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Company Information for

B LOGIC LIMITED

131-135 Temple Chambers 3-7 Temple Avenue, 3-7 TEMPLE AVENUE, London, EC4Y 0HP,
Company Registration Number
05113482
Private Limited Company
Active - Proposal to Strike off

Company Overview

About B Logic Ltd
B LOGIC LIMITED was founded on 2004-04-27 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". B Logic Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
B LOGIC LIMITED
 
Legal Registered Office
131-135 Temple Chambers 3-7 Temple Avenue
3-7 TEMPLE AVENUE
London
EC4Y 0HP
Other companies in W1B
 
Previous Names
FILEM LIMITED07/04/2006
Filing Information
Company Number 05113482
Company ID Number 05113482
Date formed 2004-04-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2018-09-30
Account next due 30/09/2020
Latest return 27/04/2016
Return next due 25/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB839830492  
Last Datalog update: 2023-02-08 03:51:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for B LOGIC LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   EASTCHEAP ACCOUNTING SERVICES LIMITED   RAINGOLD (UK) LIMITED   TAX TALK (UK) LIMITED   WS ACCOUNTING LTD
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Companies with same name B LOGIC LIMITED
The following companies were found which have the same name as B LOGIC LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
B LOGIC CONSULTING LIMITED FLAT 5 WOODFOLD FERNHURST HASLEMERE GU27 3ET Dissolved Company formed on the 2005-03-22
B LOGIC DESIGNS, LLC 6328 VIREO COURT LAKE WORTH FL 33463 Active Company formed on the 2016-10-19
B LOGIC ENTERPRISERS PTY LTD Strike-off action in progress Company formed on the 2014-05-22
B Logic Professionals LLC Maryland Unknown

Company Officers of B LOGIC LIMITED

Current Directors
Officer Role Date Appointed
DGC NOMINEE SECRETARIES LTD
 Company Secretary 2004-12-13
STEFAN MESTAS
 Director 2004-04-27
Previous Officers
Officer Role Date Appointed Date Resigned
BOUAMRIOUNE YACINE
 Director 2005-10-01 2008-08-13
JEAN-MARC MAZZELLA
 Director 2005-04-01 2006-04-01
REGENTS NOMINEES LIMITED
 Company Secretary 2004-04-27 2005-04-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DGC NOMINEE SECRETARIES LTD WHITE CHALK STUDIO LTD Company Secretary 2015-12-02 CURRENT 2015-12-02 Dissolved 2017-05-16
DGC NOMINEE SECRETARIES LTD EQUIPAGE LTD Company Secretary 2015-09-24 CURRENT 2015-09-24 Active
DGC NOMINEE SECRETARIES LTD WINE & WINES LTD Company Secretary 2015-06-09 CURRENT 2015-03-19 Active - Proposal to Strike off
DGC NOMINEE SECRETARIES LTD CALYPSO DEVELOPMENT HOLDINGS LTD Company Secretary 2014-10-16 CURRENT 2012-10-08 Active
DGC NOMINEE SECRETARIES LTD LLUCALARI HOTEL DEVELOPMENT UK LTD Company Secretary 2014-10-16 CURRENT 2012-10-09 Active
DGC NOMINEE SECRETARIES LTD COURS ADO LONDRES LTD Company Secretary 2014-10-01 CURRENT 2012-09-18 Dissolved 2016-11-15
DGC NOMINEE SECRETARIES LTD NAJA COMMODITIES LTD Company Secretary 2013-11-01 CURRENT 2010-10-11 Active - Proposal to Strike off
DGC NOMINEE SECRETARIES LTD DOCTEUR DRAY AND CO. LIMITED Company Secretary 2013-01-01 CURRENT 2008-02-21 Active
DGC NOMINEE SECRETARIES LTD PHOENIX UK DISTRIBUTION LIMITED Company Secretary 2012-04-10 CURRENT 2011-04-19 Active - Proposal to Strike off
DGC NOMINEE SECRETARIES LTD STATE BICYCLE UK LIMITED Company Secretary 2012-04-10 CURRENT 2011-04-19 Active - Proposal to Strike off
DGC NOMINEE SECRETARIES LTD IMPACT DISTRIBUTION LTD Company Secretary 2012-03-22 CURRENT 2004-03-15 Active - Proposal to Strike off
DGC NOMINEE SECRETARIES LTD AMBROISE LIMITED Company Secretary 2011-12-19 CURRENT 2006-11-29 Dissolved 2016-01-05
DGC NOMINEE SECRETARIES LTD POOKEE CONSULTING LTD Company Secretary 2010-09-09 CURRENT 2009-09-08 Active - Proposal to Strike off
DGC NOMINEE SECRETARIES LTD W.W.T.M.C. WORLD WIDE TRADING MANAGEMENT CONSULTANCY LIMITED Company Secretary 2009-07-20 CURRENT 2004-05-04 Dissolved 2016-11-01
DGC NOMINEE SECRETARIES LTD NEED NECESSARY LIMITED Company Secretary 2009-05-05 CURRENT 2003-05-06 Dissolved 2015-05-19
DGC NOMINEE SECRETARIES LTD EUROPEEN BUSINESS LIAISON NETWORK LTD Company Secretary 2009-03-15 CURRENT 2007-03-15 Dissolved 2016-03-15
DGC NOMINEE SECRETARIES LTD ATLAS SCS INTERNATIONAL LIMITED Company Secretary 2008-12-17 CURRENT 2003-10-14 Active
DGC NOMINEE SECRETARIES LTD GUERSON LIMITED Company Secretary 2007-07-16 CURRENT 1997-02-06 Dissolved 2017-04-25
DGC NOMINEE SECRETARIES LTD TNT DEVELOPMENT GROUP LTD Company Secretary 2007-04-02 CURRENT 2007-04-02 Active
DGC NOMINEE SECRETARIES LTD FAISANDERIE D'ANJOU LIMITED Company Secretary 2007-02-27 CURRENT 2007-02-27 Active
DGC NOMINEE SECRETARIES LTD SOFICA CONSULTING LTD Company Secretary 2007-02-06 CURRENT 2007-02-06 Dissolved 2013-09-24
DGC NOMINEE SECRETARIES LTD HOME & DECO LTD Company Secretary 2006-05-05 CURRENT 2006-05-05 Dissolved 2014-05-27
DGC NOMINEE SECRETARIES LTD HBS FRANCE LIMITED Company Secretary 2006-01-10 CURRENT 2004-06-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-02-14Final Gazette dissolved via compulsory strike-off
2020-12-12DISS16(SOAS)Compulsory strike-off action has been suspended
2020-11-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-09-25TM02Termination of appointment of Dgc Nominee Secretaries Ltd on 2020-06-30
2019-07-10CS01CONFIRMATION STATEMENT MADE ON 27/04/19, WITH NO UPDATES
2019-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-05-25CS01CONFIRMATION STATEMENT MADE ON 27/04/18, WITH NO UPDATES
2017-06-28AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-11LATEST SOC11/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES
2016-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/16 FROM Unit 2.23 Morley House 314-322 Regent Street London W1B 3BD
2016-07-15AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-27LATEST SOC27/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-27AR0127/04/16 ANNUAL RETURN FULL LIST
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-01AR0127/04/15 ANNUAL RETURN FULL LIST
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-23LATEST SOC23/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-23AR0127/04/14 ANNUAL RETURN FULL LIST
2014-05-23CH04SECRETARY'S DETAILS CHNAGED FOR DGC NOMINEE SECRETARIES LTD on 2013-09-01
2013-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/13 FROM the London Office 202 Harbour Yard Chelsea Harbour London SW10 0XD
2013-06-28AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-26AR0127/04/13 ANNUAL RETURN FULL LIST
2012-09-10CH01Director's details changed for Mr Stefan Mestas on 2012-09-04
2012-06-29AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-15AR0127/04/12 ANNUAL RETURN FULL LIST
2011-06-29AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-19AR0127/04/11 ANNUAL RETURN FULL LIST
2010-06-25AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-17AR0127/04/10 ANNUAL RETURN FULL LIST
2010-06-16CH01Director's details changed for Stefan Mestas on 2010-04-01
2010-06-16CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DGC NOMINEE SECRETARIES LTD / 01/04/2010
2009-07-14AA30/09/08 TOTAL EXEMPTION FULL
2009-05-29363aRETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS
2008-11-06AA30/09/07 TOTAL EXEMPTION FULL
2008-08-13288bAPPOINTMENT TERMINATED DIRECTOR BOUAMRIOUNE YACINE
2008-04-29363aRETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS
2008-03-06AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2008-03-03287REGISTERED OFFICE CHANGED ON 03/03/2008 FROM OFFICE 601 THE LONDON OFFICE 72 HAMMERSMITH ROAD LONDON W14 8TH
2007-09-28288cSECRETARY'S PARTICULARS CHANGED
2007-09-28363aRETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS
2007-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-05-15363aRETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS
2006-05-15288bDIRECTOR RESIGNED
2006-04-19288aNEW DIRECTOR APPOINTED
2006-04-07CERTNMCOMPANY NAME CHANGED FILEM LIMITED CERTIFICATE ISSUED ON 07/04/06
2006-03-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-05-25288aNEW DIRECTOR APPOINTED
2005-05-25288cDIRECTOR'S PARTICULARS CHANGED
2005-05-20363(288)SECRETARY RESIGNED
2005-05-20363sRETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS
2005-04-25287REGISTERED OFFICE CHANGED ON 25/04/05 FROM: THE LONDON OFFICE CROWN HOUSE 72 HAMMERSMITH ROAD LONDON W14 8TH
2005-01-20287REGISTERED OFFICE CHANGED ON 20/01/05 FROM: C/O MCA REGENTS SUITE 72, 35-37 GROSVENOR GARDENS, LONDON SW 1W 0BS
2005-01-20288aNEW SECRETARY APPOINTED
2004-11-16225ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/09/05
2004-04-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to B LOGIC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against B LOGIC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
B LOGIC LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due Within One Year 2011-10-01 £ 4,119

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on B LOGIC LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 100
Cash Bank In Hand 2011-10-01 £ 45,078
Current Assets 2011-10-01 £ 57,126
Debtors 2011-10-01 £ 12,048
Shareholder Funds 2011-10-01 £ 53,007

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of B LOGIC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for B LOGIC LIMITED
Trademarks
We have not found any records of B LOGIC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B LOGIC LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as B LOGIC LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where B LOGIC LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded B LOGIC LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded B LOGIC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC4Y 0HP