Founded in 2015, Logi Care 16, classified under reg no. 09776205 is an active company. Currently registered at 34 Brentmead Place NW11 9LH, London the company has been in the business for 9 years. Its financial year was closed on 30th September and its latest financial statement was filed on 2022-09-30. Since 2023-05-29 Logi Care 16 Limited is no longer carrying the name Otty.
The company has one director. Andrei P., appointed on 29 January 2023. There are currently no secretaries appointed. As of 20 May 2024, there were 3 ex directors - Andrei P., Daniel P. and others listed below. There were no ex secretaries.
| Office Address | 34 Brentmead Place |
| Town | London |
| Post code | NW11 9LH |
| Country of origin | United Kingdom |
| Registration Number | 09776205 |
| Date of Incorporation | Mon, 14th Sep 2015 |
| Industry | Freight transport by road |
| End of financial Year | 30th September |
| Company age | 9 years old |
| Account next due date | Sun, 30th Jun 2024 (41 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 27th Sep 2024 (2024-09-27) |
| Last confirmation statement dated | Wed, 13th Sep 2023 |
Position: Director
Appointed: 29 January 2023
The list of persons with significant control who own or control the company consists of 5 names. As we established, there is Andrei P. The abovementioned PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Andrei P. This PSC has significiant influence or control over the company,. The third one is Otnel P., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
Andrei P.
| Notified on | 5 February 2023 |
| Nature of control: |
significiant influence or control |
Andrei P.
| Notified on | 29 January 2023 |
| Ceased on | 5 February 2023 |
| Nature of control: |
significiant influence or control |
Otnel P.
| Notified on | 15 August 2022 |
| Ceased on | 29 January 2023 |
| Nature of control: |
significiant influence or control |
Andrei P.
| Notified on | 1 October 2021 |
| Ceased on | 18 August 2022 |
| Nature of control: |
right to appoint and remove directors |
Otnel P.
| Notified on | 6 April 2016 |
| Ceased on | 1 November 2021 |
| Nature of control: |
75,01-100% shares |
| Otty | May 29, 2023 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 |
| Net Worth | 4 278 | ||||
| Balance Sheet | |||||
| Cash Bank On Hand | 15 894 | 7 394 | 2 468 | 2 926 | 3 673 |
| Net Assets Liabilities | 3 041 | ||||
| Cash Bank In Hand | 15 894 | ||||
| Reserves/Capital | |||||
| Called Up Share Capital | 100 | ||||
| Profit Loss Account Reserve | 4 178 | ||||
| Shareholder Funds | 4 278 | ||||
| Other | |||||
| Version Production Software | 1 | ||||
| Average Number Employees During Period | 2 | ||||
| Creditors | 11 616 | 5 574 | 2 315 | 1 895 | 632 |
| Net Current Assets Liabilities | 4 278 | 1 820 | 153 | 1 031 | 3 041 |
| Total Assets Less Current Liabilities | 4 278 | 1 820 | 153 | 1 031 | 3 041 |
| Creditors Due Within One Year | 11 616 | ||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | |
| Par Value Share | 1 | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 100 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-09-13 filed on: 30th, September 2023 |
confirmation statement | Free Download (3 pages) |
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