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Companies House/London/Company profile

ZENIT LOGISTIC SOLUTIONS LTD

Active - Proposal to Strike off
12511612·incorporated 2020-03-11

ZENIT LOGISTIC SOLUTIONS LTD is an active UK private limited company, incorporated on 11 March 2020 at Companies House (number 12511612; OpenRegistry canonical ID GB-12511612-zenit-logistic-solutions-ltd). Sophymarine's OpenRegistry classifies it under SIC 49390 (Other passenger land transport), one of 8,144 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2020-03-11
Registered Address
128 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
SIC
49390 — Other passenger land transport
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-03-31. Next accounts due 2025-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-03-26. Next confirmation statement due 2026-04-09.

Mortgages and charges

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

Persons with significant control

ZENIT LOGISTIC SOLUTIONS LTD has 1 person with significant control on file:

  • Miss Monika Puskas born 1984 resident in England, Hungarian national. Notified 2022-11-22.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Mr Andrea Pratelli born 1980 resident in England, Italian national. Notified 2020-03-11. Ceased 2025-03-20.
    • Owns 25–50% of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • R&V Group Ltd (United Kingdom reg. 13288539). Notified 2022-11-21. Ceased 2025-03-15.
    • Owns 25–50% of shares

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