Officelogik Limited. Head office in Elstead. Check Director.

Officelogik Limited, Elstead

Officelogik Limited is a private limited company. Registered at Oak House, Tanshire Park, Shackleford Road, Elstead GU8 6LB, the above-mentioned 20 years old company was incorporated on 2004-03-23 and is officially categorised as "dormant company" (SIC: 99999).
3 directors can be found in the company: William H. (appointed on 01 July 2022), Joshua S. (appointed on 01 July 2022), Gemma B. (appointed on 01 July 2022).

About
Name: Officelogik Limited
Number: 05080962
Incorporation date: 2004-03-23
End of financial year: 31 December


Address:	Oak House Tanshire Park, Shackleford Road Elstead GU8 6LB
SIC code:	99999 - Dormant Company

Company staff

People with significant control

The Briars Group Limited

26 October 2018

Address	Oak House Tanshire Park, Shackleford Road, Elstead, Surrey, GU8 6LB, United Kingdom
Legal authority	England And Wales
Legal form	Limited By Shares
Country registered	England
Place registered	England & Wales
Registration number	3355064
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Andrew B.

7 September 2018 - 26 October 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The Briars Group Limited

22 April 2016 - 7 September 2018

Address	Standard House Weyside Park, Catteshall Lane, Godalming, Surrey, GU7 1XE, United Kingdom
Legal authority	England And Wales
Legal form	Limited By Shares
Country registered	England
Place registered	England & Wales
Registration number	3355064
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Shareholder Funds	100	100	100	100	100	100	100	-	-	100	100	-
Number Shares Allotted	-	100	100	100	100	100	100	100	100	100	-	100

The due date for Officelogik Limited confirmation statement filing is 2024-04-19. The last confirmation statement was filed on 2023-04-05. The due date for the next statutory accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up to 31 December 2022.

3 persons of significant control are listed in the official register, namely: The Briars Group Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Tanshire Park, Shackleford Road, GU8 6LB Elstead, Surrey. Andrew B. who has over 3/4 of shares, 3/4 to full of voting rights. The Briars Group Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Weyside Park, Catteshall Lane, GU7 1XE Godalming, Surrey.

Company filing

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Type		Free download
TM02	Wed, 14th Jun 2023 - the day secretary's appointment was terminated filed on: 14th, December 2023 \| officers	Free Download (1 page)

Type		Free download
TM02	Wed, 14th Jun 2023 - the day secretary's appointment was terminated filed on: 14th, December 2023 \| officers	Free Download (1 page)
TM01	Wed, 14th Jun 2023 - the day director's appointment was terminated filed on: 22nd, June 2023 \| officers	Free Download (1 page)
CH01	On Fri, 1st Jul 2022 director's details were changed filed on: 4th, April 2023 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 23rd, January 2023 \| accounts	Free Download (2 pages)
AP01	On Fri, 1st Jul 2022 new director was appointed. filed on: 11th, July 2022 \| officers	Free Download (2 pages)
AP01	On Fri, 1st Jul 2022 new director was appointed. filed on: 11th, July 2022 \| officers	Free Download (2 pages)
AP02	New member appointment on Fri, 1st Jul 2022. filed on: 11th, July 2022 \| officers	Free Download (2 pages)
AP01	On Fri, 1st Jul 2022 new director was appointed. filed on: 11th, July 2022 \| officers	Free Download (2 pages)
TM01	Fri, 1st Jul 2022 - the day director's appointment was terminated filed on: 11th, July 2022 \| officers	Free Download (1 page)
AP03	New secretary appointment on Sat, 9th Apr 2022 filed on: 9th, April 2022 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 24th, February 2022 \| accounts	Free Download (2 pages)
CH01	On Wed, 16th Feb 2022 director's details were changed filed on: 16th, February 2022 \| officers	Free Download (2 pages)
CH01	On Wed, 24th Nov 2021 director's details were changed filed on: 8th, December 2021 \| officers	Free Download (2 pages)
CH01	On Wed, 24th Nov 2021 director's details were changed filed on: 8th, December 2021 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 16th, March 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 22nd, May 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 21st, May 2019 \| accounts	Free Download (2 pages)
AP01	On Fri, 26th Oct 2018 new director was appointed. filed on: 30th, November 2018 \| officers	Free Download (2 pages)
TM02	Fri, 7th Sep 2018 - the day secretary's appointment was terminated filed on: 13th, September 2018 \| officers	Free Download (1 page)
TM01	Fri, 7th Sep 2018 - the day director's appointment was terminated filed on: 8th, September 2018 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 12th, April 2018 \| accounts	Free Download (2 pages)
AD01	Address change date: Tue, 30th Jan 2018. New Address: Oak House Tanshire Park, Shackleford Road Elstead Surrey GU8 6LB. Previous address: Standard House Weyside Park, Catteshall Lane Godalming Surrey Gu7 1 Xe filed on: 30th, January 2018 \| address	Free Download (1 page)
CH01	On Tue, 19th Dec 2017 director's details were changed filed on: 19th, December 2017 \| officers	Free Download (2 pages)
CH01	On Tue, 19th Dec 2017 director's details were changed filed on: 19th, December 2017 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 25th, September 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 31st, August 2016 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 21st Apr 2016 with full list of members filed on: 28th, April 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 28th Apr 2016: 100.00 GBP capital
AR01	Annual return drawn up to Tue, 21st Apr 2015 with full list of members filed on: 29th, April 2015 \| annual return	Free Download
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 24th, February 2015 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 21st Apr 2014 with full list of members filed on: 23rd, April 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 23rd Apr 2014: 100.00 GBP capital
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 15th, April 2014 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 22nd, May 2013 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 21st Apr 2013 with full list of members filed on: 7th, May 2013 \| annual return	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 21st Apr 2012 with full list of members filed on: 24th, April 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 25th, January 2012 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 20th, May 2011 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 21st Apr 2011 with full list of members filed on: 10th, May 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 6th, September 2010 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 21st Apr 2010 with full list of members filed on: 11th, May 2010 \| annual return	Free Download (5 pages)
CH01	On Sat, 20th Mar 2010 director's details were changed filed on: 20th, April 2010 \| officers	Free Download (2 pages)
CH01	On Tue, 26th Jan 2010 director's details were changed filed on: 2nd, February 2010 \| officers	Free Download (2 pages)
CH01	On Tue, 26th Jan 2010 director's details were changed filed on: 29th, January 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 5th, November 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to Fri, 24th Apr 2009 with shareholders record filed on: 24th, April 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 2nd, November 2008 \| accounts	Free Download (3 pages)
363a	Annual return up to Tue, 13th May 2008 with shareholders record filed on: 13th, May 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 2nd, November 2007 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 2nd, November 2007 \| accounts	Free Download (3 pages)
287	Registered office changed on 26/06/07 from: the old dairy, peper harow park godalming surrey GU8 6BQ filed on: 26th, June 2007 \| address	Free Download (1 page)
287	Registered office changed on 26/06/07 from: the old dairy, peper harow park godalming surrey GU8 6BQ filed on: 26th, June 2007 \| address	Free Download (1 page)
288c	Secretary's particulars changed filed on: 25th, June 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 25th, June 2007 \| officers	Free Download (1 page)
363a	Annual return up to Wed, 2nd May 2007 with shareholders record filed on: 2nd, May 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Wed, 2nd May 2007 with shareholders record filed on: 2nd, May 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 25th, October 2006 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 25th, October 2006 \| accounts	Free Download (3 pages)
363a	Annual return up to Tue, 25th Apr 2006 with shareholders record filed on: 25th, April 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to Tue, 25th Apr 2006 with shareholders record filed on: 25th, April 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 11th, August 2005 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 11th, August 2005 \| accounts	Free Download (3 pages)
225	Accounting reference date shortened from 30/06/05 to 31/12/04 filed on: 3rd, June 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/05 to 31/12/04 filed on: 3rd, June 2005 \| accounts	Free Download (1 page)
363a	Annual return up to Mon, 25th Apr 2005 with shareholders record filed on: 25th, April 2005 \| annual return	Free Download (3 pages)
363a	Annual return up to Mon, 25th Apr 2005 with shareholders record filed on: 25th, April 2005 \| annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/03/05 to 30/06/05 filed on: 29th, November 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/05 to 30/06/05 filed on: 29th, November 2004 \| accounts	Free Download (1 page)
287	Registered office changed on 23/03/04 from: marquess court 69 southampton row london WC1B 4ET filed on: 23rd, March 2004 \| address	Free Download (1 page)
288a	On Tue, 23rd Mar 2004 New director appointed filed on: 23rd, March 2004 \| officers	Free Download (1 page)
288a	On Tue, 23rd Mar 2004 New secretary appointed filed on: 23rd, March 2004 \| officers	Free Download (1 page)
288a	On Tue, 23rd Mar 2004 New director appointed filed on: 23rd, March 2004 \| officers	Free Download (1 page)
288a	On Tue, 23rd Mar 2004 New director appointed filed on: 23rd, March 2004 \| officers	Free Download (1 page)
288b	On Tue, 23rd Mar 2004 Secretary resigned filed on: 23rd, March 2004 \| officers	Free Download (1 page)
288b	On Tue, 23rd Mar 2004 Director resigned filed on: 23rd, March 2004 \| officers	Free Download (1 page)
288b	On Tue, 23rd Mar 2004 Director resigned filed on: 23rd, March 2004 \| officers	Free Download (1 page)
288a	On Tue, 23rd Mar 2004 New secretary appointed filed on: 23rd, March 2004 \| officers	Free Download (1 page)
287	Registered office changed on 23/03/04 from: marquess court 69 southampton row london WC1B 4ET filed on: 23rd, March 2004 \| address	Free Download (1 page)
288a	On Tue, 23rd Mar 2004 New director appointed filed on: 23rd, March 2004 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 23rd, March 2004 \| incorporation	Free Download (30 pages)
NEWINC	Certificate of incorporation filed on: 23rd, March 2004 \| incorporation	Free Download (30 pages)
288b	On Tue, 23rd Mar 2004 Secretary resigned filed on: 23rd, March 2004 \| officers	Free Download (1 page)

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