Menna Overview
Here’s a quick overview of LOGITBOX LTD 👀 — a London based business that started in 2012.
LOGITBOX LTD
- Company statusactive
- Company No08023816
- Age14 years 3 months Incorporated 10 April 2012
- Officers2
Address
27 Old Gloucester Street, London, WC1N 3AX, England
LOGITBOX LTD is an active company incorporated on 10 April 2012 and based in London, England. The company was registered 14 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 02 Apr 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 31 Jan 2025
Confirmation Statement With Updates
2 Years Ago on 13 Apr 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 30 Jan 2024
Capital Return Purchase Own Shares Treasury Capital Date
2 Years Ago on 17 Oct 2023
Resolution
2 Years Ago on 05 Sep 2023
Cessation Of A Person With Significant Control
2 Years Ago on 04 Sep 2023
Memorandum Articles
2 Years Ago on 03 Aug 2023
Cessation Of A Person With Significant Control
2 Years Ago on 01 Aug 2023
Change Person Director Company With Change Date
3 Years Ago on 25 Jul 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 25 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 25 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 25 Jul 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 25 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Apr 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 31 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 04 Apr 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 23 Jan 2022
Resolution
4 Years Ago on 22 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 04 Apr 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 31 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 24 May 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 25 Jan 2020
Change To A Person With Significant Control
6 Years Ago on 03 Aug 2019
Change Person Director Company With Change Date
6 Years Ago on 03 Aug 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SAMWELL, Jonathan Charles | secretary | 23 Jul 2023 | |
| SAMWELL, Jonathan Charles | director | Mar 1984 | 01 Dec 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dr Idris John Harding | Oct 1979 | 06 Apr 2016 |
| Mr Benjamin John Rose | Feb 1976 | 06 Apr 2016 |
| Mr Jon Samwell | Apr 1984 | 06 Apr 2016 |
| Mr Jon Samwell | Mar 1984 | 06 Apr 2016 |
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Here’s a quick overview of LOGITBOX LTD 👀 — a London based business that started in 2012.