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Companies House/London/Company profile

D2C LOGISTIC LTD

Active - Proposal to Strike off
12643329·incorporated 2020-06-03

D2C LOGISTIC LTD is an active UK private limited company, incorporated on 3 June 2020 at Companies House (number 12643329; OpenRegistry canonical ID GB-12643329-d2c-logistic-ltd). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 157,914 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2020-06-03
Registered Address
662A ROMFORD ROAD, LONDON, E12 5AQ, ENGLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-01-19. Next confirmation statement due 2026-02-02.

Persons with significant control

D2C LOGISTIC LTD has 1 person with significant control on file:

  • Mr Zafar Iqbal born 1972 resident in England, British national. Notified 2020-08-29.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Mr Omer Riaz born 1986 resident in England, Pakistani national. Notified 2020-06-03. Ceased 2020-08-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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