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Doclogica Ltd. (Companies House Registration Number 04903847) is a private limited company started on 2003-09-18 originating in England. This enterprise has its registered office at Rosebud Cartbridge Basin, Tannery Lane, Send, Woking GU23 7EF. Changed on 2012-06-27, the previous name the enterprise used was Skinlogic Direct Limited. Doclogica Ltd. operates Standard Industrial Classification: 46900 which stands for "non-specialised wholesale trade", Standard Industrial Classification: 62090 - "other information technology service activities", Standard Industrial Classification: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Doclogica Ltd.
Number	04903847
Date of Incorporation:	18th September 2003
End of financial year:	31 December
Address:	Rosebud Cartbridge Basin, Tannery Lane, Send, Woking, GU23 7EF
SIC code:	46900 - Non-specialised wholesale trade 62090 - Other information technology service activities 82990 - Other business support service activities not elsewhere classified

Moving on to the 1 managing director that can be found in this particular business, we can name: Charlotte J. (appointed on 16 December 2019). 1 secretary is present: Charlotte J. (appointed on 01 August 2018). The official register reports 2 persons of significant control, namely: Jamil J. has substantial control or influence, Daniel S. owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Number Shares Allotted	-	-	-	-	2	1	2	2	2	2	2	2
Current Assets	-	3,732	1,035	235	-	-	-	-	-	-	-	-
Shareholder Funds	1	-1,166	-4,676	-1,023	1	1	-	-	-	-	-	-
Total Assets Less Current Liabilities	1	-1,166	-4,676	-1,023	-	-	-	-	-	-	-	-

People with significant control

Jamil J.

14 April 2019 - 31 May 2019

Nature of control:	significiant influence or control

Daniel S.

1 November 2016 - 1 November 2018

Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 27th, August 2023 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 27th, August 2023 \| accounts	Free Download (2 pages)
(AD01) New registered office address Rosebud Cartbridge Basin, Tannery Lane Send Woking GU23 7EF. Change occurred on Friday 4th November 2022. Company's previous address: 27 Rydens Way Woking Surrey GU22 9DD. filed on: 4th, November 2022 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 24th, August 2022 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 14th, September 2021 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 8th, October 2020 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 24th, April 2019 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 10th, September 2018 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 14th, March 2017 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 28th, September 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 1st November 2015 filed on: 7th, November 2015 \| annual return	Free Download (3 pages)
(SH01) 2.00 GBP is the capital in company's statement on Saturday 7th November 2015 capital
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 24th, September 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 1st November 2014 filed on: 27th, November 2014 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 21st, September 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 1st November 2013 filed on: 12th, November 2013 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 30th, September 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 1st November 2012 filed on: 27th, November 2012 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 31st, August 2012 \| accounts	Free Download (2 pages)
(CERTNM) Company name changed skinlogic direct LIMITEDcertificate issued on 27/06/12 filed on: 27th, June 2012 \| change of name	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 1st November 2011 filed on: 1st, November 2011 \| annual return	Free Download (3 pages)
(CERTNM) Company name changed tecspa LTDcertificate issued on 03/08/11 filed on: 3rd, August 2011 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(RES15) Name changed by resolution on Sunday 31st July 2011 change of name
(AA) Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 21st, March 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 18th September 2010 filed on: 18th, October 2010 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 8th, September 2010 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 12th, November 2009 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 18th September 2009 filed on: 15th, October 2009 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st December 2007 filed on: 2nd, October 2008 \| accounts	Free Download (2 pages)
(363a) Period up to Thursday 2nd October 2008 - Annual return with full member list filed on: 2nd, October 2008 \| annual return	Free Download (3 pages)
(363a) Period up to Tuesday 16th October 2007 - Annual return with full member list filed on: 16th, October 2007 \| annual return	Free Download (2 pages)
(363a) Period up to Tuesday 16th October 2007 - Annual return with full member list filed on: 16th, October 2007 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 16th, October 2007 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 16th, October 2007 \| accounts	Free Download (2 pages)
(CERTNM) Company name changed ideal skin LIMITEDcertificate issued on 13/03/07 filed on: 13th, March 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed ideal skin LIMITEDcertificate issued on 13/03/07 filed on: 13th, March 2007 \| change of name	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 5th, January 2007 \| accounts	Free Download (2 pages)
(363a) Period up to Friday 5th January 2007 - Annual return with full member list filed on: 5th, January 2007 \| annual return	Free Download (2 pages)
(363a) Period up to Friday 5th January 2007 - Annual return with full member list filed on: 5th, January 2007 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 5th, January 2007 \| accounts	Free Download (2 pages)
(363a) Period up to Monday 31st October 2005 - Annual return with full member list filed on: 31st, October 2005 \| annual return	Free Download (2 pages)
(363a) Period up to Monday 31st October 2005 - Annual return with full member list filed on: 31st, October 2005 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Thursday 30th September 2004 filed on: 25th, August 2005 \| accounts	Free Download (2 pages)
(225) Accounting reference date extended from 30/09/05 to 31/12/05 filed on: 25th, August 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/09/05 to 31/12/05 filed on: 25th, August 2005 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Thursday 30th September 2004 filed on: 25th, August 2005 \| accounts	Free Download (2 pages)
(363s) Period up to Thursday 4th November 2004 - Annual return with full member list filed on: 4th, November 2004 \| annual return	Free Download (6 pages)
(363s) Period up to Thursday 4th November 2004 - Annual return with full member list filed on: 4th, November 2004 \| annual return	Free Download (6 pages)
(CERTNM) Company name changed ideal awnings LIMITEDcertificate issued on 19/08/04 filed on: 19th, August 2004 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed ideal awnings LIMITEDcertificate issued on 19/08/04 filed on: 19th, August 2004 \| change of name	Free Download (2 pages)
(287) Registered office changed on 06/10/03 from: 27 rydens way woking surrey GU22 9DD filed on: 6th, October 2003 \| address	Free Download (1 page)
(287) Registered office changed on 06/10/03 from: 27 rydens way woking surrey GU22 9DD filed on: 6th, October 2003 \| address	Free Download (1 page)
(287) Registered office changed on 30/09/03 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 30th, September 2003 \| address	Free Download (1 page)
(287) Registered office changed on 30/09/03 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 30th, September 2003 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 18th, September 2003 \| incorporation	Free Download (6 pages)
(NEWINC) Company registration filed on: 18th, September 2003 \| incorporation	Free Download (6 pages)

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