Logitbox Ltd. net worth, address, company information. Free

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Logitbox Ltd (number 08023816) is a private limited company created on 2012-04-10 originating in England. This company was registered at 27 Old Gloucester Street, London WC1N 3AX. Having undergone a change in 2021-09-22, the previous name the firm utilized was Easilog Ltd. Logitbox Ltd operates Standard Industrial Classification: 62090 which stands for "other information technology service activities".

Company details

Name	Logitbox Ltd
Number	08023816
Date of Incorporation:	Tuesday 10th April 2012
End of financial year:	30 April
Address:	27 Old Gloucester Street, London, WC1N 3AX
SIC code:	62090 - Other information technology service activities

Moving to the 1 managing director that can be found in the above-mentioned business, we can name: Jonathan S. (appointed on 01 December 2013). 1 secretary is there in the company: Jonathan S. (appointed on 23 July 2023). The Companies House indexes 4 persons of significant control, namely: Jon S. owns 1/2 or less of shares, Idris H. owns 1/2 or less of shares, 1/2 or less of voting rights, Benjamin R. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	3	218	45	82	109	770	925	3,242	18,985	17,170	26,126
Total Assets Less Current Liabilities	3	218	-1,359	82	109	770	925	3,242	18,985	14,008	7,086
Number Shares Allotted	3	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	3	-546	-1,359	-1,451	-	-	-	-	-	-	-

People with significant control

Jon S.

6 April 2016

Nature of control:	25-50% shares

Idris H.

6 April 2016 - 4 September 2023

Nature of control:	25-50% voting rights 25-50% shares

Benjamin R.

6 April 2016 - 31 July 2023

Nature of control:	25-50% voting rights 25-50% shares

Jon S.

6 April 2016 - 6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 5th, September 2023 \| resolution	Free Download (6 pages)

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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 5th, September 2023 \| resolution	Free Download (6 pages)
(PSC07) Cessation of a person with significant control 2023-09-04 filed on: 4th, September 2023 \| persons with significant control	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 3rd, August 2023 \| incorporation	Free Download (20 pages)
(PSC07) Cessation of a person with significant control 2023-07-31 filed on: 1st, August 2023 \| persons with significant control	Free Download (1 page)
(AP03) On 2023-07-23 - new secretary appointed filed on: 25th, July 2023 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2023-07-23 filed on: 25th, July 2023 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2023-07-23 filed on: 25th, July 2023 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2023-07-23 filed on: 25th, July 2023 \| officers	Free Download (1 page)
(CH01) On 2023-07-23 director's details were changed filed on: 25th, July 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2023-04-02 filed on: 3rd, April 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2022-04-30 filed on: 31st, January 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2022-04-02 filed on: 4th, April 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2021-04-30 filed on: 23rd, January 2022 \| accounts	Free Download (8 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2021-09-22 filed on: 22nd, September 2021 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(CS01) Confirmation statement with no updates 2021-04-02 filed on: 4th, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2020-04-30 filed on: 31st, January 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2020-04-02 filed on: 24th, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2019-04-30 filed on: 25th, January 2020 \| accounts	Free Download (8 pages)
(PSC04) Change to a person with significant control 2019-08-01 filed on: 3rd, August 2019 \| persons with significant control	Free Download (2 pages)
(CH01) On 2019-08-01 director's details were changed filed on: 3rd, August 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019-04-02 filed on: 22nd, April 2019 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from 87 Corringham Road London NW11 7DL to 27 Old Gloucester Street London WC1N 3AX on 2019-02-04 filed on: 4th, February 2019 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 2018-04-30 filed on: 30th, January 2019 \| accounts	Free Download (7 pages)
(PSC07) Cessation of a person with significant control 2016-04-06 filed on: 28th, October 2018 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 2016-04-06 filed on: 28th, October 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018-04-02 filed on: 2nd, April 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2017-04-30 filed on: 31st, January 2018 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2017-04-10 filed on: 26th, April 2017 \| confirmation statement	Free Download (8 pages)
(AA) Micro company accounts made up to 2016-04-30 filed on: 31st, January 2017 \| accounts	Free Download (4 pages)
(SH01) Statement of Capital on 2016-06-06: 90.00 GBP filed on: 7th, June 2016 \| capital	Free Download (3 pages)
(AR01) Annual return made up to 2016-04-10 with full list of members filed on: 7th, May 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2016-01-30: 1000.00 GBP filed on: 31st, January 2016 \| capital	Free Download (3 pages)
(AA) Micro company accounts made up to 2015-04-30 filed on: 27th, January 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2015-04-10 with full list of members filed on: 3rd, May 2015 \| annual return	Free Download
(AA) Total exemption small company accounts data made up to 2014-04-30 filed on: 31st, January 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2014-04-10 with full list of members filed on: 7th, May 2014 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2013-04-30 filed on: 7th, January 2014 \| accounts	Free Download (2 pages)
(AP01) New director was appointed on 2013-12-09 filed on: 9th, December 2013 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2013-04-10 with full list of members filed on: 21st, April 2013 \| annual return	Free Download (4 pages)
(AP03) On 2013-04-03 - new secretary appointed filed on: 3rd, April 2013 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on 2013-04-03 filed on: 3rd, April 2013 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2013-04-03 filed on: 3rd, April 2013 \| officers	Free Download (2 pages)
(CERTNM) Company name changed oakwood healthcare LTDcertificate issued on 15/03/13 filed on: 15th, March 2013 \| change of name	Free Download (3 pages)
(RES15) Company name change resolution on 2013-03-14 change of name
(NM01) Change of name by resolution change of name
(NEWINC) Incorporation filed on: 10th, April 2012 \| incorporation	Free Download (8 pages)

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