Dissolved
Dissolved 2018-05-08
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Company Information for INSANE LOGIC LIMITED
SLOUGH, BERKS, SL1,
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Company Registration Number
 06622498 Private Limited Company
Dissolved 2018-05-08 |
Company Overview
About Insane Logic Ltd
INSANE LOGIC LIMITED was founded on 2008-06-17 and had its registered office in Slough. The company was dissolved on the 2018-05-08 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| INSANE LOGIC LIMITED | ||
| Legal Registered Office | ||
| SLOUGH BERKS | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06622498 | |
|---|---|---|
| Date formed | 2008-06-17 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2017-10-08 | |
| Date Dissolved | 2018-05-08 | |
| Type of accounts | MICRO | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2018-06-24 00:05:44 |
| Companies House |
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Companies with same name INSANE LOGIC LIMITED
The following companies were found which have the same name as INSANE LOGIC LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
INSANE LOGIC LLC | California | Unknown | |
| INSANE LOGIC ENTERTAINMENT LIMITED | 1 TEESDALE ROAD LONDON E11 1NQ | Active - Proposal to Strike off | Company formed on the 2021-08-16 |
Company Officers of INSANE LOGIC LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GERTRUDE PHILOMENA BOND |
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FLORIAN ERBER |
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ZENNA LUCY CLAIRE HOPSON |
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ZOE MICHELLE PEDEN |
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JANARDAN SOFAT |
||
JOHANNES WEBER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANDREW ROBERT JACKMAN |
Director | ||
SHEVAUN HAVILAND |
Director | ||
SANJAY SETHI |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ANANDA VENTURES MANAGEMENT UK LIMITED | Director | 2013-03-20 | CURRENT | 2012-12-11 | Dissolved 2014-06-17 | |
| ST JOHN'S COLLEGE, SOUTHSEA | Director | 2015-10-09 | CURRENT | 2015-06-20 | Liquidation | |
| ZOBI-WAN LIMITED | Director | 2016-05-27 | CURRENT | 2016-05-27 | Active | |
| KIDS | Director | 2016-03-22 | CURRENT | 1977-12-30 | Active | |
| ADDIDI HOLDINGS NOMINEE LIMITED | Director | 2018-01-03 | CURRENT | 2018-01-03 | Active | |
| ADDIDI HOLDINGS LIMITED | Director | 2007-10-11 | CURRENT | 2007-10-11 | Active - Proposal to Strike off | |
| ADDIDI WEALTH LTD | Director | 2006-02-06 | CURRENT | 2006-02-06 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 08/10/17 | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA01 | PREVEXT FROM 30/06/2017 TO 08/10/2017 | |
| LATEST SOC | 21/07/17 STATEMENT OF CAPITAL;GBP 222.63145 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES | |
| PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANANDA SOCIAL VENTURE FUND GMBH | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ZOE MICHELLE PEDEN / 07/06/2017 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JACKMAN | |
| SH01 | 05/10/16 STATEMENT OF CAPITAL GBP 222.63145 | |
| AA | 30/06/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 182.00645 | |
| AR01 | 17/06/16 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FLORIAN ERBER / 27/06/2016 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SHEVAUN HAVILAND | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ZENNA LUCY CLAIRE ATKINS / 25/01/2016 | |
| AA | 30/06/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 182.00647 | |
| SH01 | 14/12/15 STATEMENT OF CAPITAL GBP 182.00647 | |
| SH01 | 24/08/15 STATEMENT OF CAPITAL GBP 168.648 | |
| RES01 | ADOPT ARTICLES 23/07/2015 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SANJAY SETHI | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ZOE MICHELLE PEDEN / 21/08/2015 | |
| ANNOTATION | Clarification | |
| RP04 | SECOND FILING FOR FORM SH01 | |
| ANNOTATION | Clarification | |
| RP04 | SECOND FILING FOR FORM SH01 | |
| RP04 | SECOND FILING FOR FORM SH01 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHANNES WEBER / 24/07/2015 | |
| AR01 | 17/06/15 FULL LIST | |
| SH01 | 28/04/15 STATEMENT OF CAPITAL GBP 148.61277 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ZOE MICHELLE PEDEN / 03/07/2015 | |
| LATEST SOC | 27/04/15 STATEMENT OF CAPITAL;GBP 148.612 | |
| SH01 | 02/04/15 STATEMENT OF CAPITAL GBP 148.612 | |
| SH01 | 02/04/15 STATEMENT OF CAPITAL GBP 148.612 | |
| AA | 30/06/14 TOTAL EXEMPTION SMALL | |
| SH01 | 31/07/14 STATEMENT OF CAPITAL GBP 148.613 | |
| SH01 | 31/07/14 STATEMENT OF CAPITAL GBP 148.613 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHANNES WERBER / 07/11/2014 | |
| AP01 | DIRECTOR APPOINTED MR FLORIAN ERBER | |
| AP01 | DIRECTOR APPOINTED JOHANNES WERBER | |
| AR01 | 17/06/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ZOE MICHELLE PEDEN / 14/07/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT JACKMAN / 14/07/2014 | |
| AA | 30/06/13 TOTAL EXEMPTION SMALL | |
| RES13 | INCREASE IN DIRECTORS 20/03/2014 | |
| AP01 | DIRECTOR APPOINTED MS SHEVAUN HAVILAND | |
| AP01 | DIRECTOR APPOINTED MS ZENNA LUCY CLAIRE ATKINS | |
| RES01 | ADOPT ARTICLES 13/02/2014 | |
| AP01 | DIRECTOR APPOINTED MR JANARDAN SOFAT | |
| AP01 | DIRECTOR APPOINTED MRS GERTRUDE PHILOMENA BOND | |
| AP01 | DIRECTOR APPOINTED MR SANJAY SETHI | |
| SH01 | 30/08/13 STATEMENT OF CAPITAL GBP 133.58271 | |
| SH02 | SUB-DIVISION 18/08/13 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES01 | ADOPT ARTICLES 30/08/2013 | |
| SH01 | 15/07/13 STATEMENT OF CAPITAL GBP 111.12 | |
| SH02 | SUB-DIVISION 15/07/13 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES13 | SUB-DIVIDE 13/07/2013 | |
| SH01 | 15/07/13 STATEMENT OF CAPITAL GBP 111 | |
| AR01 | 17/06/13 FULL LIST | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES01 | ADOPT ARTICLES 09/08/2012 | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
| SH01 | 09/08/12 STATEMENT OF CAPITAL GBP 110 | |
| AR01 | 17/06/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ZOE MICHELLE PEDEN / 06/03/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ZOE MICHELLE PEDEN / 06/03/2012 | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AR01 | 17/06/11 FULL LIST | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/10/2010 FROM 63 HEATH RD WEYBRIDGE SURREY KT13 8TJ UNITED KINGDOM | |
| AR01 | 17/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ZOE MICHELLE PEDEN / 17/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT JACKMAN / 17/06/2010 | |
| RES15 | CHANGE OF NAME 28/03/2010 | |
| CERTNM | COMPANY NAME CHANGED JACKMAN PEDEN CONSULTING LIMITED CERTIFICATE ISSUED ON 27/04/10 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION 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
62012 - Business and domestic software development
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to INSANE LOGIC LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 INSANE 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
INSANE LOGIC LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.23 | 9 |
| MortgagesNumMortOutstanding | 0.14 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development
Creditors
| Creditors Due Within One Year | 2013-06-30 | £ 29,931 |
|---|---|---|
| Creditors Due Within One Year | 2012-06-30 | £ 5,856 |
| Creditors Due Within One Year | 2012-06-30 | £ 5,856 |
| Creditors Due Within One Year | 2011-06-30 | £ 28,989 |
Creditors and other liabilities
Filed Financial Reports
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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 INSANE LOGIC LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-06-30 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-06-30 | £ 0 |
| Cash Bank In Hand | 2013-06-30 | £ 4,641 |
| Cash Bank In Hand | 2012-06-30 | £ 11,520 |
| Cash Bank In Hand | 2012-06-30 | £ 11,520 |
| Cash Bank In Hand | 2011-06-30 | £ 23,638 |
| Current Assets | 2013-06-30 | £ 16,128 |
| Current Assets | 2012-06-30 | £ 21,253 |
| Current Assets | 2012-06-30 | £ 21,253 |
| Current Assets | 2011-06-30 | £ 30,071 |
| Debtors | 2013-06-30 | £ 11,487 |
| Debtors | 2012-06-30 | £ 9,733 |
| Debtors | 2012-06-30 | £ 9,733 |
| Debtors | 2011-06-30 | £ 6,433 |
| Shareholder Funds | 2012-06-30 | £ 21,213 |
| Shareholder Funds | 2012-06-30 | £ 21,213 |
| Shareholder Funds | 2011-06-30 | £ 12,083 |
| Tangible Fixed Assets | 2013-06-30 | £ 3,498 |
| Tangible Fixed Assets | 2012-06-30 | £ 5,816 |
| Tangible Fixed Assets | 2012-06-30 | £ 5,816 |
| Tangible Fixed Assets | 2011-06-30 | £ 11,001 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of INSANE LOGIC LIMITED registering or being granted any patents Domain Names
INSANE LOGIC LIMITED owns 1 domain names.
mychoicepad.co.uk
Trademarks
Trademark applications by INSANE LOGIC LIMITED
- INSANE LOGIC LIMITED is the Original Applicant for the trademark Image for mark UK00003081889 Insane Logic Limited ™ (UK00003081889) through the UKIPO on the 2014-11-17
- Trademark classes: Programs, information, data, compilations of data, databases, directories, guides, handbooks, manuals, forms, documents, and publications; instructional, teaching and educational materials all in electronic form and downloadable from the internet ; all in electronic form or provided by means of telecommunications or the Internet or via a computer network, or recorded magnetically, electro-magnetically or optically; electronic software, computer software, computer programs, computer discs, compact discs, CD-ROM's, DVD-ROM's, and DVD's; pre-recorded discs, information carriers and memory devices. carriers for sound and video; computer software. Services for the rental, leasing, installation, configuration, design, development, maintenance, and updating of electronic software, computer software, and of computer programs; consultancy, advisory and information services relating to electronic software, computer software and computer programs.
- INSANE LOGIC LIMITED is the Original Applicant for the trademark Image for mark UK00003081896 MyChoicePad ™ (UK00003081896) through the UKIPO on the 2014-11-17
- Trademark classes: Programs, information, data, compilations of data, databases, directories, guides, handbooks, manuals, forms, documents, and publications, instructional, teaching and educational materials, all in downloadable electronic form via means of telecommunications or the Internet or via a computer network, or recorded magnetically, electro-magnetically or optically. Printed matter, photographic prints, stationery, newspapers, periodical publications, books and instructional and teaching materials (other than apparatus). Education, instruction and teaching services and courses, rental of instructional material and apparatus for instruction; all included in class 41. Services for the rental, leasing, installation, configuration, design, development, maintenance, and updating of electronic software, computer software, and of computer programs; consultancy, advisory and information services relating to electronic software, computer software and computer programs.
Income
Government Income
We have not found government income sources for INSANE 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 (62012 - Business and domestic software development) as INSANE LOGIC LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where INSANE 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 INSANE 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 INSANE LOGIC LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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