IL

INTERNATIONAL LOGISTICS GROUP LIMITED

Active

Company number 03026592

East Grinstead, England · Incorporated 27 February 1995

Unit A, Birches Industrial Estate, East Grinstead, RH19 1XZ, England

Last updated on 27 March 2026

Freight transport by road · SIC 49410

Operation of warehousing and storage facilities for land transport activities · SIC 52103

Activities of head offices · SIC 70100

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
11 February 2025

Company history

Previous company names

SPAREFORMAT LIMITED · 27 February 1995 – 21 April 1995

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
27 February 2026
Next due
13 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Yusen Logistics Global Management Co., Ltd.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 May 2022

Funding

1 funding round
11 February 2025
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
26 March 2026 View
Termination Director Company With Name Termination Date
Officers
27 February 2026 View
Accounts With Accounts Type Full
Accounts
31 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
19 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
4 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 July 2025 View
Appoint Person Director Company With Name Date
Officers
18 July 2025 View
Termination Director Company With Name Termination Date
Officers
18 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
18 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
25 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
24 March 2025 View
Capital Allotment Shares
Capital
13 February 2025 View
Resolution
Resolution
13 February 2025 View
Accounts With Accounts Type Full
Accounts
19 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2024 View
Accounts With Accounts Type Full
Accounts
11 January 2024 View
Appoint Person Director Company With Name Date
Officers
24 May 2023 View
Appoint Person Director Company With Name Date
Officers
24 May 2023 View
Termination Director Company With Name Termination Date
Officers
24 May 2023 View
Termination Director Company With Name Termination Date
Officers
24 May 2023 View
Termination Director Company With Name Termination Date
Officers
24 May 2023 View
Accounts With Accounts Type Full
Accounts
17 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 March 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 March 2023 View
Appoint Person Director Company With Name Date
Officers
5 September 2022 View
Termination Director Company With Name Termination Date
Officers
5 September 2022 View
Appoint Person Director Company With Name Date
Officers
4 April 2022 View
Termination Director Company With Name Termination Date
Officers
4 April 2022 View
Change Person Director Company With Change Date
Officers
4 April 2022 View
Change Person Director Company With Change Date
Officers
4 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2022 View
Accounts With Accounts Type Full
Accounts
8 February 2022 View
Appoint Person Director Company With Name Date
Officers
17 November 2021 View
Appoint Person Director Company With Name Date
Officers
13 October 2021 View
Appoint Person Director Company With Name Date
Officers
13 October 2021 View
Appoint Person Director Company With Name Date
Officers
13 October 2021 View
Appoint Person Secretary Company With Name Date
Officers
30 September 2021 View
Termination Director Company With Name Termination Date
Officers
30 September 2021 View
Termination Director Company With Name Termination Date
Officers
30 September 2021 View
Termination Director Company With Name Termination Date
Officers
30 September 2021 View
Termination Secretary Company With Name Termination Date
Officers
30 September 2021 View
Appoint Person Secretary Company With Name Date
Officers
19 May 2021 View
Appoint Person Director Company With Name Date
Officers
19 May 2021 View
Termination Secretary Company With Name Termination Date
Officers
19 May 2021 View
Termination Director Company With Name Termination Date
Officers
19 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2021 View
Accounts With Accounts Type Full
Accounts
3 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2020 View
Accounts With Accounts Type Full
Accounts
2 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2019 View
Appoint Person Director Company With Name Date
Officers
30 January 2019 View
Termination Director Company With Name Termination Date
Officers
6 November 2018 View
Change Account Reference Date Company Current Extended
Accounts
21 August 2018 View
Resolution
Resolution
13 August 2018 View
Appoint Person Director Company With Name Date
Officers
6 August 2018 View
Appoint Person Director Company With Name Date
Officers
1 August 2018 View
Appoint Person Director Company With Name Date
Officers
1 August 2018 View
Termination Director Company With Name Termination Date
Officers
1 August 2018 View
Termination Director Company With Name Termination Date
Officers
1 August 2018 View
Accounts With Accounts Type Full
Accounts
17 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2018 View
Accounts With Accounts Type Full
Accounts
30 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 March 2017 View
Auditors Resignation Company
Auditors
17 October 2016 View
Change Person Director Company With Change Date
Officers
8 August 2016 View
Change Person Director Company With Change Date
Officers
8 August 2016 View
Accounts With Accounts Type Full
Accounts
20 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2016 View
Auditors Resignation Limited Company
Auditors
31 December 2015 View
Resolution
Resolution
31 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
12 November 2015 View
Resolution
Resolution
9 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 October 2015 View
Appoint Person Director Company With Name Date
Officers
26 October 2015 View
Termination Director Company With Name Termination Date
Officers
26 October 2015 View
Change Person Director Company With Change Date
Officers
25 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
20 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2015 View
Accounts With Accounts Type Full
Accounts
26 March 2015 View
Appoint Person Secretary Company With Name Date
Officers
18 December 2014 View
Termination Secretary Company With Name Termination Date
Officers
11 November 2014 View
Termination Director Company With Name Termination Date
Officers
11 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
18 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
18 July 2014 View
Accounts With Accounts Type Full
Accounts
19 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2014 View
Appoint Person Director Company With Name
Officers
18 March 2014 View
Miscellaneous
Miscellaneous
24 December 2013 View
Resolution
Resolution
24 December 2013 View
Accounts With Accounts Type Full
Accounts
6 August 2013 View
Change Person Director Company With Change Date
Officers
21 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2013 View
Change Person Director Company With Change Date
Officers
17 May 2013 View
Change Person Secretary Company With Change Date
Officers
17 May 2013 View
Termination Director Company With Name
Officers
18 January 2013 View
Appoint Person Director Company With Name
Officers
10 December 2012 View
Change Registered Office Address Company With Date Old Address
Address
3 December 2012 View
Accounts With Accounts Type Group
Accounts
30 July 2012 View
Appoint Person Director Company With Name
Officers
17 April 2012 View
Legacy
Mortgage
15 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2012 View
Accounts With Accounts Type Medium
Accounts
10 May 2011 View
Legacy
Mortgage
6 April 2011 View
Legacy
Mortgage
6 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2011 View
Change Person Director Company With Change Date
Officers
22 March 2011 View
Change Person Secretary Company With Change Date
Officers
22 March 2011 View
Termination Director Company With Name
Officers
25 February 2011 View
Legacy
Mortgage
14 January 2011 View
Appoint Person Director Company With Name
Officers
29 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2010 View
Accounts With Accounts Type Full
Accounts
19 March 2010 View
Change Person Director Company With Change Date
Officers
18 March 2010 View
Change Person Director Company With Change Date
Officers
18 March 2010 View
Change Person Director Company With Change Date
Officers
18 March 2010 View
Change Person Secretary Company With Change Date
Officers
18 March 2010 View
Change Person Director Company With Change Date
Officers
18 March 2010 View
Accounts With Accounts Type Full
Accounts
27 April 2009 View
Legacy
Annual Return
13 March 2009 View
Legacy
Officers
10 March 2009 View
Legacy
Officers
6 November 2008 View
Legacy
Officers
5 November 2008 View
Legacy
Capital
7 July 2008 View
Accounts With Accounts Type Full
Accounts
5 April 2008 View
Legacy
Annual Return
7 March 2008 View
Legacy
Officers
22 January 2008 View
Accounts With Accounts Type Full
Accounts
28 September 2007 View
Legacy
Annual Return
7 March 2007 View
Legacy
Address
2 March 2007 View
Accounts With Accounts Type Small
Accounts
24 May 2006 View
Legacy
Annual Return
23 March 2006 View
Legacy
Officers
21 October 2005 View
Accounts With Accounts Type Small
Accounts
3 May 2005 View
Legacy
Annual Return
14 April 2005 View
Legacy
Officers
13 September 2004 View
Legacy
Officers
17 August 2004 View
Legacy
Officers
5 August 2004 View
Legacy
Mortgage
27 April 2004 View
Legacy
Annual Return
22 March 2004 View
Legacy
Officers
9 March 2004 View
Accounts With Accounts Type Full
Accounts
9 March 2004 View
Accounts With Accounts Type Full
Accounts
19 May 2003 View
Legacy
Annual Return
2 April 2003 View
Legacy
Officers
13 March 2003 View
Legacy
Mortgage
7 December 2002 View
Legacy
Officers
15 August 2002 View
Legacy
Officers
15 August 2002 View
Legacy
Officers
15 August 2002 View
Accounts With Accounts Type Small
Accounts
25 April 2002 View
Accounts With Accounts Type Small
Accounts
12 April 2002 View
Resolution
Resolution
5 April 2002 View
Resolution
Resolution
5 April 2002 View
Legacy
Capital
5 April 2002 View
Resolution
Resolution
5 April 2002 View
Resolution
Resolution
5 April 2002 View
Memorandum Articles
Incorporation
5 April 2002 View
Legacy
Capital
5 April 2002 View
Legacy
Officers
2 April 2002 View
Legacy
Officers
2 April 2002 View
Legacy
Annual Return
8 March 2002 View
Legacy
Accounts
4 December 2001 View
Legacy
Address
12 November 2001 View
Legacy
Annual Return
15 May 2001 View
Accounts With Accounts Type Small
Accounts
5 September 2000 View
Legacy
Capital
1 August 2000 View
Legacy
Capital
1 August 2000 View
Legacy
Capital
17 July 2000 View
Resolution
Resolution
10 July 2000 View
Resolution
Resolution
10 July 2000 View
Resolution
Resolution
10 July 2000 View
Legacy
Address
19 April 2000 View
Legacy
Annual Return
5 April 2000 View
Accounts With Accounts Type Small
Accounts
1 July 1999 View
Legacy
Annual Return
1 March 1999 View
Legacy
Mortgage
28 September 1998 View
Accounts With Accounts Type Small
Accounts
23 September 1998 View
Legacy
Annual Return
20 March 1998 View
Legacy
Mortgage
26 September 1997 View
Accounts With Accounts Type Small
Accounts
2 September 1997 View
Legacy
Annual Return
5 March 1997 View
Legacy
Annual Return
30 December 1996 View
Accounts With Accounts Type Small
Accounts
22 May 1996 View
Legacy
Mortgage
4 August 1995 View
Legacy
Accounts
31 July 1995 View
Legacy
Officers
25 April 1995 View
Legacy
Address
25 April 1995 View
Legacy
Officers
25 April 1995 View
Certificate Change Of Name Company
Change Of Name
20 April 1995 View
Resolution
Resolution
20 April 1995 View
Legacy
Capital
19 April 1995 View
Legacy
Capital
13 April 1995 View
Memorandum Articles
Incorporation
13 April 1995 View
Incorporation Company
Incorporation
27 February 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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