Spica Logistics Limited
- Small
- Active
- 5 years
- 2 employees
- £286,490 (assets)
- Virtual address
- 1 director
- 1 owner
- Irregular importer
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
Field of Operation
Summary
Spica Logistics Limited is a private limited company registered in England/Wales with the registration number 12288292. The company was founded five years ago on October 29, 2019, and registered at N3 2LN, United Kingdom, London, 338a Regents Park Road, Office 3 And 4. The address is probably virtual as 180 companes registered at the same address. Its status is active. The company operates in the other transportation support activities industries. Officially, it has one owner or PSCs, one director, and two employees.
It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50. The last reported current assets is £286,490.
The company is a irregular importer, with its top import category being Iron or Steel Products, totaling 1 months of imports. The last import operation was conducted on October 01, 2022.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 5 years
- 2
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- 5 years
- 2
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted seven months ago.
Last news
-
Registered office address changed from 32 Halifax Road Maidenhead SL6 5EX England to 338a Regents Park Road Office 3 and 4 London N3 2LN on 2025-06-13Download 1 page pdf report
-
Change of details for Mr Tolga Murat Celik as a person with significant control on 2025-06-13Download 2 pages pdf report
-
Confirmation statement made on 2024-11-23 with no updatesDownload 3 pages pdf report
Importer profile by HS codes
Click on the map to see detailed UK statistics on HS code, including companies list.
Last imported products
Click on items to see detailed UK statistics on HS code, including companies list.
Similar importers
- Company names
- HS codes
- Financial data
- Officers and owners
FAQ about Spica Logistics Limited
Looking for leads in the UK?
Try our FREE App—access UK datasets with limited features!