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LOGI CARE 16 LIMITED

Active - Proposal to Strike off
09776205·incorporated 2015-09-14

LOGI CARE 16 LIMITED is an active UK private limited company, incorporated on 14 September 2015 at Companies House (number 09776205; OpenRegistry canonical ID GB-09776205-logi-care-16-limited). Sophymarine's OpenRegistry classifies it under SIC 49410 (Freight transport by road), one of 67,070 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2015-09-14
Registered Address
34 BRENTMEAD PLACE, LONDON, NW11 9LH, ENGLAND
SIC
49410 — Freight transport by road
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-09-30. Next accounts due 2025-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2023-09-13. Next confirmation statement due 2024-09-27.

Persons with significant control

LOGI CARE 16 LIMITED has 1 person with significant control on file:

  • Mr Andrei Ionut Pitic born 1992 resident in England, Romanian national. Notified 2023-02-05.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

4 historical PSC records have ceased:

  • Mr Andrei Ionut Pitic born 1992 resident in England, Romanian national. Notified 2023-01-29. Ceased 2023-02-05.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Mr Otnel Valentin Popovici born 1993 resident in England, Romanian national. Notified 2016-04-06. Ceased 2021-11-01.
    • Owns 75% or more of shares
  • Mr Otnel Valentin Popovici born 1993 resident in England, Romanian national. Notified 2022-08-15. Ceased 2023-01-29.
    • Has significant influence or control
  • Mr Andrei Ionut Pitic born 1992 resident in England, Romanian national. Notified 2021-10-01. Ceased 2022-08-18.
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

Previous names

LOGI CARE 16 LIMITED has previously traded as:

  • OTTY LIMITED (until 2023-05-29)

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