Ltd Facts The UK company register, as filed

Register entry · No. 11779804

THEA LOGISTIK LTD

Active - Proposal to Strike off Private Limited Company Incorporated 22 Jan 2019

Checks

3 warnings 7 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 31 Oct 2022 (1474 days).

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

    Overdue since 4 Feb 2023 (1378 days).

    Companies House register · What this means
The other 11 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 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 £1.

    Accounts to 31 Jan 2021 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 22 Jan 2019 (7 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 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    FLAT 202, PEGLER SQUARE, BLACKHEATH, LONDON, UNITED KINGDOM, SE3 9FX

    As filed with Companies House.

  2. Nature of business

    • 52243 Cargo handling for land transport activities

  3. Accounts

    Next due
    31 Oct 2022 · OVERDUE
    Last made up to
    31 Jan 2021
    Type
    DORMANT

  4. Confirmation statement

    Next due
    4 Feb 2023 · OVERDUE
    Last made up to
    21 Jan 2022

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. THEA LOGISTIK LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jan 2021 not published not published £1 £1 —
31 Jan 2020 not published not published £1 £1 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 1, with past →

NameRoleAppointedResignedBornNationality · lives in
Benjamin Banim Courier Driver Director 22 Jan 2019 — March 1963 French · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Benjamin Banim Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 22 Jan 2019 — March 1963 French · England

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

Ask about this company

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Questions

Is THEA LOGISTIK LTD still trading?

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

What does THEA LOGISTIK LTD do?

It files the industry code 52243 (Cargo handling for land transport activities).

When was THEA LOGISTIK LTD set up?

It was incorporated on 22 January 2019.

When are THEA LOGISTIK LTD's accounts due?

They were due on 31 October 2022 and are overdue. The last accounts were made up to 31 January 2021.

When is THEA LOGISTIK LTD's next confirmation statement due?

It was due on 4 February 2023 and is overdue.

Who runs THEA LOGISTIK LTD?

THEA LOGISTIK LTD has 1 current director. They're listed under People on this page.

Similar companies

Same industry code (47910), active, set up around the same time. More in this industry →

  1. 12379190 CHRIS TRADING LTD Active Private Limited Company Inc. 30 Dec 2019 47910 · Retail sale via mail order houses or via Internet
  2. 12379726 SOUND JOURNEYS LTD Active Private Limited Company Inc. 30 Dec 2019 52103 · Operation of warehousing and storage facilities for land transport activities
  3. 12372574 TAYLAH LTD Active Private Limited Company Inc. 20 Dec 2019 52243 · Cargo handling for land transport activities
  4. 12364708 SHAD SHIPPERS LIMITED Active Private Limited Company Inc. 16 Dec 2019 52243 · Cargo handling for land transport activities
  5. 12362259 EMMARKINS LOGISTICS LIMITED Active Private Limited Company Inc. 13 Dec 2019 49410 · Freight transport by road

The file

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