Company Information for LOGICOM E & P LIMITED
843 FINCHLEY ROAD, LONDON, NW11 8NA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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LOGICOM E & P LIMITED | ||
Legal Registered Office | ||
843 FINCHLEY ROAD LONDON NW11 8NA Other companies in NW11 | ||
Previous Names | ||
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Company Number | 06406226 | |
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Company ID Number | 06406226 | |
Date formed | 2007-10-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2023 | |
Account next due | 31/08/2025 | |
Latest return | 13/07/2015 | |
Return next due | 10/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB923519818 |
Last Datalog update: | 2024-04-07 00:29:33 |
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Officer | Role | Date Appointed |
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NICOLA ANNE PUMPHREY |
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JONATHAN HENRY PUMPHREY |
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IAIN STOTT |
Officer | Role | Date Appointed | Date Resigned |
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QUICKREG SECRETARIES LIMITED |
Company Secretary |
Date | Document Type | Document Description |
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30/11/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for Mr Jonathan Henry Pumphrey as a person with significant control on 2023-07-10 | ||
CONFIRMATION STATEMENT MADE ON 13/07/23, WITH UPDATES | ||
Director's details changed for Mr Jonathan Henry Pumphrey on 2023-07-10 | ||
30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Iain Stott on 2023-05-17 | ||
Change of details for Iain Stott as a person with significant control on 2023-05-17 | ||
SECRETARY'S DETAILS CHNAGED FOR NICOLA ANNE PUMPHREY on 2023-01-26 | ||
Change of details for Mr Jonathan Henry Pumphrey as a person with significant control on 2023-01-26 | ||
Director's details changed for Mr Jonathan Henry Pumphrey on 2023-01-26 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/22, WITH UPDATES | |
30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/21, WITH UPDATES | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/20, WITH UPDATES | |
PSC04 | Change of details for Iain Stott as a person with significant control on 2020-07-19 | |
CH01 | Director's details changed for Iain Stott on 2020-07-19 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR NICOLA ANNE PUMPHREY on 2020-07-19 | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/19, WITH NO UPDATES | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES | |
LATEST SOC | 11/09/17 STATEMENT OF CAPITAL;GBP 20100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/07/16 STATEMENT OF CAPITAL;GBP 20100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/07/15 STATEMENT OF CAPITAL;GBP 20100 | |
AR01 | 13/07/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/07/14 STATEMENT OF CAPITAL;GBP 20100 | |
AR01 | 13/07/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Joe Pumphrey on 2014-03-27 | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/07/13 ANNUAL RETURN FULL LIST | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/07/12 ANNUAL RETURN FULL LIST | |
AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/10/11 ANNUAL RETURN FULL LIST | |
AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/10/10 ANNUAL RETURN FULL LIST | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
AA | 30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/10/09 ANNUAL RETURN FULL LIST | |
AA | 30/11/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
225 | Accounting reference date extended from 31/10/2008 to 30/11/2008 | |
363a | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS | |
SA | SHARE AGREEMENT OTC | |
123 | NC INC ALREADY ADJUSTED 01/12/07 | |
RES01 | ADOPT MEMORANDUM 01/12/2007 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
88(2) | AD 01/12/07 GBP SI 20099@1=20099 GBP IC 1/20100 | |
288a | DIRECTOR APPOINTED IAIN STOTT | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
CERTNM | COMPANY NAME CHANGED LOGICOM E AND P LIMITED CERTIFICATE ISSUED ON 26/10/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.79 | 9 |
MortgagesNumMortOutstanding | 0.95 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.83 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development
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 LOGICOM E & P LIMITED
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as LOGICOM E & P LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |