Fosdyke Transportation Ltd.

Active05814013 Private limited company
Incorporated
11 May 2006 (20 years)
Previously known as
Miramis Limited (until 1 May 2014)
This list may be incomplete. See all names on Companies House
Industry
Wholesale of petroleum and petroleum products (46711)
Non-specialised wholesale trade (46900)
Other transportation support activities (52290)
Directors
Devis Steven Luiz
Owned by
Svitlana Volynska
Accounts type
Total exemption full
Region
Greater London
Address
12 The Shrubberies
George Lane
London
E18 1BD

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
25 May 2027
Last conf. stmt
11 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Luiz, Devis Steven
Director · Appointed 26 April 2017
Swiss
Born September 1981 (45)
Corporate Secretary · Appointed 29 April 2014
Officer history (7 former)
26 April 2017
Resigned Taylor, Maurice as Director
26 April 2017
Appointed Luiz, Devis Steven as Director
25 November 2016
Resigned Rochat, Lucien Pierre Albert as Director
9 February 2016
Appointed Taylor, Maurice as Director
9 February 2016
Resigned Brunner, Stephan Henry as Director
29 April 2014
Appointed Forth Trustees Limited as Corporate Secretary
29 April 2014
Appointed Brunner, Stephan Henry as Director
22 August 2008
Resigned Scaramelli, Barbara as Director
22 August 2008
Appointed Rochat, Lucien Pierre Albert as Director
22 August 2008
Resigned Rochat, Lucien Pierre Albert as Secretary
26 May 2006
Appointed Rochat, Lucien Pierre Albert as Secretary
26 May 2006
Resigned Forth Trustees Limited as Corporate Secretary
11 May 2006
Resigned Stamford Trustees Limited as Corporate Director
11 May 2006
Appointed Forth Trustees Limited as Corporate Secretary
11 May 2006
Appointed Scaramelli, Barbara as Director
11 May 2006
Appointed Stamford Trustees Limited as Corporate Director

Ownership 1 active

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

Svitlana Volynska
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Ukrainian
Born October 1963 (63)

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£1,523,258
Cash
£132,082
Employees
1
Debt Ratio
39%
Current Ratio
2.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2021 2022 2023 2024 £1,281,856 £1,445,857 £1,498,649 £1,523,258
Balance sheet detail
202420232022202120202019
Fixed Assets£10,682£16,508£22,335
Current Assets£2,473,627
Debtors£2,341,545£1,305,189£989,936
Cash£132,082£344,220£230,449
Creditors (< 1 year)£959,021£5,972,529£18,077,599£9,121£48,071£32,658
Net Current Assets£1,514,606£1,482,141£1,423,522£1,281,856£1,257,118£957,278
Net Assets£1,523,258£1,498,649£1,445,857£1,281,856
Shareholder Funds£1,498,649£1,445,857£1,281,856£1,257,118£957,278

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 May 2026Confirmation statement with no updates11 May 2026
27 January 2026Total exemption full accounts31 December 2024
12 May 2025Confirmation statement with no updates11 May 2025
25 February 2025Total exemption full accounts31 December 2023
31 January 2025Change of details for a person with significant control
Show all recent filings

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