LOGIX GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLOGIX GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05278460
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LOGIX GROUP LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is LOGIX GROUP LIMITED located?

    Registered Office Address
    Unit 1 Langley Mill
    Business Park
    M6 6JP Salford
    Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LOGIX GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for LOGIX GROUP LIMITED?

    Last Confirmation Statement Made Up ToNov 04, 2025
    Next Confirmation Statement DueNov 18, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 04, 2024
    OverdueNo

    What are the latest filings for LOGIX GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Nov 30, 2024

    2 pagesAA

    Confirmation statement made on Nov 04, 2024 with no updates

    3 pagesCS01

    Change of details for Mr Gregory David Thurston as a person with significant control on Oct 18, 2024

    2 pagesPSC04

    Accounts for a dormant company made up to Nov 30, 2023

    2 pagesAA

    Confirmation statement made on Nov 04, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2022

    2 pagesAA

    Confirmation statement made on Nov 04, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2021

    2 pagesAA

    Confirmation statement made on Nov 04, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2020

    2 pagesAA

    Confirmation statement made on Nov 04, 2020 with no updates

    3 pagesCS01

    Director's details changed for Gregory David Thurston on Nov 02, 2020

    2 pagesCH01

    Secretary's details changed for Gregory David Thurston on Nov 02, 2020

    1 pagesCH03

    Director's details changed for Philip Anthony Thurston on Nov 01, 2020

    2 pagesCH01

    Secretary's details changed for Gregory David Thurston on Jan 29, 2020

    1 pagesCH03

    Director's details changed for Gregory David Thurston on Jan 29, 2020

    2 pagesCH01

    Accounts for a dormant company made up to Nov 30, 2019

    2 pagesAA

    Confirmation statement made on Nov 04, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2018

    2 pagesAA

    Confirmation statement made on Nov 04, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 04, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2017

    2 pagesAA

    Accounts for a dormant company made up to Nov 30, 2016

    2 pagesAA

    Confirmation statement made on Nov 04, 2016 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2015

    2 pagesAA

    Who are the officers of LOGIX GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THURSTON, Gregory David
    Business Park
    M6 6JP Salford
    Unit 1 Langley Mill
    Manchester
    Secretary
    Business Park
    M6 6JP Salford
    Unit 1 Langley Mill
    Manchester
    BritishHaulier101634530001
    THURSTON, Gregory David
    Business Park
    M6 6JP Salford
    Unit 1 Langley Mill
    Manchester
    Director
    Business Park
    M6 6JP Salford
    Unit 1 Langley Mill
    Manchester
    EnglandBritishHaulier101634530002
    THURSTON, Philip Anthony
    Business Park
    M6 6JP Salford
    Unit 1 Langley Mill
    Manchester
    Director
    Business Park
    M6 6JP Salford
    Unit 1 Langley Mill
    Manchester
    EnglandBritishHaulier96011180003
    OCS CORPORATE SECRETARIES LIMITED
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    Nominee Secretary
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    900021500001
    OCS DIRECTORS LIMITED
    Minshull House
    67 Wellington Road North
    SK4 2LP Stockport
    Cheshire
    Nominee Director
    Minshull House
    67 Wellington Road North
    SK4 2LP Stockport
    Cheshire
    900021490001

    Who are the persons with significant control of LOGIX GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gregory David Thurston
    Business Park
    M6 6JP Salford
    Unit 1 Langley Mill
    Manchester
    Apr 06, 2016
    Business Park
    M6 6JP Salford
    Unit 1 Langley Mill
    Manchester
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Philip Anthony Thurston
    Business Park
    M6 6JP Salford
    Unit 1 Langley Mill
    Manchester
    Apr 06, 2016
    Business Park
    M6 6JP Salford
    Unit 1 Langley Mill
    Manchester
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0