S-Logibis (UK) Ltd

Active04048524 Private limited company
Incorporated
2 August 2000 (26 years)
Previously known as
Smart Cargo Service (UK) Limited (until 20 January 2009)
Industry
Sale of other motor vehicles (45190)
Agents involved in the sale of a variety of goods (46190)
Freight air transport (51210)
Directors
Young Ju Shon
Jae Sung Choi
Owned by
Young Ju Shon
Jae Sung Choi
Accounts type
Total exemption full
Address
Unit 201 Challenge Road
Ashford
Middlesex
TW15 1AX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 January 2027
Last conf. stmt
8 January 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Kyungri4u Ltd
Corporate Secretary · Appointed 27 April 2026
Shon, Young Ju
Director · Appointed 19 August 2019
South Korean
Born March 1971 (55)
Choi, Jae Sung
Director · Appointed 27 October 2000
South Korean
Born July 1965 (61)
Officer history (11 former)
27 April 2026
Resigned Kim, Junghwa as Secretary
27 April 2026
Appointed Kyungri4u Ltd as Corporate Secretary
1 May 2024
Appointed Kim, Junghwa as Secretary
19 August 2019
Appointed Shon, Young Ju as Director
13 October 2017
Resigned Ksc Corporate Secretarial Services Limited as Corporate Secretary
28 February 2014
Resigned Choi, Sukkyoung as Director
1 January 2014
Appointed Choi, Sukkyoung as Director
28 February 2007
Resigned Park, Jung Ae as Director
19 January 2007
Resigned Park, Son-Am as Director
19 January 2007
Resigned Kim, Kenny as Director
6 April 2006
Resigned Snr Denton Secretaries Limited as Corporate Secretary
5 April 2006
Appointed Ksc Corporate Secretarial Services Limited as Corporate Secretary
5 October 2005
Appointed Park, Jung Ae as Director
27 June 2001
Appointed Snr Denton Secretaries Limited as Corporate Secretary
27 June 2001
Appointed Kim, Kenny as Director
27 June 2001
Resigned Choi, Jae-Sung as Secretary
14 January 2001
Resigned Jung, Tae-Young as Director
27 October 2000
Appointed Choi, Jae Sung as Director
2 August 2000
Appointed Bloomsbury Directors Limited as Corporate Nominee Director
2 August 2000
Resigned Bloomsbury Directors Limited as Corporate Nominee Director
2 August 2000
Appointed Jung, Tae-Young as Director
2 August 2000
Resigned Bloomsbury Secretaries Limited as Corporate Nominee Secretary
2 August 2000
Appointed Choi, Jae-Sung as Secretary
2 August 2000
Appointed Bloomsbury Secretaries Limited as Corporate Nominee Secretary
2 August 2000
Appointed Park, Son-Am as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Young Ju Shon
Individual · Notified 1 September 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
South Korean
Born March 1971 (55)
Jae Sung Choi
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born July 1965 (61)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£250,400
Cash
£482,622
Employees
5
Debt Ratio
74%
Current Ratio
1.6x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 2025 £333,583 £383,235 £433,624 £436,251 £482,861 £410,982 £250,400
Balance sheet detail
2025202420232022202120202019
Fixed Assets£40,645£46,443£58,200£50,820£79,215£74,370
Current Assets£934,058£866,127£1,877,180£1,024,271£946,735£878,396£881,389
Debtors£451,436£515,217£1,264,028£505,158£537,526£500,035£552,883
Cash£482,622£350,910£613,152£519,113£409,209£378,361£328,506
Creditors (< 1 year)£576,047£347,695£1,280,579£578,601£558,798£622,176
Creditors (> 1 year)£148,256£153,893£161,740£13,725
Net Current Assets£358,011£518,432£596,601£396,057£368,134£319,598£259,213
Net Assets£250,400£410,982£482,861£436,251£433,624£383,235£333,583
Shareholder Funds£383,235£333,583

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 June 2026Total exemption full accounts31 December 2025
27 April 2026Termination of appointment of a secretary
27 April 2026Appointment of a secretary
9 February 2026Confirmation statement with no updates8 January 2026
29 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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