GL

GFS LOGISTICS LIMITED

Active

Company number 09432521

Sheffield, United Kingdom · Incorporated 10 February 2015

C/O Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire, S3 8DT, United Kingdom

Last updated on 28 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date

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
10 February 2026
Next due
24 February 2027
6 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
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
Global Freight Solutions (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
20 February 2026 View
Termination Director Company With Name Termination Date
Officers
20 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2026 View
Legacy
Other
14 January 2026 View
Legacy
Other
14 January 2026 View
Legacy
Accounts
14 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 January 2026 View
Termination Director Company With Name Termination Date
Officers
18 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2025 View
Accounts With Accounts Type Full
Accounts
17 December 2024 View
Appoint Person Director Company With Name Date
Officers
28 May 2024 View
Termination Director Company With Name Termination Date
Officers
24 May 2024 View
Termination Director Company With Name Termination Date
Officers
24 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
8 March 2024 View
Resolution
Resolution
7 March 2024 View
Memorandum Articles
Incorporation
7 March 2024 View
Appoint Person Director Company With Name Date
Officers
1 March 2024 View
Appoint Person Director Company With Name Date
Officers
1 March 2024 View
Termination Director Company With Name Termination Date
Officers
1 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2024 View
Accounts With Accounts Type Small
Accounts
27 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
15 September 2023 View
Change Person Director Company With Change Date
Officers
13 September 2023 View
Change Person Director Company With Change Date
Officers
13 September 2023 View
Change Person Director Company With Change Date
Officers
13 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
23 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2023 View
Accounts With Accounts Type Small
Accounts
7 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2022 View
Accounts With Accounts Type Small
Accounts
31 December 2021 View
Accounts With Accounts Type Small
Accounts
9 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2021 View
Mortgage Satisfy Charge Full
Mortgage
5 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2020 View
Accounts With Accounts Type Small
Accounts
20 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2019 View
Termination Director Company With Name Termination Date
Officers
1 February 2019 View
Appoint Person Director Company With Name Date
Officers
1 February 2019 View
Accounts With Accounts Type Small
Accounts
3 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2018 View
Accounts With Accounts Type Full
Accounts
29 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 November 2017 View
Appoint Person Director Company With Name Date
Officers
18 September 2017 View
Auditors Resignation Company
Auditors
18 July 2017 View
Auditors Resignation Company
Auditors
15 June 2017 View
Resolution
Resolution
16 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2017 View
Gazette Filings Brought Up To Date
Gazette
14 January 2017 View
Accounts With Accounts Type Full
Accounts
11 January 2017 View
Gazette Notice Compulsory
Gazette
10 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2016 View
Change Account Reference Date Company Current Extended
Accounts
21 October 2015 View
Appoint Person Director Company With Name Date
Officers
27 July 2015 View
Incorporation Company
Incorporation
10 February 2015 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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