Logic 360 Ltd (number 07818312) is a private limited company created on 2011-10-20. The firm is located at Harriott Drive Harriott Drive, Heathcote Industrial Estate, Warwick CV34 6TJ. Changed on 2015-09-21, the previous name the enterprise utilized was Logic Hr Ltd. Logic 360 Ltd operates SIC: 78300 - "human resources provision and management of human resources functions".
Company details
| Name | Logic 360 Ltd |
| Number | 07818312 |
| Date of Incorporation: | Thursday 20th October 2011 |
| End of financial year: | 31 December |
| Address: | Harriott Drive Harriott Drive, Heathcote Industrial Estate, Warwick, CV34 6TJ |
| SIC code: |
78300 - Human resources provision and management of human resources functions |
Moving to the 5 directors that can be found in the aforementioned company, we can name: Martin R. (in the company from 17 February 2019), David E. (appointment date: 16 February 2019), Emanuel A. (appointed on 01 April 2015). 1 secretary is present as well: Emanuel A. (appointed on 01 January 2015). The Companies House indexes 2 persons of significant control, namely: Assured Group Holdings Limited can be reached at Harriott Drive, CV34 6TJ Warwick. The corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Gilliam V. has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2012-11-30 | 2013-11-30 | 2018-12-31 | 2019-12-31 |
| Current Assets | - | - | 836,999 | 1,235,088 |
| Fixed Assets | - | - | 7,483 | 27,861 |
| Total Assets Less Current Liabilities | - | - | 53,888 | 82,976 |
| Number Shares Allotted | 100 | 1 | - | - |
| Shareholder Funds | 100 | 1 | - | - |
People with significant control
| Address | Heathcote Estate Works Harriott Drive, Warwick, CV34 6TJ, England |
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies Register Of England And Wales |
| Registration number | 06382451 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Filings
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates 2023/12/05 filed on: 10th, January 2024 | confirmation statement |
Free Download
(3 pages)
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