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I-LOGIC LTD

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

This company is commonly known as I-logic Ltd. The company was founded 19 years ago and was given the registration number 05235245. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:I-LOGIC LTD
Company Number:05235245
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:20 September 2004
End of financial year:30 September 2016
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:85 Great Portland Street, London, England, W1W 7LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite B, 29 Harley Street, London, W1G 9QR

Corporate Nominee Secretary20 September 2004Active
29 Harley Street, London, England, W1G 9QR

Director09 June 2017Active
29, Harley Street, London, England, W1G 9QR

Director14 October 2010Active
29, Harley Street, London, England, W1G 9QR

Director04 July 2013Active
Suite B, 29 Harley Street, London, W1G 9QR

Corporate Nominee Director20 September 2004Active

People with Significant Control

Mr Boon Heng Ng
Notified on:16 June 2017
Status:Active
Date of birth:March 1983
Nationality:Malaysian
Country of residence:England
Address:29 Harley Street, London, England, W1G 9QR
Nature of control:
  • Right to appoint and remove directors
Mr. Waris Khan
Notified on:17 November 2016
Status:Active
Date of birth:February 1979
Nationality:Pakistani
Country of residence:England
Address:29 Harley Street, London, England, W1G 9QR
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-01-05Gazette

Gazette dissolved compulsory.

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2018-10-06Dissolution

Dissolved compulsory strike off suspended.

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2018-08-28Gazette

Gazette notice compulsory.

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2017-09-15Address

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

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2017-06-17Confirmation statement

Confirmation statement with updates.

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2017-06-09Officers

Termination director company with name termination date.

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2017-06-09Capital

Capital allotment shares.

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2017-06-09Officers

Appoint person director company with name date.

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2017-06-09Address

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

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2016-11-17Confirmation statement

Confirmation statement with updates.

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2016-11-10Officers

Termination director company with name termination date.

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2016-10-03Accounts

Accounts with accounts type dormant.

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2016-01-25Annual return

Annual return company with made up date full list shareholders.

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2015-10-01Accounts

Accounts with accounts type dormant.

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2015-01-22Annual return

Annual return company with made up date full list shareholders.

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2014-10-02Accounts

Accounts with accounts type dormant.

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2014-01-22Annual return

Annual return company with made up date full list shareholders.

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2013-10-01Accounts

Accounts with accounts type dormant.

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2013-07-04Officers

Termination director company with name.

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2013-07-04Officers

Appoint person director company with name.

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2013-01-22Annual return

Annual return company with made up date full list shareholders.

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2012-10-01Accounts

Accounts with accounts type dormant.

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2012-01-23Annual return

Annual return company with made up date full list shareholders.

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2011-10-04Accounts

Accounts with accounts type dormant.

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2011-01-24Annual return

Annual return company with made up date full list shareholders.

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