LOGIOS CONSULTING LTD
Overview
| Company Name | LOGIOS CONSULTING LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC316345 |
| Jurisdiction | Scotland |
| 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 LOGIOS CONSULTING LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is LOGIOS CONSULTING LTD located?
| Registered Office Address | 272 Bath Street G2 4JR Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LOGIOS CONSULTING LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 29, 2025 |
| Next Accounts Due On | Mar 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for LOGIOS CONSULTING LTD?
| Last Confirmation Statement Made Up To | Oct 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 30, 2024 |
| Overdue | No |
What are the latest filings for LOGIOS CONSULTING LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Current accounting period extended from Dec 29, 2024 to Jun 29, 2025 | 1 pages | AA01 | ||
Confirmation statement made on Oct 30, 2024 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Oct 30, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Oct 30, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 12 pages | AA | ||
Unaudited abridged accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Oct 30, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||
Previous accounting period shortened from Dec 30, 2019 to Dec 29, 2019 | 1 pages | AA01 | ||
Confirmation statement made on Oct 30, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||
Previous accounting period shortened from Dec 31, 2019 to Dec 30, 2019 | 1 pages | AA01 | ||
Previous accounting period shortened from Mar 31, 2019 to Dec 31, 2018 | 1 pages | AA01 | ||
Change of details for Mrs Irina Mattson as a person with significant control on Nov 27, 2019 | 2 pages | PSC04 | ||
Change of details for Mr Paul Gregory Mattson as a person with significant control on Nov 27, 2019 | 2 pages | PSC04 | ||
Confirmation statement made on Oct 30, 2019 with updates | 4 pages | CS01 | ||
Change of details for Mrs Irina Mattson as a person with significant control on Jan 01, 2019 | 2 pages | PSC04 | ||
Statement of capital following an allotment of shares on Jan 01, 2019
| 3 pages | SH01 | ||
Change of details for Mr Paul Gregory Mattson as a person with significant control on Jan 01, 2019 | 2 pages | PSC04 | ||
Change of details for Mr Paul Gregory Mattson as a person with significant control on Sep 01, 2019 | 2 pages | PSC04 | ||
Director's details changed for Mr Paul Gregory Mattson on Sep 01, 2019 | 2 pages | CH01 | ||
Director's details changed for Mrs Irina Mattson on Sep 01, 2019 | 2 pages | CH01 | ||
Secretary's details changed for Irina Mattson on Sep 01, 2019 | 1 pages | CH03 | ||
Who are the officers of LOGIOS CONSULTING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MATTSON, Irina | Secretary | College Road HA1 1RA Harrow 166 England | British | Administrator | 137759660001 | |||||
| MATTSON, Irina | Director | College Road HA1 1RA Harrow 166 England | England | British | Administrator | 137759660010 | ||||
| MATTSON, Paul Gregory | Director | College Road HA1 1RA Harrow 166 England | England | British | Self Employed | 236074230004 | ||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| MATTSON, Paul | Director | 90 Wimbledon Hill Road SW19 7PB London 8 Holly Lodge England | Scotland | British | Engineer | 106007450003 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of LOGIOS CONSULTING LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Gregory Mattson | Jan 01, 2019 | College Road HA1 1RA Harrow 166 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Paul Gregory Mattson | Sep 23, 2017 | Blakes Avenue KT3 6RF New Malden 54 England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Irina Mattson | Mar 14, 2017 | College Road HA1 1RA Harrow 166 England | No |
Nationality: British Country of Residence: England | |||
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