Firmoscan
Active - Proposal to Strike off11985433Private limited companyPinner

TMS LOGISTICS LTD

Significant control: Sandeep Singh Rai (75–100%)

Proposal to strike offThe registrar has published a notice proposing to remove this company from the register. Unless the cause is dealt with or an objection is upheld, it can be dissolved. Status as shown on the Companies House register at 31 August 2026; it may have changed since. Check the live record.
Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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What does Tms Logistics Ltd sell?

Registered activity: Freight transport by road (SIC 49410). We’re building product and service lists for UK companies. Get this one when it’s ready.

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01

Summary

Generated from filed data · no estimates

TMS LOGISTICS LTD is an active (proposal to strike off) private limited company (company number 11985433) incorporated on 8 May 2019, registered in Pinner. Its registered activity is freight transport by road (SIC 49410). Accounts are on file at Companies House (micro entity) but not yet parsed into this record.

There are 3,866 companies in freight transport by road in Greater London with filed accounts; the median reports net assets of £1,045 and is 7 years old.

02

Ownership and control

1 active · 1 other
  • Mr Sandeep Singh Rai
    Individual · since 1 October 2020
    • owns 75–100% of shares
  • Mr Mark Bannister
    Individual · since 8 May 2019 · ceased 1 October 2020
    • owns 25–50% of shares
    • holds 25–50% of voting rights

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

03

Key dates

Incorporated
8 May 20197 yrs ago
First accounts due
8 February 20212083 days overdue
Confirmation statement due
22 May 2027in 211 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

04

Activity

SIC 49410
Freight transport by road
Accounts type
Micro Entity
05

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

06

Filing and accounts signals

Facts from the register · no rating
  • Incorporated five or more years agoIncorporated 8 May 2019
  • Register status is not ActiveActive - Proposal to Strike off

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

07

Timeline

Newest first
  1. Confirmation statement duein 211 days
  2. First accounts due2083 days overdue
  3. Incorporated
08

Similar companies in Greater London

Same activity (freight transport by road), closest in incorporation date

All companies incorporated on 8 May 2019 · in May 2019.

09

Reminders for TMS LOGISTICS LTD

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.

Source: Companies House register, snapshot 2026-08-31. Open Government Licence v3.0. View on Companies House. Methodology · About · Markdown.

This information comes from public filings and our automated processing of them. It may contain errors, be incomplete or be out of date, and is not advice or a credit reference. Check the official record before relying on it. Terms · Privacy · Report an error (corrected within one working day).