Prologic Forwarding Consultants Limited

Active04188957 Private limited company
Incorporated
28 March 2001 (25 years)
Industry
Freight transport by road (49410)
Owned by
Mark Richard Stennett
Accounts type
Micro entity
Region
East of England
Address
Suite 2A Unit 1
Orwell House
Ferry Lane
Felixstowe
IP11 3QL

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
11 April 2027
Last conf. stmt
28 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 24 January 2007
British
Director · Appointed 28 March 2001
British
Born March 1964 (62)
Officer history (4 former)
24 January 2007
Appointed Griffiths, Tracy Jane as Secretary
22 January 2007
Resigned Stennett, Jennifer Jane as Secretary
20 March 2002
Appointed Stennett, Jennifer Jane as Secretary
20 February 2002
Resigned Rayleigh Company Services Ltd as Corporate Secretary
28 March 2001
Appointed Stennett, Mark Richard as Director
28 March 2001
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
28 March 2001
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
28 March 2001
Appointed Wildman & Battell Limited as Corporate Nominee Director
28 March 2001
Resigned Wildman & Battell Limited as Corporate Nominee Director
28 March 2001
Appointed Rayleigh Company Services Ltd as Corporate Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1964 (62)

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
£2

Trend

Shareholder Funds
£0 £1 £2 2020 2021 2022 2024 2025 2026 £2 £2 £2 £2 £2 £2
Balance sheet detail
2026202520242023202220212020
Current Assets£2
Debtors£2£2£2£2£2
Net Current Assets£2
Net Assets£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 May 2026Micro company accounts31 March 2026
30 March 2026Confirmation statement with updates28 March 2026
8 September 2025Total exemption full accounts31 March 2025
7 April 2025Confirmation statement with no updates28 March 2025
1 October 2024Total exemption full accounts31 March 2024
Show all recent filings

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