09767413; OpenRegistry canonical ID GB-09767413-faxfleet-ltd). Sophymarine's OpenRegistry classifies it under SIC 52103 (Operation of warehousing and storage facilities for land transport activities), one of 6,409 active UK entities in that code and one of 45,384 active companies registered in Leicester (postcode LE5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-09-08
Registered Address
UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND
SIC
52103 — Operation of warehousing and storage facilities for land transport activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-08-13. Next confirmation statement due 2026-08-27.

Persons with significant control

FAXFLEET LTD has 1 person with significant control on file:

  • Mr Mohammed Ayyaz born 1996 resident in England, British national. Notified 2024-03-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

9 historical PSC records have ceased:

  • Michal Mroz born 1980 resident in England, Polish national. Notified 2016-06-30. Ceased 2017-03-15.
    • Owns 75% or more of shares
  • Mr Alexandru-Ionut Raduta born 2000 resident in United Kingdom, Romanian national. Notified 2019-04-08. Ceased 2019-09-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Richard Lovell born 1987 resident in United Kingdom, British national. Notified 2019-09-10. Ceased 2020-06-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr David Clements born 1994 resident in United Kingdom, British national. Notified 2020-09-16. Ceased 2020-12-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Michal Nagaj born 1990 resident in United Kingdom, Polish national. Notified 2020-06-10. Ceased 2020-09-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Lukhvir Ruprai born 1984 resident in United Kingdom, British national. Notified 2020-12-17. Ceased 2021-03-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Miss Inga Augsne born 1974 resident in United Kingdom, Latvian national. Notified 2021-03-02. Ceased 2024-03-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Dhruv Patel born 1999 resident in United Kingdom, British national. Notified 2017-07-24. Ceased 2017-12-15.
    • Owns 75% or more of shares
  • Mr Fredy Francisco Fernandes born 1963 resident in United Kingdom, Portuguese national. Notified 2017-12-15. Ceased 2019-04-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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