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XP LOGISTICS LTD (11274161)

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Introduction

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Updated On: 16/09/2026
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XP LOGISTICS LTD

XP LOGISTICS LTD is an active company incorporated on with the registered office located in Uxbridge. The company operates in the Transportation and Storage sector, specifically engaged in freight transport by road. XP LOGISTICS LTD was registered 8 years ago.(SIC: 49410)

Status

active

Active since 8 years ago

Company No

11274161

LTD Company

Age

8 Years

Incorporated 26 March 2018

Size

N/A

Accounts

ARD: 31/3

Up to Date

3 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 31 August 2025 (1 year ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

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

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 21 May 2026 (4 months ago)
Submitted on 18 June 2026 (3 months ago)

Next Due

Due by 4 June 2027
For period ending 21 May 2027

Previous Company Names

XPO LOGISTICS LTD
From: 7 September 2023To: 12 September 2023
AMALIA & DARIUS TRANS LTD
From: 26 March 2018To: 7 September 2023

Contact

Address

23 Roker Park Avenue Ickenham Uxbridge, UB10 8ED,

Timeline

9 key events • 2018 - 2023

Funding Officers Ownership
Company Founded
Mar 18
Director Joined
Jun 18
New Owner
Jun 18
Director Joined
Oct 18
Owner Exit
Oct 18
Director Left
Oct 18
New Owner
Oct 18
Owner Exit
Jun 23
Director Left
Aug 23
0
Funding
4
Officers
4
Ownership
0
Accounts

Capital Table

People

Officers

3

1 Active
2 Resigned

VODA, Ionut

Resigned
Ivanhoe Drive, HarrowHA3 8QP
Born January 1987
Director
Appointed 26 Mar 2018
Resigned 25 Aug 2023

RAU, Petrica

Resigned
Ivanhoe Drive, HarrowHA3 8QP
Born May 1984
Director
Appointed 16 Jun 2018
Resigned 16 Oct 2018

PASCARU, Marius

Active
Bridge Road, WembleyHA9 9AB
Born September 1987
Director
Appointed 16 Oct 2018

Persons with significant control

3

1 Active
2 Ceased

Mr Marius Pascaru

Active
Bridge Road, WembleyHA9 9AB
Born September 1987

Nature of Control

Ownership of shares 75 to 100 percent
Ownership of shares 25 to 50 percent as trust
Ownership of shares 25 to 50 percent as firm
Voting rights 75 to 100 percent
Notified 17 Oct 2018

Mr Petrica Rau

Ceased
Ivanhoe Drive, HarrowHA3 8QP
Born May 1984

Nature of Control

Ownership of shares 50 to 75 percent
Ownership of shares 50 to 75 percent as trust
Ownership of shares 50 to 75 percent as firm
Voting rights 50 to 75 percent
Notified 16 Jun 2018

Mr Ionut Voda

Ceased
Ivanhoe Drive, HarrowHA3 8QP
Born January 1987

Nature of Control

Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Ownership of shares 25 to 50 percent as firm
Voting rights 50 to 75 percent
Notified 26 Mar 2018

Fundings

Financials

Latest Activities

Filing History

32

Confirmation Statement With Updates
18 June 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
23 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
1 June 2024
CS01Confirmation Statement
Certificate Change Of Name Company
12 September 2023
CERTNMCertificate of Incorporation on Change of Name
Change Registered Office Address Company With Date Old Address New Address
7 September 2023
AD01Change of Registered Office Address
Certificate Change Of Name Company
7 September 2023
CERTNMCertificate of Incorporation on Change of Name
Termination Director Company With Name Termination Date
25 August 2023
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
5 July 2023
AAAnnual Accounts
Change To A Person With Significant Control
5 June 2023
PSC04Change of PSC Details
Change To A Person With Significant Control
3 June 2023
PSC04Change of PSC Details
Cessation Of A Person With Significant Control
3 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
3 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
7 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
21 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
2 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
5 August 2020
AAAnnual Accounts
Confirmation Statement With No Updates
2 June 2020
CS01Confirmation Statement
Confirmation Statement With Updates
21 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
4 April 2019
AAAnnual Accounts
Notification Of A Person With Significant Control
17 October 2018
PSC01Notification of Individual PSC
Change To A Person With Significant Control
17 October 2018
PSC04Change of PSC Details
Appoint Person Director Company With Name Date
16 October 2018
AP01Appointment of Director
Cessation Of A Person With Significant Control
16 October 2018
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
16 October 2018
TM01Termination of Director
Change To A Person With Significant Control
16 June 2018
PSC04Change of PSC Details
Appoint Person Director Company With Name Date
16 June 2018
AP01Appointment of Director
Notification Of A Person With Significant Control
16 June 2018
PSC01Notification of Individual PSC
Confirmation Statement With Updates
16 June 2018
CS01Confirmation Statement
Incorporation Company
26 March 2018
NEWINCIncorporation