OpenCompanies

24-7 Logistics And Services UK Ltd

Company number
10426878
Status
Active
Type
Private Limited Company
Incorporated
13 Oct 2016
Nature of business
Other specialised construction activities n.e.c.

Registered office

1st Floor
North Westgate House
Harlow
CM20 1YS

Previous names

  • 247africagroup Limited (until 1 Jul 2019)

Officers

NameRoleAppointedResigned
KITONE, Samuel Director 13 Oct 2016 22 Nov 2018
JUUKO, Timothy Director 22 Nov 2018 1 Nov 2020
WILLS, Tina Director 1 Nov 2020 23 Feb 2022
JUUKO, Timothy Director 23 Feb 2022

Control

NameNature of controlNotifiedCeased
Mr Samuel Kitone Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Significant Influence Or Control As Trust
13 Oct 2016 12 Dec 2019
Timothy Juuko Significant Influence Or Control 12 Dec 2019 1 Nov 2020
Tina Wills Ownership Of Shares 75 To 100 Percent
Significant Influence Or Control As Trust
1 Nov 2020 17 Apr 2024
Timothy Juuko Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
17 Apr 2024

Accounts

Year ended Net assets Cash Employees
31 Oct 2024 £40,395 - 1
31 Oct 2023 £14,708 - 0
31 Oct 2022 £22,059 - 0
31 Oct 2021 £13,540 - 1
31 Oct 2020 £7,156 - 1
31 Oct 2019 Dormant £1 £1 -
31 Oct 2018 Dormant £1 £1 -
31 Oct 2017 Dormant £1 £1 -

Connections

Companies at the same address

Data