Register entry · No. 10227591
NORIEGA LOGISTICS LTD
Checks
1 warning 9 clear · 4 can't tell yet
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Warning
Company status
Active - Proposal to Strike off: due to be closed and removed from the register.
Companies House register · What this means
The other 13 checks
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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
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
Accounts on time
Next due 31 Mar 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 29 Nov 2026.
Companies House register -
Clear
Disqualified directors
None of the 1 current officer checked is disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
1 current director.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £3,878.
Accounts to 30 Jun 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 12 Jun 2016 (10 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
207 HAMPSON WAY, LONDON, ENGLAND, SW8 1HU
As filed with Companies House. -
Nature of business
- 70229 Management consultancy activities other than financial management
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Accounts
- Next due
- 31 Mar 2027
- Last made up to
- 30 Jun 2025
- Type
- UNAUDITED ABRIDGED
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Confirmation statement
- Next due
- 29 Nov 2026
- Last made up to
- 15 Nov 2025
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- NORIEGA LOGISTICS LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Jun 2025 | not published | not published | — | £3,878 | 1 |
| 30 Jun 2024 | not published | not published | — | £4,140 | 1 |
| 30 Jun 2023 | not published | not published | £2 | £210 | 1 |
| 30 Jun 2022 | not published | £900 | £230 | £910 | 1 |
| 30 Jun 2021 | not published | £1,457 | £230 | £1,810 | 1 |
| 30 Jun 2020 | not published | not published | £2 | £1,359 | 1 |
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 3, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Onome Ighoyivwi Ogbeni Consultant | Director | 12 Jun 2016 | — | October 1975 | British · United Kingdom |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Onome Ighoyivwi Ogbeni | Significant influence or control; Significant influence or control as trust; Significant influence or control as firm | 12 Jun 2016 | — | October 1975 | British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is NORIEGA LOGISTICS LTD still trading?
The register shows NORIEGA LOGISTICS LTD as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.
What does NORIEGA LOGISTICS LTD do?
It files the industry code 70229 (Management consultancy activities other than financial management).
When was NORIEGA LOGISTICS LTD set up?
It was incorporated on 12 June 2016.
When are NORIEGA LOGISTICS LTD's accounts due?
Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.
When is NORIEGA LOGISTICS LTD's next confirmation statement due?
By 29 November 2026.
Who runs NORIEGA LOGISTICS LTD?
NORIEGA LOGISTICS LTD has 1 current director. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House