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Companies House/Hounslow/Company profile

NNI LOGISTIC LTD

Active - Proposal to Strike off
13743031·incorporated 2021-11-15

NNI LOGISTIC LTD is an active UK private limited company, incorporated on 15 November 2021 at Companies House (number 13743031; OpenRegistry canonical ID GB-13743031-nni-logistic-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 10,817 active companies registered in Hounslow (postcode TW5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2021-11-15
Registered Address
5 KAVSAN PLACE, CRANFORD, HOUNSLOW, TW5 9AY, ENGLAND
SIC
49410 — Freight transport by road
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of NNI LOGISTIC LTD

Financials

Check financials of NNI LOGISTIC LTD

Filings

Check filing history of NNI LOGISTIC LTD

Accounts

Last filed accounts made up to 2022-11-30. Next accounts due 2024-08-31. Financial year-end: 30/11. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2023-03-09. Next confirmation statement due 2024-03-23.

Persons with significant control

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

  • Mr Nicolae Ilies born 1970 resident in England, Romanian national. Notified 2023-09-20.
    • Owns 75% or more 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
    • Right To Appoint And Remove Directors As Trust

2 historical PSC records have ceased:

  • Mr Stefan Florentin Durbacea born 1986 resident in United Kingdom, Romanian national. Notified 2021-11-15. Ceased 2023-02-19.
    • Owns 75% or more of shares
  • Mr Narcis Iulian Necula born 1977 resident in England, Romanian national. Notified 2023-02-19. Ceased 2023-09-20.
    • Owns 75% or more 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
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust

Previous names

NNI LOGISTIC LTD has previously traded as:

  • DURBACEA LTD (until 2023-02-28)

Similar UK companies

Other companies registered under SIC 49410 (Freight transport by road):

Other companies registered in Hounslow:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13743031.

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