Back to search

Company profile

DUTCH SUPERMART LOGISTICS LTD

active • ltd • 04 Pecks Hill, Nazeing, Waltham Abbey, EN9 2NY, England

Company no.14731624Officers6Documents20

Key company facts

Core operating details surfaced from the public profile endpoint.

Company Number
14731624
Company Status
active
Type
ltd
Date Of Creation
2023-03-15
Registered Office
04 Pecks Hill, Nazeing, Waltham Abbey, EN9 2NY, England
Sic Codes
retail sale in non-specialised stores with food, beverages or tobacco predominating, retail sale of computers, peripheral units and software in specialised stores, retail sale of games and toys in specialised stores, other transportation support activities

Financials

A cleaner view of the latest filing, balance sheet movement, and multi-year trend.

Total assets

£21,000

Equity

£3,962

Total liabilities

£23,962

Cash in bank

£21,000

Financial trend

Multi-year view of the main balance sheet lines.

Net Assets
Total Assets
Total Liabilities
2024

Latest snapshot

Financial year2024
Statement date2024-03-31
Trade debtors£0
Trade creditors£0
Fixed assets£0
Current assets£21,000
YearNet AssetsTotal AssetsTotal Liabilities
2024£3,962£21,000-£23,962

Available In The Full Platform

Unlock deeper company intelligence

More company intelligence is available through your account, including premium data, deeper records, and advanced insight.

Locked contact intelligence

Contact Details & Ownership

Reveal verified contact points, shareholder visibility, and group structure signals beyond the public summary.

Locked insight

Sign up or log in to view contact insight

Contact DetailsShareholdersGroup StructureCorporate Network Graph

Locked compliance screening

Risk & Compliance

Access enhanced due diligence signals for KYC, sanctions, adverse media, phoenix risk, and register visibility.

Locked insight

Sign up or log in to access compliance insight

KYC+Adverse Media ScreeningPhoenix Detection SummaryFCA Register

Locked financial insight

Financial Intelligence

Unlock premium financial analysis including credit insight, risk scoring, and AI-assisted valuation signals.

Locked insight

Sign up or log in to unlock financial insight

AI Financial Risk InsightsAI Company ValuationCredit ScoreCharges

Locked filing intelligence

Assets, Filings & Registers

Go beyond the headline profile with deeper asset, filing, register, and notice-level intelligence.

Locked insight

Sign up or log in to explore filing insight

PropertyTrademarkGazette NoticesCharges

Latest activity

Recent company and officer updates, reshaped from the watchlist activity source for public profile use.

UpdateDateRecency
Accounts Submitted27 May 20262 Days
Change of Company Status Detail27 May 20262 Days
Accounts Submitted13 Nov 20256 Months
Change of Registered Office Address21 Jul 202510 Months
Confirmation Statement Submitted21 Jul 202510 Months
KHALID, Mohammed Kashif Resigned21 Jul 202510 Months
BAMIDELE, Felix Stephen Appointed21 Jul 202510 Months
JAMIL, Mohammed Khalid Resigned17 Jul 202510 Months
Change of Registered Office Address14 Jul 202510 Months
Confirmation Statement Submitted18 Dec 20241 Year
Accounts Submitted12 Dec 20241 Year
Confirmation Statement Submitted12 Dec 20241 Year

Documents

Public filing documents and direct PDF links where available.

DescriptionDateDocument
gazette-notice-compulsory2026-06-02Open PDF
confirmation-statement-with-updates2025-07-21Open PDF
termination-secretary-company-with-name-termination-date2025-07-21Open PDF
change-registered-office-address-company-with-date-old-address-new-address2025-07-21Open PDF
appoint-person-director-company-with-name-date2025-07-21Open PDF
termination-director-company-with-name-termination-date2025-07-21Open PDF
notification-of-a-person-with-significant-control2025-07-21Open PDF
cessation-of-a-person-with-significant-control2025-07-21Open PDF
change-registered-office-address-company-with-date-old-address-new-address2025-07-14Open PDF
confirmation-statement-with-no-updates2024-12-18Open PDF
accounts-with-accounts-type-unaudited-abridged2024-12-12Open PDF
termination-director-company-with-name-termination-date2024-06-10Open PDF