Introduction
Watch Company
T
TECHBOX LOGISTICS GP LIMITED
TECHBOX LOGISTICS GP LIMITED is an active company incorporated on 16 July 2025 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. TECHBOX LOGISTICS GP LIMITED was registered 0 years ago.(SIC: 82990)
Status
active
Active since N/A years ago
Company No
16586901
LTD Company
Age
N/A Years
Incorporated 16 July 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 2 March 2026 (Just now)
Next Due
Due by 16 April 2027
Period: 16 July 2025 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 29 July 2026
For period ending 15 July 2026
Address
10th Floor, 5 Churchill Place Canary Wharf London, E14 5HU,
7 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jul 25
Incorporation Company
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 25
Mortgage Create With Deed
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
NEARCHOU, Pavlos
ActiveChurchill Place, LondonE14 5HU
Born November 1987
Director
Appointed 16 Jul 2025
NEARCHOU, Pavlos
Churchill Place, LondonE14 5HU
Born November 1987
Director
16 Jul 2025
Active
VESIU, Jonida
ActiveChurchill Place, LondonE14 5HU
Born June 1983
Director
Appointed 23 Dec 2025
VESIU, Jonida
Churchill Place, LondonE14 5HU
Born June 1983
Director
23 Dec 2025
Active
GLICK, Jonathan Mark
ResignedChurchill Place, LondonE14 5HU
Born August 1993
Director
Appointed 16 Jul 2025
Resigned 23 Dec 2025
GLICK, Jonathan Mark
Churchill Place, LondonE14 5HU
Born August 1993
Director
16 Jul 2025
Resigned 23 Dec 2025
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Deutsche Finance International Llp
Ceased4th Floor, LondonW1J 6HN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Jul 2025
Ceased 22 Aug 2025
Deutsche Finance International Llp
4th Floor, LondonW1J 6HN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Jul 2025
Ceased 22 Aug 2025
Ceased
Filing History
9
Description
Type
Date Filed
Document
2 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
24 December 2025
Mortgage Create With Deed
2 October 2025
MR01Registration of a Charge
Mortgage Create With Deed
MR01Registration of a Charge
2 October 2025
No document
19 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 September 2025
19 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 September 2025
18 September 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
18 September 2025
18 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 September 2025