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Companies House/London/Company profile

PHD LOGISTICS LTD

Active
15486738·incorporated 2024-02-13

PHD LOGISTICS LTD is an active UK private limited company, incorporated on 13 February 2024 at Companies House (number 15486738; OpenRegistry canonical ID GB-15486738-phd-logistics-ltd). Sophymarine's OpenRegistry classifies it under SIC 81100 (Combined facilities support activities), one of 7,169 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-02-13
Registered Address
LONDON (W1W 5PF) OFFICE 167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF, ENGLAND
SIC
81100 — Combined facilities support activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2026-02-28. Next accounts due 2027-11-30. Financial year-end: 29/02. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-05-29. Next confirmation statement due 2027-06-12.

Persons with significant control

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

  • Ms Qianqian Shan born 1990 resident in England, Chinese national. Notified 2025-11-20.
    • 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:

  • Mr Grzegorz Szewczyk born 1985 resident in England, British national. Notified 2024-02-13. Ceased 2025-01-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ms Peijuan Xian born 1994 resident in China, Chinese national. Notified 2025-01-31. Ceased 2025-11-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

PHD LOGISTICS LTD has previously traded as:

  • SHOPSPHERE CONNECT LTD (until 2025-04-14)

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