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FABI LOGISTICS LTD

Active
14535319·incorporated 2022-12-12

FABI LOGISTICS LTD is an active UK private limited company, incorporated on 12 December 2022 at Companies House (number 14535319; OpenRegistry canonical ID GB-14535319-fabi-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 19,128 active companies registered in Doncaster (postcode DN4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-12-12
Registered Address
27 HORSE SHOE COURT, BALBY, DONCASTER, DN4 0FF, ENGLAND
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

Check filing history of FABI LOGISTICS LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-09. Next confirmation statement due 2026-09-23.

Persons with significant control

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

  • Mr Bogdan-Ionut Ferariu born 1986 resident in England, Romanian national. Notified 2025-09-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Miss Irina-Maria Cerghi born 1996 resident in England, Romanian national. Notified 2022-12-12. Ceased 2025-09-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Miss Costinela-Diana Cerghi born 1991 resident in England, Romanian national. Notified 2022-12-12. Ceased 2025-09-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

FABI LOGISTICS LTD has previously traded as:

  • GOLD JEWELLERY 14K LTD (until 2025-09-09)

Similar UK companies

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

Other companies registered in Doncaster:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14535319.

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