Introduction
Watch Company
F
FLAT SIX LOGISTICS LIMITED
FLAT SIX LOGISTICS LIMITED is an active company incorporated on 21 August 2018 with the registered office located in Ashford. The company operates in the Transportation and Storage sector, specifically engaged in freight transport by road. FLAT SIX LOGISTICS LIMITED was registered 7 years ago.(SIC: 49410)
Status
active
Active since 7 years ago
Company No
11529310
LTD Company
Age
7 Years
Incorporated 21 August 2018
Size
N/A
Accounts
ARD: 29/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 22 August 2025 (8 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 29 May 2026
Period: 1 September 2024 - 29 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 August 2025 (8 months ago)
Submitted on 21 August 2025 (8 months ago)
Next Due
Due by 3 September 2026
For period ending 20 August 2026
Address
Henwood House Henwood Ashford, TN24 8DH,
6 key events • 2018 - 2021
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
Director Joined
Feb 19
Appoint Person Director Company With Nam...
Owner Exit
May 21
Cessation Of A Person With Significant C...
New Owner
May 21
Notification Of A Person With Significan...
New Owner
May 21
Notification Of A Person With Significan...
Funding Round
May 21
Capital Allotment Shares
1
Funding
1
Officers
3
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
NASH, Benjamin
ActiveRamsgate Road, SandwichCT13 9NW
Born September 1972
Director
Appointed 18 Feb 2019
NASH, Benjamin
Ramsgate Road, SandwichCT13 9NW
Born September 1972
Director
18 Feb 2019
Active
RAY, Spencer Henry
ActiveRichborough Hall, SandwichCT13 9NW
Born March 1974
Director
Appointed 21 Aug 2018
RAY, Spencer Henry
Richborough Hall, SandwichCT13 9NW
Born March 1974
Director
21 Aug 2018
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Benjamin Nash
ActiveRichborough Hall, SandwichCT13 9NW
Born September 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Aug 2020
Mr Benjamin Nash
Richborough Hall, SandwichCT13 9NW
Born September 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Aug 2020
Active
Mr Spencer Henry Ray
ActiveRichborough Hall, SandwichCT13 9NW
Born March 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Aug 2020
Mr Spencer Henry Ray
Richborough Hall, SandwichCT13 9NW
Born March 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Aug 2020
Active
Richborough Hall, SandwichCT13 9NW
Nature of Control
Ownership of shares 75 to 100 percent as firm
Notified 21 Aug 2018
Ceased 21 Aug 2020
Raycasa Investments Limited
Richborough Hall, SandwichCT13 9NW
Ownership of shares 75 to 100 percent as firm
21 Aug 2018
Ceased 21 Aug 2020
Ceased
Filing History
23
Description
Type
Date Filed
Document
23 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 May 2025
22 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 May 2024
20 May 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 May 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 May 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 May 2021