Logic 360 Ltd, Warwick
Logic 360 Ltd is a private limited company. Previously, it was named Logic Hr Ltd (it was changed on 2015-09-21). Situated at Harriott Drive Harriott Drive, Heathcote Industrial Estate, Warwick CV34 6TJ, the aforementioned 12 years old enterprise was incorporated on 2011-10-20 and is officially categorised as "human resources provision and management of human resources functions" (Standard Industrial Classification: 78300).5 directors can be found in the enterprise: Martin R. (appointed on 17 February 2019), David E. (appointed on 16 February 2019), Emanuel A. (appointed on 01 April 2015). Moving to the secretaries (1 in total), we can name: Emanuel A. (appointed on 01 January 2015).
| About | |
|---|---|
| Name: Logic 360 Ltd | |
| Number: 07818312 | |
| Incorporation date: 2011-10-20 | |
| 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 |
Company staff
People with significant control
Assured Group Holdings Limited
6 April 2016
| 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 |
Gilliam V.
7 June 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial 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 | - | - |
The deadline for Logic 360 Ltd confirmation statement filing is 2024-07-03. The last one was submitted on 2023-06-19. The date for the next annual accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up until 31 December 2022.
2 persons of significant control are indexed in the Companies House, namely: Assured Group Holdings Limited owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be found at Harriott Drive, CV34 6TJ Warwick. Gilliam V. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/12/05 filed on: 10th, January 2024 | confirmation statement |
Free Download
(3 pages)
|
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