Logiport Limited. Head office in Lancashire. Check Director.

Logiport Limited, Lancashire

Logiport Limited is a private limited company. Registered at 3 Stockmar Grange, Bolton, Lancashire BL1 5GQ, the aforementioned 18 years old enterprise was incorporated on 2005-09-06 and is officially categorised as "management consultancy activities other than financial management" (SIC: 70229).
2 directors can be found in this firm: Joseph S. (appointed on 01 October 2022), Nicholas K. (appointed on 06 September 2005). When it comes to the secretaries (1 in total), we can name: Jennifer K. (appointed on 06 September 2005).

About
Name: Logiport Limited
Number: 05554621
Incorporation date: 2005-09-06
End of financial year: 31 March


Address:	3 Stockmar Grange Bolton Lancashire BL1 5GQ
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Logiport Holdings Limited

31 January 2019

Address	3 Stockmar Grange, Bolton, Lancashire, BL1 5GQ, England
Legal authority	England And Wales
Legal form	Limited Company
Country registered	England And Wales
Place registered	Uk Companies House
Registration number	11769465
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gerard S.

6 April 2016 - 31 January 2019

Nature of control:	significiant influence or control

Nicholas K.

6 April 2016 - 31 January 2019

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2022-03-31	2023-03-31
Current Assets	159,635	234,058	311,391	355,893	503,393	962,690	401,469	548,595	1,334,999	592,654
Total Assets Less Current Liabilities	-	-	-	-	339,503	706,655	180,821	221,205	257,724	103,636
Fixed Assets	94	833	625	-	-	-	-	-	-	-
Number Shares Allotted	7	7	8	-	-	-	-	-	-	-
Shareholder Funds	54,510	71,517	127,592	-	-	-	-	-	-	-
Tangible Fixed Assets	94	833	625	-	-	-	-	-	-	-

The due date for Logiport Limited confirmation statement filing is 2024-09-20. The previous one was filed on 2023-09-06. The deadline for the next annual accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time period up until 31 March 2022.

3 persons of significant control are listed in the Companies House, namely: Logiport Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Stockmar Grange, BL1 5GQ Bolton, Lancashire.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 16th, November 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 16th, November 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 15th, December 2022 \| accounts	Free Download (7 pages)
AP01	New director appointment on 2022/10/01. filed on: 3rd, October 2022 \| officers	Free Download (2 pages)
AA01	Accounting period extended to 2022/03/31. Originally it was 2021/12/31 filed on: 15th, December 2021 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 28th, September 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 3rd, December 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 22nd, May 2019 \| accounts	Free Download (7 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 18th, February 2019 \| resolution	Free Download (10 pages)
SH06	Shares cancellation. Statement of capital on 2019/01/312.00 GBP filed on: 14th, February 2019 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 14th, February 2019 \| resolution	Free Download (12 pages)
SH03	Own shares purchase filed on: 14th, February 2019 \| capital	Free Download (3 pages)
TM01	2019/01/31 - the day director's appointment was terminated filed on: 7th, February 2019 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 21st, February 2018 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 19th, September 2017 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 8th, June 2016 \| accounts	Free Download (4 pages)
SH01	8.00 GBP is the capital in company's statement on 2015/04/01 filed on: 8th, September 2015 \| capital	Free Download (4 pages)
AR01	Annual return drawn up to 2015/09/06 with full list of members filed on: 8th, September 2015 \| annual return	Free Download (7 pages)
SH01	8.00 GBP is the capital in company's statement on 2015/09/08 capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 24th, June 2015 \| accounts	Free Download (6 pages)
SH01	8.00 GBP is the capital in company's statement on 2013/12/12 filed on: 5th, April 2015 \| capital	Free Download (4 pages)
AR01	Annual return drawn up to 2014/09/06 with full list of members filed on: 6th, September 2014 \| annual return	Free Download (6 pages)
SH01	5.00 GBP is the capital in company's statement on 2014/09/06 capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 30th, April 2014 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2013/09/06 with full list of members filed on: 9th, September 2013 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 1st, May 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/09/06 with full list of members filed on: 6th, September 2012 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 3rd, May 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/09/06 with full list of members filed on: 12th, September 2011 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 9th, September 2011 \| accounts	Free Download (7 pages)
CH01	On 2009/10/01 director's details were changed filed on: 8th, September 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/09/06 with full list of members filed on: 8th, September 2010 \| annual return	Free Download (6 pages)
CH01	On 2009/10/01 director's details were changed filed on: 8th, September 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 29th, July 2010 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 27th, October 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to 2009/09/18 with shareholders record filed on: 18th, September 2009 \| annual return	Free Download (5 pages)
363a	Annual return up to 2008/09/09 with shareholders record filed on: 9th, September 2008 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 7th, July 2008 \| accounts	Free Download (5 pages)
88(2)R	Alloted 1 shares on 2008/01/23. Value of each share 1 £, total number of shares: 5. filed on: 24th, January 2008 \| capital	Free Download (1 page)
88(2)R	Alloted 1 shares on 2008/01/23. Value of each share 1 £, total number of shares: 5. filed on: 24th, January 2008 \| capital	Free Download (1 page)
363a	Annual return up to 2007/09/10 with shareholders record filed on: 10th, September 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 2007/09/10 with shareholders record filed on: 10th, September 2007 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 9th, March 2007 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 9th, March 2007 \| accounts	Free Download (7 pages)
363a	Annual return up to 2006/09/28 with shareholders record filed on: 28th, September 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to 2006/09/28 with shareholders record filed on: 28th, September 2006 \| annual return	Free Download (3 pages)
88(2)R	Alloted 2 shares on 2006/07/17. Value of each share 1 £, total number of shares: 4. filed on: 25th, July 2006 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 25th, July 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 25th, July 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of differing share rights or names filed on: 25th, July 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 25th, July 2006 \| resolution	Free Download (1 page)
88(2)R	Alloted 2 shares on 2006/07/17. Value of each share 1 £, total number of shares: 4. filed on: 25th, July 2006 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 25th, April 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 25th, April 2006 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 6th, September 2005 \| incorporation	Free Download (21 pages)
NEWINC	Company registration filed on: 6th, September 2005 \| incorporation	Free Download (21 pages)

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