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SPECIALIST LOGISTICS SOLUTIONS (SLS) LIMITED (07421507)

SPECIALIST LOGISTICS SOLUTIONS (SLS) LIMITED (07421507) is an active UK company. incorporated on 27 October 2010. with registered office in Gateshead. The company operates in the Transportation and Storage sector, engaged in sea and coastal freight water transport and 3 other business activities. SPECIALIST LOGISTICS SOLUTIONS (SLS) LIMITED has been registered for 15 years.

Company Number
07421507
Status
active
Type
ltd
Incorporated
27 October 2010
Age
15 years
Address
The Railhead Offices, Gateshead, NE11 0QY
Industry Sector
Transportation and Storage
Business Activity
Sea and coastal freight water transport
SIC Codes
50200, 51210, 52103, 53100

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Introduction
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SPECIALIST LOGISTICS SOLUTIONS (SLS) LIMITED

SPECIALIST LOGISTICS SOLUTIONS (SLS) LIMITED is an active company incorporated on 27 October 2010 with the registered office located in Gateshead. The company operates in the Transportation and Storage sector, specifically engaged in sea and coastal freight water transport and 3 other business activities. SPECIALIST LOGISTICS SOLUTIONS (SLS) LIMITED was registered 15 years ago.(SIC: 50200, 51210, 52103, 53100)

Status

active

Active since 15 years ago

Company No

07421507

LTD Company

Age

15 Years

Incorporated 27 October 2010

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 11 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 27 October 2025 (5 months ago)
Submitted on 27 October 2025 (5 months ago)

Next Due

Due by 10 November 2026
For period ending 27 October 2026

Previous Company Names

QT LOGISTICS CONSULTANCY (QTLC) LIMITED
From: 27 October 2010To: 29 February 2012
Contact
Address

The Railhead Offices Earlsway, Team Valley Trading Estate Gateshead, NE11 0QY,

Timeline

18 key events • 2010 - 2026

Funding Officers Ownership
Company Founded
Oct 10
Director Joined
Oct 13
Director Left
Feb 14
Director Left
Dec 18
Director Joined
Dec 18
Director Joined
Dec 18
Loan Cleared
May 19
Loan Secured
Dec 21
Loan Cleared
Mar 22
Director Left
Jan 25
Director Left
Jan 25
Director Joined
Jan 25
Director Joined
Jan 25
Director Joined
Jan 25
Director Joined
Apr 25
Director Left
Sept 25
Director Left
Jan 26
Director Joined
Mar 26
0
Funding
14
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

63

Appoint Person Director Company With Name Date
6 March 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 January 2026
TM01Termination of Director
Confirmation Statement With Updates
27 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 September 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
5 September 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
7 April 2025
AP01Appointment of Director
Second Filing Of Director Appointment With Name
14 March 2025
RP04AP01RP04AP01
Confirmation Statement With No Updates
22 January 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
3 January 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
3 January 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
3 January 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 January 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 January 2025
AP01Appointment of Director
Accounts With Accounts Type Dormant
20 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
17 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
8 November 2022
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
26 August 2022
AA01Change of Accounting Reference Date
Accounts With Accounts Type Dormant
23 August 2022
AAAnnual Accounts
Mortgage Satisfy Charge Full
16 March 2022
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
22 December 2021
MR01Registration of a Charge
Confirmation Statement With No Updates
21 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
2 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
6 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 November 2019
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
30 August 2019
AA01Change of Accounting Reference Date
Mortgage Satisfy Charge Full
28 May 2019
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
4 December 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
4 December 2018
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
4 December 2018
TM02Termination of Secretary
Appoint Person Director Company With Name Date
4 December 2018
AP01Appointment of Director
Withdrawal Of A Person With Significant Control Statement
4 December 2018
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
4 December 2018
PSC09Update to PSC Statements
Notification Of A Person With Significant Control
4 December 2018
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With Updates
2 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 August 2018
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
8 February 2018
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
22 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
16 February 2017
AAAnnual Accounts
Confirmation Statement With Updates
22 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
22 February 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 December 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
26 February 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 November 2014
AR01AR01
Change Person Director Company With Change Date
27 November 2014
CH01Change of Director Details
Change Person Secretary Company With Change Date
27 November 2014
CH03Change of Secretary Details
Termination Director Company With Name
14 February 2014
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
13 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 October 2013
AR01AR01
Appoint Person Director Company With Name
30 October 2013
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
26 February 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 October 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
29 February 2012
AAAnnual Accounts
Certificate Change Of Name Company
29 February 2012
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
29 February 2012
CONNOTConfirmation Statement Notification
Change Account Reference Date Company Previous Shortened
15 November 2011
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
10 November 2011
AR01AR01
Legacy
13 May 2011
MG01MG01
Legacy
2 February 2011
MG01MG01
Change Person Director Company With Change Date
28 October 2010
CH01Change of Director Details
Incorporation Company
27 October 2010
NEWINCIncorporation