Introduction
Watch Company
L
LOGISTICS SY LIMITED
LOGISTICS SY LIMITED is an active company incorporated on 3 October 2023 with the registered office located in Sheffield. The company operates in the Transportation and Storage sector, specifically engaged in freight transport by road. LOGISTICS SY LIMITED was registered 2 years ago.(SIC: 49410)
Status
active
Active since 2 years ago
Company No
15185355
LTD Company
Age
2 Years
Incorporated 3 October 2023
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 20 June 2025 (10 months ago)
Period: 3 October 2023 - 31 October 2024(13 months)
Type: Dormant
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Overdue
Last Filed
Made up to 2 October 2024 (1 year ago)
Submitted on 15 October 2024 (1 year ago)
Next Due
Due by 16 October 2025
For period ending 2 October 2025
Address
58 Hawthorn Road Sheffield, S6 4LH,
Previous Addresses
F19 Globe Works Penistone Road Sheffield S6 3AE England
From: 18 September 2025To: 20 November 2025
F19 Globe Works Penistone Road Sheffield S6 3AE England
From: 18 September 2025To: 18 September 2025
58 Hawthorn Road Sheffield S6 4LH England
From: 17 April 2024To: 18 September 2025
3 Sharrow Lane Sheffield S11 8AE England
From: 11 April 2024To: 17 April 2024
838 Ecclesall Road Sheffield S11 8TD England
From: 3 October 2023To: 11 April 2024
2 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
GRAYSON, Darrell
ActiveWestminster Crescent, SheffieldS10 4EU
Born September 1961
Director
Appointed 03 Oct 2023
GRAYSON, Darrell
Westminster Crescent, SheffieldS10 4EU
Born September 1961
Director
03 Oct 2023
Active
MOWBRAY ACCOUNTING LIMITED
ResignedEcclesall Road, SheffieldS11 8TD
Corporate secretary
Appointed 03 Oct 2023
Resigned 11 Apr 2024
MOWBRAY ACCOUNTING LIMITED
Ecclesall Road, SheffieldS11 8TD
Corporate secretary
03 Oct 2023
Resigned 11 Apr 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Darrell Grayson
ActiveWestminster Crescent, SheffieldS10 4EU
Born September 1961
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Oct 2023
Mr Darrell Grayson
Westminster Crescent, SheffieldS10 4EU
Born September 1961
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Oct 2023
Active
Filing History
10
Description
Type
Date Filed
Document
20 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 November 2025
18 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 September 2025
18 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 September 2025
14 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 July 2025
17 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 April 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
11 April 2024
11 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 April 2024