4logix Ltd is a private limited company situated at 4 Devonshire Close, Amersham HP6 5JG. Incorporated on 2020-11-04, this 3-year-old company is run by 2 directors.
Director Pooja M., appointed on 04 November 2022. Director Nishant M., appointed on 04 November 2022.
The company is classified as "information technology consultancy activities" (Standard Industrial Classification code: 62020).
The latest confirmation statement was filed on 2023-03-09 and the due date for the next filing is 2024-03-23. What is more, the annual accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.
| Office Address | 4 Devonshire Close |
| Town | Amersham |
| Post code | HP6 5JG |
| Country of origin | United Kingdom |
| Registration Number | 12997241 |
| Date of Incorporation | Wed, 4th Nov 2020 |
| Industry | Information technology consultancy activities |
| End of financial Year | 30th November |
| Company age | 4 years old |
| Account next due date | Sat, 31st Aug 2024 (122 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Sat, 23rd Mar 2024 (2024-03-23) |
| Last confirmation statement dated | Thu, 9th Mar 2023 |
Position: Director
Appointed: 04 November 2022
Position: Director
Appointed: 04 November 2022
The list of persons with significant control who own or control the company consists of 3 names. As we identified, there is Pooja M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Nishant M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Nishant M., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Pooja M.
| Notified on | 4 November 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Nishant M.
| Notified on | 4 November 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Nishant M.
| Notified on | 4 November 2020 |
| Ceased on | 4 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-11-30 | 2022-11-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 63 109 | 81 315 |
| Net Assets Liabilities | 44 434 | 54 461 |
| Property Plant Equipment | 5 625 | |
| Other | ||
| Accrued Liabilities | 120 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 1 875 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 7 500 | |
| Creditors | 18 675 | 32 479 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 875 | |
| Net Current Assets Liabilities | 44 434 | 48 836 |
| Other Creditors | 7 645 | 13 096 |
| Property Plant Equipment Gross Cost | 7 500 | |
| Taxation Social Security Payable | 10 890 | 19 171 |
| Trade Creditors Trade Payables | 20 | 212 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024-03-09 filed on: 12th, March 2024 |
confirmation statement | Free Download (4 pages) |
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