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DOCTOR LOGIC LIMITED

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

This company is commonly known as Doctor Logic Limited. The company was founded 20 years ago and was given the registration number 04947299. The firm's registered office is in HOLBORN. You can find them at Work.life, 20 Red Lion Street, Holborn, London. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:DOCTOR LOGIC LIMITED
Company Number:04947299
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 2003
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Work.life, 20 Red Lion Street, Holborn, London, United Kingdom, WC1R 4PQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Little Meadow, Venton Lane, Widecome In The Moor, Newton Abbot, England, TQ13 7TF

Director24 January 2018Active
Little Meadow, Venton Lane, Widecome In The Moor, Newton Abbot, United Kingdom, TQ13 7TF

Director29 October 2003Active
29a Finsbury Park Road, London, N4 2LA

Secretary12 September 2007Active
17b Montagu Square, London, W1H 2LE

Secretary29 October 2003Active
7, Mitchell Close, Slough, United Kingdom, SL1 9DY

Director01 January 2010Active

People with Significant Control

Mr Roman Aleksander Marszalek
Notified on:06 April 2016
Status:Active
Date of birth:August 1975
Nationality:British
Country of residence:England
Address:26-28, Southernhay East, Exeter, England, EX1 1NS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Accounts

Accounts with accounts type total exemption full.

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2024-01-10Address

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

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2024-01-06Change of name

Certificate change of name company.

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2023-11-07Confirmation statement

Confirmation statement with updates.

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2023-09-06Officers

Change person director company with change date.

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2023-08-14Accounts

Accounts with accounts type total exemption full.

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2023-08-07Resolution

Resolution.

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2023-08-01Resolution

Resolution.

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2023-08-01Capital

Capital alter shares subdivision.

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2023-03-31Officers

Change person director company with change date.

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2023-03-31Officers

Change person director company with change date.

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2022-11-10Confirmation statement

Confirmation statement with no updates.

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2022-09-16Accounts

Accounts with accounts type total exemption full.

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2021-11-09Persons with significant control

Change to a person with significant control.

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2021-11-08Confirmation statement

Confirmation statement with updates.

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2021-11-08Persons with significant control

Change to a person with significant control.

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2021-09-15Accounts

Accounts with accounts type total exemption full.

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2021-08-27Mortgage

Mortgage satisfy charge full.

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2021-01-20Confirmation statement

Confirmation statement with no updates.

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2020-11-12Address

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

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2020-07-21Accounts

Accounts with accounts type total exemption full.

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2020-02-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-11-06Confirmation statement

Confirmation statement with updates.

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2019-11-06Persons with significant control

Change to a person with significant control.

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2019-11-01Address

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

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