Logflex Limited (registration number 06899081) is a private limited company legally formed on 2009-05-07 in England. The firm has its registered office at 1 Kings Avenue, Winchmore Hill, London N21 3NA. Having undergone a change in 2012-03-30, the previous name this enterprise used was Novibet Limited. Logflex Limited is operating under SIC code: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name Logflex Limited
Number 06899081
Date of Incorporation: 7th May 2009
End of financial year: 31 December
Address: 1 Kings Avenue, Winchmore Hill, London, N21 3NA
SIC code: 82990 - Other business support service activities not elsewhere classified

When it comes to the 1 managing director that can be found in the firm, we can name: Michael P. (in the company from 13 September 2019). The official register lists 2 persons of significant control, namely: Komisium Limited can be found at 2407, Nicosia. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Sendross Limited can be found at Road Town, Tortola. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2014-06-30 2015-06-30 2016-06-30 2017-06-30 2017-12-31 2018-12-31
Current Assets 263,086 482,563 717,069 329,813 391,690 5,912,614
Fixed Assets 10,000 10,000 10,000 1,017,954 1,157,213 11,368
Total Assets Less Current Liabilities 73,911 84,902 88,473 140,063 259,439 4,799,372
Number Shares Allotted - 1 1 - - -
Shareholder Funds 73,911 84,902 88,473 - - -
Tangible Fixed Assets 10,000 10,000 10,000 - - -

People with significant control

Komisium Limited
12 February 2021
Address 73 Metochiou Street 2407, Nicosia, Cyprus
Legal authority Cyprus Companies Law, Cap. 113
Legal form Limited
Country registered Cyprus
Place registered Cyprus
Registration number He381513
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Sendross Limited
6 April 2016 - 12 February 2021
Address Trident Chambers Road Town, Tortola, PO Box 146, Virgin Islands, British
Legal authority Companies Acts 2006
Legal form Limited
Country registered Bvi
Place registered British Virgin Islands
Registration number 1717809
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Gazette Incorporation Officers Persons with significant control Resolution
(AA) Full accounts data made up to Friday 31st December 2021
filed on: 6th, October 2022 | accounts
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