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Companies House/Bridgend/Company profile

DENIS LOGISTICS LTD

Active
13635659·incorporated 2021-09-21

DENIS LOGISTICS LTD is an active UK private limited company, incorporated on 21 September 2021 at Companies House (number 13635659; OpenRegistry canonical ID GB-13635659-denis-logistics-ltd). 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 4,922 active companies registered in Bridgend (postcode CF31). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-09-21
Registered Address
16 AEL Y BRYN, BRIDGEND, CF31 4DG, WALES
SIC
49410 — Freight transport by road
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-16. Next confirmation statement due 2026-09-30.

Persons with significant control

DENIS LOGISTICS LTD has 1 person with significant control on file:

  • Mr Ioan Sebastian Suciu born 1984 resident in Wales, Romanian national. Notified 2021-09-21.
    • 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 49410 (Freight transport by road):

Other companies registered in Bridgend:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13635659.

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