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Companies House/London/Company profile

DEDICATED LOGISTICS SPECIALISTS LIMITED

Active
12500199·incorporated 2020-03-05

DEDICATED LOGISTICS SPECIALISTS LIMITED is an active UK private limited company, incorporated on 5 March 2020 at Companies House (number 12500199; OpenRegistry canonical ID GB-12500199-dedicated-logistics-specialists-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 E6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-03-05
Registered Address
OFFICE 458B, 182-184 HIGH STREET NORTH, LONDON, E6 2JA, UNITED KINGDOM
SIC
49410 — Freight transport by road
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-30. Next confirmation statement due 2027-02-13.

Persons with significant control

DEDICATED LOGISTICS SPECIALISTS LIMITED has 1 person with significant control on file:

  • Mr Matthew Roy Clark born 1993 resident in United Kingdom, British national. Notified 2021-02-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Pawel Nejman born 1985 resident in Poland, Polish national. Notified 2020-06-23. Ceased 2021-02-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Bryan Thornton born 1955 resident in England, British national. Notified 2020-03-05. Ceased 2020-06-23.
    • Has significant influence or control
  • Cfs Secretaries Limited (England reg. 04542138). Notified 2020-03-05. Ceased 2020-06-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

DEDICATED LOGISTICS SPECIALISTS LIMITED has previously traded as:

  • TRANSLAND LOGISTICS LTD (until 2024-01-29)
  • BUSINESS SALES CONSULT LIMITED (until 2021-02-10)

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