LOGIK GROUP LIMITED
Overview
| Company Name | LOGIK GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14179405 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LOGIK GROUP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is LOGIK GROUP LIMITED located?
| Registered Office Address | Gateway Centre Castle Road Castle Road ME10 3RN Sittingbourne England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LOGIK GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for LOGIK GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jun 16, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 16, 2024 |
| Overdue | No |
What are the latest filings for LOGIK GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Lars Ryssel as a director on Jul 10, 2024 | 2 pages | AP01 | ||||||||||
Registered office address changed from Stonebridge Golf Centre Somers Road Meriden Coventry West Midlands CV7 7PL United Kingdom to Gateway Centre Castle Road Castle Road Sittingbourne ME10 3RN on Jul 15, 2024 | 1 pages | AD01 | ||||||||||
Termination of appointment of David Antony Totney as a director on Jul 10, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Albert David England as a director on Jul 10, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Darryl Charles Eales as a director on Jul 10, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Matthew James Wade as a director on Jul 10, 2024 | 2 pages | AP01 | ||||||||||
Notification of Carousel Logistics Limited as a person with significant control on Jul 10, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of David York as a person with significant control on Jul 10, 2024 | 1 pages | PSC07 | ||||||||||
Second filing of Confirmation Statement dated Jun 16, 2024 | 4 pages | RP04CS01 | ||||||||||
Satisfaction of charge 141794050001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 141794050002 in full | 1 pages | MR04 | ||||||||||
Sub-division of shares on Jul 04, 2024 | 6 pages | SH02 | ||||||||||
Statement of capital following an allotment of shares on Jul 10, 2024
| 4 pages | SH01 | ||||||||||
Sub-division of shares on Jul 04, 2024 | 6 pages | SH02 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jun 16, 2024 with updates | 7 pages | CS01 | ||||||||||
| ||||||||||||
Satisfaction of charge 141794050003 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Termination of appointment of Andrei Secrieriu as a director on Mar 25, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Anna Buga as a director on Mar 25, 2024 | 1 pages | TM01 | ||||||||||
Director's details changed for Ms Anna Buga on Mar 21, 2024 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 16, 2023 with updates | 6 pages | CS01 | ||||||||||
Who are the officers of LOGIK GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RYSSEL, Lars | Director | Castle Road ME10 3RN Sittingbourne Gateway Centre Castle Road England | Germany | German | Chief Solutions Officer & Md Of Western Europe | 325198530001 | ||||
| WADE, Matthew James | Director | Castle Road ME10 3RN Sittingbourne Gateway Centre Castle Road England | England | British | Regional Finance Director | 318537540001 | ||||
| YORK, David | Director | Castle Road ME10 3RN Sittingbourne Gateway Centre Castle Road England | United Kingdom | British | Company Director | 272624780001 | ||||
| BUGA, Anna | Director | Somers Road Meriden CV7 7PL Coventry Stonebridge Golf Centre West Midlands United Kingdom | England | Latvian | Director | 272666090002 | ||||
| EALES, Darryl Charles | Director | Somers Road Meriden CV7 7PL Coventry Stonebridge Golf Centre West Midlands United Kingdom | England | British | Company Director | 154807060008 | ||||
| ENGLAND, James Albert David | Director | Somers Road Meriden CV7 7PL Coventry Stonebridge Golf Centre West Midlands United Kingdom | England | British | Company Director | 237835140001 | ||||
| SECRIERIU, Andrei | Director | Somers Road Meriden CV7 7PL Coventry Stonebridge Golf Centre West Midlands United Kingdom | England | British | Director | 280846870001 | ||||
| TOTNEY, David Antony | Director | Somers Road Meriden CV7 7PL Coventry Stonebridge Golf Centre West Midlands United Kingdom | England | British | Director | 246091690001 |
Who are the persons with significant control of LOGIK GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Carousel Logistics Limited | Jul 10, 2024 | Castle Road ME10 3RN Sittingbourne Gateway Centre Castle Road England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr David York | Jun 17, 2022 | Somers Road Meriden CV7 7PL Coventry Stonebridge Golf Centre West Midlands United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Does LOGIK GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Nov 02, 2022 Delivered On Nov 04, 2022 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Aug 04, 2022 Delivered On Aug 12, 2022 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Aug 04, 2022 Delivered On Aug 11, 2022 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
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