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LOGISTIS LIMITED (07471484)

LOGISTIS LIMITED (07471484) is an active UK company. incorporated on 16 December 2010. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. LOGISTIS LIMITED has been registered for 15 years. Current directors include PANAYI, Panayis.

Company Number
07471484
Status
active
Type
ltd
Incorporated
16 December 2010
Age
15 years
Address
48 Houndsden Road, London, N21 1LY
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
PANAYI, Panayis
SIC Codes
82990

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LOGISTIS LIMITED

LOGISTIS LIMITED is an active company incorporated on 16 December 2010 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. LOGISTIS LIMITED was registered 15 years ago.(SIC: 82990)

Status

active

Active since 15 years ago

Company No

07471484

LTD Company

Age

15 Years

Incorporated 16 December 2010

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 30 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 23 October 2025 (6 months ago)
Submitted on 10 November 2025 (5 months ago)

Next Due

Due by 6 November 2026
For period ending 23 October 2026
Contact
Address

48 Houndsden Road London, N21 1LY,

Previous Addresses

72 Fielding Road Chiswick London W4 1DB
From: 16 December 2010To: 31 March 2022
Timeline

4 key events • 2010 - 2022

Funding Officers Ownership
Company Founded
Dec 10
Director Left
Jan 13
Director Joined
Jan 13
New Owner
Mar 22
0
Funding
2
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

3

1 Active
2 Resigned

PANAYI, Panayis

Active
Houndsden Road, LondonN21 1LY
Born November 1954
Director
Appointed 10 Aug 2012

PANAYI, Panayis

Resigned
Houndsden Road, LondonN21 1LY
Secretary
Appointed 16 Dec 2010
Resigned 10 Aug 2012

PANAYI, Georgios

Resigned
Vera Avenue, LondonN21 1RL
Born October 1980
Director
Appointed 16 Dec 2010
Resigned 10 Aug 2012

Persons with significant control

2

Mrs Maro Panayi

Active
Houndsden Road, LondonN21 1LY
Born January 1958

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Mar 2022

Mr Panayis Panayi

Active
Houndsden Road, LondonN21 1LY
Born November 1954

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

39

Accounts With Accounts Type Micro Entity
30 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
10 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
28 December 2024
AAAnnual Accounts
Confirmation Statement With Updates
23 October 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
2 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
27 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
25 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
23 March 2023
AAAnnual Accounts
Confirmation Statement With Updates
31 March 2022
CS01Confirmation Statement
Notification Of A Person With Significant Control
31 March 2022
PSC01Notification of Individual PSC
Change To A Person With Significant Control
31 March 2022
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
31 March 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Unaudited Abridged
11 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
20 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
5 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
17 December 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
17 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
6 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
17 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
7 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
19 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
18 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
20 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
9 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 January 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
18 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 December 2014
AR01AR01
Accounts With Accounts Type Dormant
17 November 2014
AAAnnual Accounts
Accounts With Accounts Type Dormant
16 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 December 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
25 January 2013
AR01AR01
Termination Director Company With Name
25 January 2013
TM01Termination of Director
Termination Secretary Company With Name
25 January 2013
TM02Termination of Secretary
Appoint Person Director Company With Name
25 January 2013
AP01Appointment of Director
Change Account Reference Date Company Current Extended
22 January 2013
AA01Change of Accounting Reference Date
Accounts With Accounts Type Dormant
9 August 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 December 2011
AR01AR01
Change Person Director Company With Change Date
19 December 2011
CH01Change of Director Details
Incorporation Company
16 December 2010
NEWINCIncorporation