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THE LOGIC STORE LIMITED

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

This company is commonly known as The Logic Store Limited. The company was founded 17 years ago and was given the registration number 05981574. The firm's registered office is in SOUTHAMPTON. You can find them at 27 Kingswood, Marchwood, Southampton, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:THE LOGIC STORE LIMITED
Company Number:05981574
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 2006
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:27 Kingswood, Marchwood, Southampton, SO40 4YQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
61, Ingate Place, London, United Kingdom, SW8 3NS

Director29 January 2007Active
25 Portside Close, Quayside View Marchwood, Southampton, SO40 4AL

Secretary30 October 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary30 October 2006Active
27 Kingswood, Marchwood, Southampton, SO40 4YQ

Director30 October 2006Active

People with Significant Control

Mr Terry Deeprose
Notified on:06 April 2016
Status:Active
Date of birth:April 1949
Nationality:British
Country of residence:United Kingdom
Address:61, Ingate Place, London, United Kingdom, SW8 3NS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Dennis Edwin Harper
Notified on:06 April 2016
Status:Active
Date of birth:September 1951
Nationality:British
Country of residence:United Kingdom
Address:27, Kingswood, Southampton, United Kingdom, SO40 4YQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-03-06Accounts

Accounts with accounts type micro entity.

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2023-10-18Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type unaudited abridged.

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2023-01-04Confirmation statement

Confirmation statement with no updates.

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2022-03-22Accounts

Accounts with accounts type total exemption full.

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2022-01-20Gazette

Gazette filings brought up to date.

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2022-01-19Persons with significant control

Change to a person with significant control.

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2022-01-19Officers

Change person director company with change date.

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2022-01-19Confirmation statement

Confirmation statement with updates.

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2022-01-18Gazette

Gazette notice compulsory.

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2021-04-15Accounts

Accounts with accounts type total exemption full.

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2020-11-19Confirmation statement

Confirmation statement with updates.

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2020-03-18Accounts

Accounts with accounts type total exemption full.

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2019-11-20Confirmation statement

Confirmation statement with updates.

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2018-11-21Accounts

Accounts with accounts type total exemption full.

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2018-11-21Confirmation statement

Confirmation statement with updates.

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2017-11-29Accounts

Accounts with accounts type total exemption full.

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2017-11-17Confirmation statement

Confirmation statement with updates.

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2017-03-28Accounts

Accounts with accounts type total exemption small.

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2017-01-13Confirmation statement

Confirmation statement with updates.

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2016-05-07Accounts

Accounts with accounts type total exemption small.

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2015-12-18Accounts

Change account reference date company previous extended.

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2015-12-07Annual return

Annual return company with made up date full list shareholders.

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2014-12-18Accounts

Accounts with accounts type total exemption small.

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2014-11-06Officers

Change person director company with change date.

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