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Companies House/Wembley/Company profile

SP LOGISTICS SOLUTIONS LIMITED

Active
11787094·incorporated 2019-01-25

SP LOGISTICS SOLUTIONS LIMITED is an active UK private limited company, incorporated on 25 January 2019 at Companies House (number 11787094; OpenRegistry canonical ID GB-11787094-sp-logistics-solutions-limited). Sophymarine's OpenRegistry classifies it under SIC 47110 (Retail sale in non-specialised stores with food, beverages or tobacco predominating), one of 35,525 active UK entities in that code and one of 11,864 active companies registered in Wembley (postcode HA9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-01-25
Registered Address
GROUND FLOOR, UNIT - 61 HALLMARK TRADING ESTATE, FOURTH WAY, WEMBLEY, HA9 0LB, UNITED KINGDOM
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of SP LOGISTICS SOLUTIONS LIMITED

Filings

Check filing history of SP LOGISTICS SOLUTIONS LIMITED

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-12. Next confirmation statement due 2026-11-26.

Persons with significant control

SP LOGISTICS SOLUTIONS LIMITED has 1 person with significant control on file:

  • Mr Minesh Patel born 1970 resident in United Kingdom, British national. Notified 2023-02-03.
    • Owns 75% or more of shares
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Mr Ketan Patel born 1978 resident in England, British national. Notified 2019-02-11. Ceased 2019-06-04.
    • Owns 75% or more of shares
  • Mrs Sapna Panchal born 1972 resident in England, Indian national. Notified 2019-06-04. Ceased 2020-10-01.
    • Owns 75% or more of shares
  • Mr Madalin Constantin Maceasa born 1990 resident in England, Romanian national. Notified 2020-10-01. Ceased 2023-02-02.
    • Owns 75% or more of shares
  • (unnamed). Notified 2019-01-25. Ceased 2019-02-11.

Previous names

SP LOGISTICS SOLUTIONS LIMITED has previously traded as:

  • WEMBLEY OFF LICENCE LIMITED (until 2025-12-05)

Similar UK companies

Other companies registered under SIC 47110 (Retail sale in non-specialised stores with food, beverages or tobacco predominating):

Other companies registered in Wembley:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11787094.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.