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TMS LOGISTICS LTD
ActiveCompany number 11985433
Pinner, England · Incorporated 8 May 2019
204 Field End Road, Eastcote, Pinner, Middlesex, HA5 1RD, England
Last updated on 16 May 2026
Freight transport by road · SIC 49410
Status
Active
Company age
7 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
2 August 2019
Company overview
No company summary available yet.
Compliance
Annual accounts
Overdue
Last filed
31 May 2021
Next due
28 February 2023
Overdue by 44 months
Confirmation statement
Overdue
Last filed
2 August 2022
Next due
16 August 2023
Overdue by 38 months
Financial snapshot
Last accounts type
Micro Entity
Period end
31 May 2021
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Mr Sandeep Singh Rai
Born December 1982
Ownership Of Shares 75 To 100 Percent
1 October 2020
Funding
1 funding round2 August 2019
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—
Filing history
Dissolved Compulsory Strike Off Suspended
Dissolution
10 June 2023
View
Gazette Notice Compulsory
Gazette
2 May 2023
View
Confirmation Statement With Updates
Confirmation Statement
8 August 2022
View
Accounts With Accounts Type Micro Entity
Accounts
24 February 2022
View
Confirmation Statement With Updates
Confirmation Statement
4 October 2021
View
Gazette Filings Brought Up To Date
Gazette
7 July 2021
View
Accounts With Accounts Type Micro Entity
Accounts
6 July 2021
View
Gazette Notice Compulsory
Gazette
6 July 2021
View
Notification Of A Person With Significant Control
Persons With Significant Control
26 November 2020
View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 November 2020
View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2020
View
Confirmation Statement With Updates
Confirmation Statement
5 August 2019
View
Change Registered Office Address Company With Date Old Address New Address
Address
2 August 2019
View
Capital Allotment Shares
Capital
2 August 2019
View
Incorporation Company
Incorporation
8 May 2019
View
No filings match this type.
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
Get the complete credit report
- Detailed financial statements
- Credit score & payment risk
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