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Companies House/Ashbourne/Company profile

NIFTY LOGISTICS LTD

Active - Proposal to Strike off
10075857·incorporated 2016-03-21

NIFTY LOGISTICS LTD is an active UK private limited company, incorporated on 21 March 2016 at Companies House (number 10075857; OpenRegistry canonical ID GB-10075857-nifty-logistics-ltd). Sophymarine's OpenRegistry classifies it under SIC 53202 (Unlicensed carrier), one of 7,847 active UK entities in that code and one of 1,686 active companies registered in Ashbourne, Derbyshire (postcode DE6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2016-03-21
Registered Address
THE OLD VICARAGE 51, ST. JOHN STREET, ASHBOURNE, DERBYSHIRE, DE6 1GP, UNITED KINGDOM
SIC
53202 — Unlicensed carrier
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-03-31. Next accounts due 2024-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2023-11-14. Next confirmation statement due 2024-11-28.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

NIFTY LOGISTICS LTD has 1 person with significant control on file:

  • Mr Dale Peter Crutchley born 1985 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Mr Steven Mcdowell born 1991 resident in England, British national. Notified 2016-04-06. Ceased 2022-09-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

NIFTY LOGISTICS LTD has previously traded as:

  • CYCLONE CLEANING SOLUTIONS LTD (until 2022-11-14)

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