OpenRegistry
Companies House/Blackheath/Company profile

THEA LOGISTIK LTD

Active - Proposal to Strike off
11779804·incorporated 2019-01-22

THEA LOGISTIK LTD is an active UK private limited company, incorporated on 22 January 2019 at Companies House (number 11779804; OpenRegistry canonical ID GB-11779804-thea-logistik-ltd). Sophymarine's OpenRegistry classifies it under SIC 52243 (Cargo handling for land transport activities), one of 1,303 active UK entities in that code and one of 140 active companies registered in Blackheath, London (postcode SE3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-01-22
Registered Address
FLAT 202, PEGLER SQUARE, BLACKHEATH, LONDON, SE3 9FX, UNITED KINGDOM
SIC
52243 — Cargo handling for land transport activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2021-01-31. Next accounts due 2022-10-31. Financial year-end: 31/01. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2022-01-21. Next confirmation statement due 2023-02-04.

Persons with significant control

THEA LOGISTIK LTD has 1 person with significant control on file:

  • Mr Benjamin Banim born 1963 resident in England, French national. Notified 2019-01-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 52243 (Cargo handling for land transport activities):

Other companies registered in Blackheath: