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DEUTSCHE SPEDITION LTD

Active - Proposal to Strike off
11731002·incorporated 2018-12-17

DEUTSCHE SPEDITION LTD is an active UK private limited company, incorporated on 17 December 2018 at Companies House (number 11731002; OpenRegistry canonical ID GB-11731002-deutsche-spedition-ltd). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2018-12-17
Registered Address
425 UPPER RICHMOND ROAD WEST, LONDON, SW14 7PJ, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-11-30. Next accounts due 2024-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2023-02-09. Next confirmation statement due 2024-02-23.

Persons with significant control

DEUTSCHE SPEDITION LTD has 1 person with significant control on file:

  • Mr Russell David Hayes born 1981 resident in England, British national. Notified 2022-05-01.
    • Owns 75% or more of shares
  • No individual or entity with significant control has been identified.

5 historical PSC records have ceased:

  • Mrs Shruti Sabharwal born 1998 resident in England, Indian national. Notified 2019-09-01. Ceased 2022-10-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mrs Shruti Sabharwal born 1988 resident in England, Indian national. Notified 2019-09-01. Ceased 2019-09-01.
    • Owns 75% or more of shares
  • Mr Ergys Mekshi born 1989 resident in England, British national. Notified 2022-08-25. Ceased 2022-10-07.
    • Owns 50–75% of shares
  • Ms Shruti Sabharwal born 1988 resident in England, British national. Notified 2020-05-18. Ceased 2022-10-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2018-12-17. Ceased 2020-05-16.

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