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HERCULES LOGIC LIMITED

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

This company is commonly known as Hercules Logic Limited. The company was founded 13 years ago and was given the registration number 07630037. The firm's registered office is in LYTHAM ST. ANNES. You can find them at The Old Surgery, 43 Derbe Road, Lytham St. Annes, Lancashire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:HERCULES LOGIC LIMITED
Company Number:07630037
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 2011
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:The Old Surgery, 43 Derbe Road, Lytham St. Annes, Lancashire, FY8 1NJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Surgery, 43 Derbe Road, Lytham St. Annes, England, FY8 1NJ

Director01 August 2012Active
Health Club Buildings, 4-6 Milbourne Street, Blackpool, United Kingdom, FY1 3ER

Director11 May 2011Active

People with Significant Control

Mrs Maria Gregoriou-Pouncy
Notified on:06 April 2016
Status:Active
Date of birth:February 1977
Nationality:British
Address:The Old Surgery, 43 Derbe Road, Lytham St. Annes, FY8 1NJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Owen Hector Pouncy
Notified on:06 April 2016
Status:Active
Date of birth:September 1979
Nationality:British
Address:The Old Surgery, 43 Derbe Road, Lytham St. Annes, FY8 1NJ
Nature of control:
  • Ownership of shares 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-02Gazette

Gazette dissolved voluntary.

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2023-02-14Gazette

Gazette notice voluntary.

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2023-02-07Dissolution

Dissolution application strike off company.

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2022-06-06Confirmation statement

Confirmation statement with no updates.

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2022-05-18Accounts

Accounts with accounts type micro entity.

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2021-05-28Accounts

Accounts with accounts type micro entity.

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2021-05-12Confirmation statement

Confirmation statement with no updates.

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2020-06-25Confirmation statement

Confirmation statement with no updates.

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2020-02-29Accounts

Accounts with accounts type micro entity.

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2019-07-31Persons with significant control

Change to a person with significant control.

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2019-05-14Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type micro entity.

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2018-05-25Persons with significant control

Cessation of a person with significant control.

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2018-05-25Confirmation statement

Confirmation statement with updates.

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2018-02-26Accounts

Accounts with accounts type micro entity.

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2017-05-22Confirmation statement

Confirmation statement with updates.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2016-06-08Annual return

Annual return company with made up date full list shareholders.

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2016-02-19Accounts

Accounts with accounts type total exemption small.

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2015-05-11Annual return

Annual return company with made up date full list shareholders.

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2015-02-27Accounts

Accounts with accounts type total exemption small.

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2014-05-13Annual return

Annual return company with made up date full list shareholders.

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2014-03-13Accounts

Accounts with accounts type total exemption small.

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2013-05-16Annual return

Annual return company with made up date full list shareholders.

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2013-05-16Address

Change registered office address company with date old address.

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