Ltd Facts The UK company register, as filed

Register entry · No. 08583471

GIANNETTI LOGISTIC SYSTEM LTD

Active Private Limited Company Incorporated 25 Jun 2013

Checks

No warning signs 8 clear · 6 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 3 May 2027.

    Companies House register
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £699,236.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 25 Jun 2013 (13 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    19 THE CIRCLE, QUEEN ELIZABETH STREET, LONDON, ENGLAND, SE1 2JE

    As filed with Companies House.

  2. Nature of business

    • 52290 Other transportation support activities

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    3 May 2027
    Last made up to
    19 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. GIANNETTI LOGISTIC SYSTEM LTD current
    2. GIANNETTI LOGISITCS SYSTEM LTD earlier
    3. RIZZO CONSULTANCY SERVICES LTD earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £7,396 £699,236 1
31 Dec 2024 not published not published £4,584 £682,266 0
31 Dec 2023 not published not published £9,039 £114,352 0
31 Dec 2022 not published not published £67,609 £95,434 0
31 Dec 2021 not published not published £36,811 £73,787 0
31 Dec 2020 not published not published £8,437 £57,721 0

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Patrizia Biagini · Director, named in the accounts to 31 Dec 2025

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Patrizia Biagini Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 6 Apr 2016 — April 1969 Italian · Italy

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is GIANNETTI LOGISTIC SYSTEM LTD still trading?

The register shows GIANNETTI LOGISTIC SYSTEM LTD as active.

What does GIANNETTI LOGISTIC SYSTEM LTD do?

It files the industry code 52290 (Other transportation support activities).

When was GIANNETTI LOGISTIC SYSTEM LTD set up?

It was incorporated on 25 June 2013.

When are GIANNETTI LOGISTIC SYSTEM LTD's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is GIANNETTI LOGISTIC SYSTEM LTD's next confirmation statement due?

By 3 May 2027.

Similar companies

Same industry code (52219), active, set up around the same time. More in this industry →

  1. 08827010 BOSUN LOGISTICS LIMITED Active Private Limited Company Inc. 30 Dec 2013 52219 · Other service activities incidental to land transportation, n.e.c.
  2. 08827916 NOMINATED CONSULT LTD Active Private Limited Company Inc. 30 Dec 2013 52290 · Other transportation support activities
  3. 08825770 ROMEO & SONS LIMITED Active Private Limited Company Inc. 24 Dec 2013 52290 · Other transportation support activities
  4. 08822584 PMR KENT LTD Active Private Limited Company Inc. 20 Dec 2013 52290 · Other transportation support activities
  5. 08821977 EXCEL HAULAGE SOLUTIONS LIMITED Active Private Limited Company Inc. 19 Dec 2013 52290 · Other transportation support activities

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House