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DEFINE LOGIC STUDIOS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Define Logic Studios Ltd. The company was founded 4 years ago and was given the registration number 12161811. The firm's registered office is in YSTRAD RHONDDA. You can find them at 5 Danygraig, , Ystrad Rhondda, . This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.

Company Information

Name:DEFINE LOGIC STUDIOS LTD
Company Number:12161811
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 2019
End of financial year:31 August 2021
Jurisdiction:Wales
Industry Codes:
  • 62011 - Ready-made interactive leisure and entertainment software development

Office Address & Contact

Registered Address:5 Danygraig, Ystrad Rhondda, Wales, CF41 7SN
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Danygraig, Danygraig, Ystrad, Pentre, Wales, CF41 7SN

Director19 May 2022Active
5, Danygraig, Ystrad Rhondda, Wales, CF41 7SN

Director19 August 2019Active
Owlsbrook, New Pond Lane, Cross In Hand, Heathfield, England, TN21 0NA

Director19 August 2019Active

People with Significant Control

Mr Luke John Weston
Notified on:19 May 2022
Status:Active
Date of birth:September 1996
Nationality:English
Country of residence:Wales
Address:5, Danygraig, Pentre, Wales, CF41 7SN
Nature of control:
  • Significant influence or control
Mr Sebastian Edward James Gallop
Notified on:19 August 2019
Status:Active
Date of birth:July 1997
Nationality:English
Country of residence:England
Address:Owlsbrook, New Pond Lane, Heathfield, England, TN21 0NA
Nature of control:
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-01-17Gazette

Gazette dissolved voluntary.

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2022-10-18Gazette

Gazette notice voluntary.

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2022-10-06Dissolution

Dissolution application strike off company.

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2022-08-23Confirmation statement

Confirmation statement with updates.

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2022-08-03Officers

Termination director company with name termination date.

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2022-07-29Persons with significant control

Cessation of a person with significant control.

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2022-06-30Accounts

Accounts with accounts type micro entity.

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2022-06-28Address

Change registered office address company with date old address new address.

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2022-05-30Persons with significant control

Notification of a person with significant control.

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2022-05-19Officers

Appoint person director company with name date.

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2021-10-26Address

Change registered office address company with date old address new address.

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2021-08-25Confirmation statement

Confirmation statement with updates.

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2021-05-17Accounts

Accounts with accounts type total exemption full.

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2020-08-23Confirmation statement

Confirmation statement with no updates.

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2020-06-26Officers

Termination director company with name termination date.

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2020-06-13Address

Change registered office address company with date old address new address.

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2020-06-13Address

Change registered office address company with date old address new address.

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2019-08-19Incorporation

Incorporation company.

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