EMOTIONAL LOGIC LIMITED
Overview
| Company Name | EMOTIONAL LOGIC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06057985 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EMOTIONAL LOGIC LIMITED?
- Market research and public opinion polling (73200) / Professional, scientific and technical activities
Where is EMOTIONAL LOGIC LIMITED located?
| Registered Office Address | Studio 25/26 The Kiln, Hoults Yard Walker Road NE6 1AB Newcastle Upon Tyne England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EMOTIONAL LOGIC LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for EMOTIONAL LOGIC LIMITED?
| Last Confirmation Statement Made Up To | Jan 12, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 12, 2026 |
| Overdue | No |
What are the latest filings for EMOTIONAL LOGIC LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 12, 2026 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2025 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Studio 18, the Kiln Hoults Estate Walker Road Newcastle upon Tyne NE6 1AB England to Studio 25/26 the Kiln, Hoults Yard Walker Road Newcastle upon Tyne NE6 1AB on Jan 13, 2025 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 12, 2024 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||
Change of details for Ms Annett Pecher as a person with significant control on Sep 05, 2023 | 2 pages | PSC04 | ||||||||||
Cessation of Hugh Weedon Nicholas Cheswright as a person with significant control on Mar 30, 2023 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Jan 31, 2023 | 8 pages | AA | ||||||||||
Cancellation of shares. Statement of capital on Mar 30, 2023
| 4 pages | SH06 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Sub-division of shares on Mar 30, 2023 | 7 pages | SH02 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jan 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Second filing of Confirmation Statement dated Jan 24, 2017 | 4 pages | RP04CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Hugh Weedon Nicholas Cheswright as a person with significant control on Nov 01, 2019 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Jan 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2019 | 8 pages | AA | ||||||||||
Who are the officers of EMOTIONAL LOGIC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| POWELL, Helen | Secretary | The Kiln, Hoults Yard Walker Road NE6 1AB Newcastle Upon Tyne Studio 25/26 England | British | 79695550001 | ||||||
| PECHER, Annett | Director | The Kiln, Hoults Yard Walker Road NE6 1AB Newcastle Upon Tyne Studio 25/26 England | United Kingdom | German | 119361330002 | |||||
| POWELL, Helen | Director | The Kiln, Hoults Yard Walker Road NE6 1AB Newcastle Upon Tyne Studio 25/26 England | Britain | British | 79695550001 | |||||
| JL NOMINEES TWO LIMITED | Nominee Secretary | 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne | 900007220001 | |||||||
| CHESWRIGHT, Hugh Weedon Nicholas | Director | The Two Queens Cambo NE61 4BA Morpeth Northumberland | United Kingdom | British | 17657500001 | |||||
| JL NOMINEES ONE LIMITED | Nominee Director | 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne | 900007210001 |
Who are the persons with significant control of EMOTIONAL LOGIC LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Hugh Weedon Nicholas Cheswright | Apr 06, 2016 | Alnwick NE67 5DJ Chathill South Broomford Farmhouse Northumberland United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Helen Marie Powell | Apr 06, 2016 | The Kiln, Hoults Yard Walker Road NE6 1AB Newcastle Upon Tyne Studio 25/26 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Ms Annett Pecher | Apr 06, 2016 | The Kiln, Hoults Yard Walker Road NE6 1AB Newcastle Upon Tyne Studio 25/26 England | No |
Nationality: German Country of Residence: United Kingdom | |||
Natures of Control
| |||
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