DL

DEDICATED LOGISTICS SPECIALISTS LIMITED

Active

Company number 12500199

London, United Kingdom · Incorporated 5 March 2020

Office 458b, 182-184 High Street North, London, E6 2JA, United Kingdom

Last updated on 2 September 2026

Freight transport by road · SIC 49410

Service activities incidental to water transportation · SIC 52220

Cargo handling for land transport activities · SIC 52243

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
8 February 2021

Company history

Previous company names

BUSINESS SALES CONSULT LIMITED · 5 March 2020 – 10 February 2021

TRANSLAND LOGISTICS LTD · 10 February 2021 – 29 January 2024

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
30 January 2026
Next due
13 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
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
Mr Matthew Roy Clark
Born July 1993
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 February 2021

Funding

1 funding round
8 February 2021
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts Amended With Accounts Type Total Exemption Full
Accounts
12 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
11 February 2026 View
Change Person Director Company With Change Date
Officers
11 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2026 View
Resolution
Resolution
16 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2025 View
Accounts With Accounts Type Micro Entity
Accounts
30 December 2024 View
Change Person Director Company With Change Date
Officers
23 August 2024 View
Change To A Person With Significant Control
Persons With Significant Control
23 August 2024 View
Capital Return Purchase Own Shares
Capital
19 February 2024 View
Capital Allotment Shares
Capital
2 February 2024 View
Resolution
Resolution
1 February 2024 View
Resolution
Resolution
1 February 2024 View
Resolution
Resolution
1 February 2024 View
Capital Cancellation Shares
Capital
31 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2024 View
Change Of Name Notice
Change Of Name
29 January 2024 View
Certificate Change Of Name Company
Change Of Name
29 January 2024 View
Termination Director Company With Name Termination Date
Officers
25 January 2024 View
Termination Director Company With Name Termination Date
Officers
25 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
25 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
25 January 2024 View
Accounts With Accounts Type Micro Entity
Accounts
24 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
27 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
25 July 2023 View
Change Person Director Company With Change Date
Officers
25 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2023 View
Accounts With Accounts Type Micro Entity
Accounts
6 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2022 View
Accounts With Accounts Type Micro Entity
Accounts
3 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
11 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
10 February 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 February 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 February 2021 View
Termination Director Company With Name Termination Date
Officers
10 February 2021 View
Appoint Person Director Company With Name Date
Officers
10 February 2021 View
Appoint Person Director Company With Name Date
Officers
10 February 2021 View
Appoint Person Director Company With Name Date
Officers
10 February 2021 View
Resolution
Resolution
10 February 2021 View
Appoint Person Director Company With Name Date
Officers
24 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 June 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 June 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 June 2020 View
Termination Director Company With Name Termination Date
Officers
23 June 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 June 2020 View
Incorporation Company
Incorporation
5 March 2020 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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