Logic Investments Ltd, London
Logic Investments Ltd is a private limited company. Registered at 87 Moorgate, London EC2M 6SA, the aforementioned 14 years old enterprise was incorporated on 2009-12-01 and is officially categorised as "security and commodity contracts dealing activities" (Standard Industrial Classification code: 66120).5 directors can be found in this business: Simon M. (appointed on 20 November 2023), Christopher A. (appointed on 20 November 2023), Adam H. (appointed on 09 August 2023).
| About | |
|---|---|
| Name: Logic Investments Ltd | |
| Number: 07092136 | |
| Incorporation date: 2009-12-01 | |
| End of financial year: 31 March |
| Address: |
87 Moorgate London EC2M 6SA |
| SIC code: |
66120 - Security and commodity contracts dealing activities |
Company staff
People with significant control
Oberon Securities Ltd
8 June 2023
| Address | Nightingale House 65 Curzon Street, Mayfair, London, W1J 8PE, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Nature of control: |
50,01-75% shares significiant influence or control 50,01-75% voting rights right to appoint and remove directors |
Darren E.
6 April 2016 - 8 June 2023
| Nature of control: |
25-50% shares |
Khilan S.
6 April 2016 - 8 June 2023
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 118,363 | 125,525 | 133,543 | 137,559 | 216,991 | 380,620 | 403,630 |
| Fixed Assets | 3,276 | 1,305 | 3,151 | 3,921 | - | - | - |
| Total Assets Less Current Liabilities | 78,488 | 101,537 | 112,045 | 108,858 | - | - | - |
The target date for Logic Investments Ltd confirmation statement filing is 2023-12-15. The last confirmation statement was filed on 2022-12-01. The target date for the next statutory accounts filing is 31 December 2024. Most recent accounts filing was submitted for the time up to 31 March 2023.
3 persons of significant control are indexed in the official register, namely: Oberon Securities Ltd has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence. This corporate PSC can be found at 65 Curzon Street, Mayfair, W1J 8PE London. Darren E. who has 1/2 or less of shares. Khilan S. who has 1/2 or less of shares.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CH01 |
On Tuesday 28th November 2023 director's details were changed filed on: 28th, November 2023 | officers |
Free Download
(2 pages)
|