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Guestlogix Uk Limited, EC1V 2NX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

GUESTLOGIX UK LIMITED

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

This company is commonly known as Guestlogix Uk Limited. The company was founded 7 years ago and was given the registration number 10374807. The firm's registered office is in LONDON. You can find them at Kemp House, 152-160, City Road, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:GUESTLOGIX UK LIMITED
Company Number:10374807
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Kemp House, 152-160, City Road, London, United Kingdom, EC1V 2NX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Robin Hopper, Suite 407, 111 Peter Street, Toronto, On, M5v 2h1, Ontario, Canada,

Director23 January 2019Active
Suite 236, 450 Bath Road, Longford, Heathrow, London, United Kingdom, UB7 0EB

Director14 September 2016Active
261, Davenport Road, Toronto, Ontario, Canada,

Director14 September 2016Active
C/O Kevin Dam, Suite 407, 111 Peter Street, Toronto, On, M5v 2h1, Ontario, Canada,

Director23 January 2019Active
Suite 236, 450 Bath Road, Longford, Heathrow, London, United Kingdom, UB7 0EB

Director14 September 2016Active
261, Davenport Road, Suite 200, Toronto, Ontario, Canada,

Director14 September 2016Active
30, St. Clair Avenue West, Toronto, Ontario, Canada,

Director14 September 2016Active

People with Significant Control

Jason Chapnik
Notified on:01 November 2017
Status:Active
Date of birth:September 1970
Nationality:Canadian
Country of residence:Canada
Address:Head Office, 261 Davenport Rd., #200, Toronto, On, Canada,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Bridgecorp Canada Inc.
Notified on:22 September 2016
Status:Active
Country of residence:Canada
Address:Head Office, 33 Strathearn Road, Toronto, Canada,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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)

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