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Its Logic Ltd, TW2 6BQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ITS LOGIC LTD

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

This company is commonly known as Its Logic Ltd. The company was founded 7 years ago and was given the registration number 10597089. The firm's registered office is in TWICKENHAM. You can find them at 35 Lyndhurst Avenue, , Twickenham, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ITS LOGIC LTD
Company Number:10597089
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 February 2017
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:35 Lyndhurst Avenue, Twickenham, United Kingdom, TW2 6BQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44 A, Brookfield Gardens R/O, West Kirby, Wirral, United Kingdom, CH48 4EL

Corporate Secretary02 February 2017Active
270/10, M.R. Stefanika, Leopoldov, Slovakia, SK92041

Director28 February 2021Active
27, Breite Gasse, Bad Voeslau, Austria, AT2540

Director01 March 2021Active
43, Slavicie Udolie, Bratislava, Slovakia, 81102

Director10 July 2018Active
114/7, Vavilovova, Bratislava, Slovak Republic, 85101

Director02 February 2017Active

People with Significant Control

Robert Belak
Notified on:28 February 2021
Status:Active
Date of birth:June 1989
Nationality:Slovak
Country of residence:Slovakia
Address:270/10, M.R.Stefanika, Leopoldov, Slovakia, SK92041
Nature of control:
  • Ownership of shares 75 to 100 percent
Dr. Vladimir Mego
Notified on:10 July 2018
Status:Active
Date of birth:June 1961
Nationality:Slovak
Country of residence:Slovakia
Address:43, Slavicie Udolie, Bratislava, Slovakia, 81102
Nature of control:
  • Ownership of shares 75 to 100 percent
Ingenieur Lubos Smolec
Notified on:02 February 2017
Status:Active
Date of birth:March 1959
Nationality:Slovak
Country of residence:Slovak Republic
Address:114/7, Vavilovova, Bratislava, Slovak Republic, 85101
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Confirmation statement

Confirmation statement with no updates.

Download
2023-09-12Accounts

Accounts with accounts type dormant.

Download
2023-07-10Address

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

Download
2023-03-03Confirmation statement

Confirmation statement with no updates.

Download
2022-09-30Accounts

Accounts with accounts type dormant.

Download
2022-03-16Accounts

Accounts with accounts type dormant.

Download
2022-03-15Confirmation statement

Confirmation statement with no updates.

Download
2022-01-17Officers

Change person director company with change date.

Download
2021-03-01Officers

Appoint person director company with name date.

Download
2021-02-28Officers

Appoint person director company with name date.

Download
2021-02-28Officers

Termination director company with name termination date.

Download
2021-02-28Confirmation statement

Confirmation statement with updates.

Download
2021-02-28Persons with significant control

Notification of a person with significant control.

Download
2021-02-28Persons with significant control

Cessation of a person with significant control.

Download
2021-02-27Capital

Capital allotment shares.

Download
2021-01-05Confirmation statement

Confirmation statement with no updates.

Download
2020-10-27Accounts

Accounts with accounts type dormant.

Download
2020-03-19Accounts

Accounts with accounts type dormant.

Download
2020-01-05Confirmation statement

Confirmation statement with updates.

Download
2019-08-12Confirmation statement

Confirmation statement with no updates.

Download
2019-02-13Address

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

Download
2018-08-05Accounts

Accounts with accounts type dormant.

Download
2018-08-05Confirmation statement

Confirmation statement with updates.

Download
2018-08-05Officers

Appoint person director company with name date.

Download
2018-08-05Officers

Termination director company with name termination date.

Download

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