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Company Information for

LOGITBOX LTD

27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX,
Company Registration Number
08023816
Private Limited Company
Active

Company Overview

About Logitbox Ltd
LOGITBOX LTD was founded on 2012-04-10 and has its registered office in London. The organisation's status is listed as "Active". Logitbox Ltd 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
LOGITBOX LTD
 
Legal Registered Office
27 OLD GLOUCESTER STREET
LONDON
WC1N 3AX
Other companies in NW11
 
Previous Names
EASILOG LTD22/09/2021
OAKWOOD HEALTHCARE LTD15/03/2013
Filing Information
Company Number 08023816
Company ID Number 08023816
Date formed 2012-04-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 10/04/2016
Return next due 08/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 08:52:05
Primary Source:Companies House
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Company Officers of LOGITBOX LTD

Current Directors
Officer Role Date Appointed
IDRIS JOHN HARDING
 Company Secretary 2013-04-02
IDRIS JOHN HARDING
 Director 2012-04-10
BENJAMIN JOHN ROSE
 Director 2013-04-02
JON SAMWELL
 Director 2013-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
ROSAMUND ARCHER
 Company Secretary 2012-04-10 2013-04-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IDRIS JOHN HARDING 67 BRUNSWICK PLACE HOVE LIMITED Director 2014-01-03 CURRENT 2009-03-16 Active
BENJAMIN JOHN ROSE ACONTIA SOFTWARE LIMITED Director 2012-01-26 CURRENT 2012-01-26 Dissolved 2015-07-21

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
2024-01-30MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-10-17Purchase of own shares. Shares purchased into treasury <ul><li>GBP 16,177.8 on 2023-07-27</ul>
2023-09-05Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-09-04CESSATION OF IDRIS JOHN HARDING AS A PERSON OF SIGNIFICANT CONTROL
2023-08-03Memorandum articles filed
2023-08-01CESSATION OF BENJAMIN JOHN ROSE AS A PERSON OF SIGNIFICANT CONTROL
2023-07-25Termination of appointment of Idris John Harding on 2023-07-23
2023-07-25APPOINTMENT TERMINATED, DIRECTOR IDRIS JOHN HARDING
2023-07-25APPOINTMENT TERMINATED, DIRECTOR BENJAMIN JOHN ROSE
2023-07-25Appointment of Mr Jonathan Charles Samwell as company secretary on 2023-07-23
2023-07-25Director's details changed for Mr Jon Samwell on 2023-07-23
2023-04-03CONFIRMATION STATEMENT MADE ON 02/04/23, WITH NO UPDATES
2023-01-31MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-04-04CS01CONFIRMATION STATEMENT MADE ON 02/04/22, WITH NO UPDATES
2022-01-23MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-09-22RES15CHANGE OF COMPANY NAME 22/09/21
2021-04-04CS01CONFIRMATION STATEMENT MADE ON 02/04/21, WITH NO UPDATES
2021-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-05-24CS01CONFIRMATION STATEMENT MADE ON 02/04/20, WITH NO UPDATES
2020-01-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-08-03PSC04Change of details for Dr Idris John Harding as a person with significant control on 2019-08-01
2019-08-03CH01Director's details changed for Dr Idris John Harding on 2019-08-01
2019-04-22CS01CONFIRMATION STATEMENT MADE ON 02/04/19, WITH NO UPDATES
2019-02-19AAMDAmended mirco entity accounts made up to 2018-04-30
2019-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/19 FROM 87 Corringham Road London NW11 7DL
2019-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-10-28PSC07CESSATION OF JON SAMWELL AS A PERSON OF SIGNIFICANT CONTROL
2018-10-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JON SAMWELL
2018-04-02CS01CONFIRMATION STATEMENT MADE ON 02/04/18, WITH NO UPDATES
2018-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 90
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES
2017-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/16
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 90
2016-06-07SH0106/06/16 STATEMENT OF CAPITAL GBP 90
2016-05-07LATEST SOC07/05/16 STATEMENT OF CAPITAL;GBP 60
2016-05-07AR0110/04/16 ANNUAL RETURN FULL LIST
2016-01-31LATEST SOC31/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-31SH0130/01/16 STATEMENT OF CAPITAL GBP 1000
2016-01-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/15
2015-05-03LATEST SOC03/05/15 STATEMENT OF CAPITAL;GBP 3
2015-05-03AR0110/04/15 ANNUAL RETURN FULL LIST
2015-01-31AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 3
2014-05-07AR0110/04/14 ANNUAL RETURN FULL LIST
2014-01-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-12-09AP01DIRECTOR APPOINTED MR JON SAMWELL
2013-04-21AR0110/04/13 ANNUAL RETURN FULL LIST
2013-04-03AP03Appointment of Dr Idris John Harding as company secretary
2013-04-03TM02APPOINTMENT TERMINATION COMPANY SECRETARY ROSAMUND ARCHER
2013-04-03AP01DIRECTOR APPOINTED MR BENJAMIN JOHN ROSE
2013-03-15RES15CHANGE OF NAME 14/03/2013
2013-03-15CERTNMCompany name changed oakwood healthcare LTD\certificate issued on 15/03/13
2012-04-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-04-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 LOGITBOX LTD 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 LOGITBOX LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LOGITBOX LTD 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

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 LOGITBOX LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-10 £ 3
Shareholder Funds 2012-04-10 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LOGITBOX LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LOGITBOX LTD
Trademarks
We have not found any records of LOGITBOX LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LOGITBOX LTD. 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 LOGITBOX LTD 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 LOGITBOX LTD 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 LOGITBOX LTD 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 LOGITBOX LTD 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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