Ltd Facts The UK company register, as filed

Register entry · No. 10609043

SAN LOGISTIC LIMITED

Active - Proposal to Strike off Private Limited Company Incorporated 8 Feb 2017

Checks

3 warnings 1 to look at 6 clear · 4 can't tell yet

  • Warning
    Company status

    Active - Proposal to Strike off: due to be closed and removed from the register.

    Companies House register · What this means
  • Warning
    Accounts on time

    Overdue since 30 Nov 2023 (1078 days).

    Companies House register · What this means
  • Warning
    Confirmation statement on time

    Overdue since 16 Feb 2023 (1365 days).

    Companies House register · What this means
  • Look
    Last filed accounts

    Net liabilities of £11,543: it owed more than it owned.

    Accounts to 28 Feb 2022 · See it · What this means
The other 10 checks
  • 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
    Disqualified directors

    None of the 2 current officers checked are 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
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 8 Feb 2017 (9 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 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    94,COURT LANE,BIRMINGHAM, COURT LANE, BIRMINGHAM, ENGLAND, B23 5SH

    As filed with Companies House.

  2. Nature of business

    • 49410 Freight transport by road

  3. Accounts

    Next due
    30 Nov 2023 · OVERDUE
    Last made up to
    28 Feb 2022
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    16 Feb 2023 · OVERDUE
    Last made up to
    2 Feb 2022

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. SAN LOGISTIC LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
28 Feb 2022 — £-5,540 £0 £-11,543 1
28 Feb 2021 not published not published £100 £100 1
29 Feb 2020 not published not published £3,668 £79 1
28 Feb 2019 not published not published — £944 —
28 Feb 2018 (13 months) not published not published £4,311 £373 —

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 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Nicusor Aurel Suciu Director Director 8 Feb 2017 — December 1974 Romanian · United Kingdom
Alexandra Suciu Secretary 15 Mar 2017 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Nicusor Aurel Suciu Ownership of shares 75 to 100 percent 8 Feb 2017 — December 1974 Romanian · 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

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

Try:

Questions

Is SAN LOGISTIC LIMITED still trading?

The register shows SAN LOGISTIC LIMITED as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.

What does SAN LOGISTIC LIMITED do?

It files the industry code 49410 (Freight transport by road).

When was SAN LOGISTIC LIMITED set up?

It was incorporated on 8 February 2017.

When are SAN LOGISTIC LIMITED's accounts due?

They were due on 30 November 2023 and are overdue. The last accounts were made up to 28 February 2022.

When is SAN LOGISTIC LIMITED's next confirmation statement due?

It was due on 16 February 2023 and is overdue.

Who runs SAN LOGISTIC LIMITED?

SAN LOGISTIC LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (49410), active, set up around the same time. More in this industry →

  1. 11127407 BLUE YELLOW LTD Active Private Limited Company Inc. 29 Dec 2017 49410 · Freight transport by road
  2. 11127233 KCI LOGISTICS LTD Active Private Limited Company Inc. 29 Dec 2017 49410 · Freight transport by road
  3. 11127378 MA - AI LIMITED Active Private Limited Company Inc. 29 Dec 2017 45112 · Sale of used cars and light motor vehicles
  4. 11127523 SERIOUSLY DRIVEN LTD Active Private Limited Company Inc. 29 Dec 2017 45112 · Sale of used cars and light motor vehicles
  5. 11126213 ASSIST 24/7 LIMITED Active Private Limited Company Inc. 28 Dec 2017 49410 · Freight transport by road

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