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THELOGICALLY LTD

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

This company is commonly known as Thelogically Ltd. The company was founded 6 years ago and was given the registration number 10850644. The firm's registered office is in BRIGHOUSE. You can find them at Brookfoot Mills (avocet) Brookfoot Industrial Estate, Brookfoot, Brighouse, . This company's SIC code is 63110 - Data processing, hosting and related activities.

Company Information

Name:THELOGICALLY LTD
Company Number:10850644
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 2017
End of financial year:30 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:Brookfoot Mills (avocet) Brookfoot Industrial Estate, Brookfoot, Brighouse, United Kingdom, HD6 2RW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brookfoot Mills (Avocet), Brookfoot Industrial Estate, Brookfoot, Brighouse, United Kingdom, HD6 2RW

Secretary04 April 2018Active
Meaford Hall, Meaford Road, Meaford, Stone, United Kingdom, ST15 8UX

Director05 July 2017Active
Brookfoot Mills (Avocet), Brookfoot Industrial Estate, Brookfoot, Brighouse, United Kingdom, HD6 2RW

Director10 October 2022Active
1 Eliza Tinsley, Potters Lane, Wednesbury, England, WS10 0AS

Secretary13 July 2017Active
Brookfoot Mills (Avocet), Brookfoot Industrial Estate, Brookfoot, Brighouse, United Kingdom, HD6 2RW

Director21 March 2019Active
Mecia Asset Management Plc, 73 Kings Street, Manchester, England, M2 4NG

Director17 April 2020Active

People with Significant Control

Mr. Lyric Jain
Notified on:05 July 2017
Status:Active
Date of birth:November 1995
Nationality:Indian
Country of residence:United Kingdom
Address:Meaford Hall, Meaford Road, Stone, United Kingdom, ST15 8UX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • 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 (5 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)

Company Filing History

DateCategoryDescription
2024-02-25Incorporation

Memorandum articles.

Download
2024-02-20Capital

Capital allotment shares.

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2024-01-30Capital

Capital allotment shares.

Download
2024-01-27Incorporation

Memorandum articles.

Download
2024-01-27Resolution

Resolution.

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2024-01-25Incorporation

Memorandum articles.

Download
2024-01-22Mortgage

Mortgage satisfy charge full.

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2024-01-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-12-06Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-09-12Capital

Capital alter shares reconversion.

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2023-06-30Confirmation statement

Confirmation statement with no updates.

Download
2023-03-28Resolution

Resolution.

Download
2023-03-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-03-14Officers

Appoint person director company with name date.

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2022-11-01Accounts

Accounts with accounts type total exemption full.

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2022-10-26Incorporation

Memorandum articles.

Download
2022-10-26Resolution

Resolution.

Download
2022-06-28Confirmation statement

Confirmation statement with updates.

Download
2022-03-28Capital

Capital name of class of shares.

Download
2022-03-28Resolution

Resolution.

Download
2022-03-28Incorporation

Memorandum articles.

Download
2022-03-23Capital

Capital allotment shares.

Download
2022-03-22Officers

Termination director company with name termination date.

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2022-03-22Mortgage

Mortgage satisfy charge full.

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2022-03-22Mortgage

Mortgage satisfy charge full.

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