Ephemeral Logic started in year 2013 as Private Limited Company with registration number 08823187. The Ephemeral Logic company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Bournemouth at Suite 1 Second Floor Everdene House. Postal code: BH7 7DU.
The company has one director. Andrew H., appointed on 20 December 2013. There are currently no secretaries appointed. As of 27 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Suite 1 Second Floor Everdene House |
| Office Address2 | Deansleigh Road |
| Town | Bournemouth |
| Post code | BH7 7DU |
| Country of origin | United Kingdom |
| Registration Number | 08823187 |
| Date of Incorporation | Fri, 20th Dec 2013 |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 3rd Jan 2024 (2024-01-03) |
| Last confirmation statement dated | Tue, 20th Dec 2022 |
Position: Director
Appointed: 20 December 2013
The list of PSCs that own or have control over the company includes 1 name. As BizStats discovered, there is Andrew H. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Andrew H.
| Notified on | 29 June 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||||||
| Current Assets | 6 489 | 8 049 | 10 198 | 22 542 | 18 133 | 7 527 | 9 297 | 31 203 | 29 160 |
| Net Assets Liabilities | 622 | 750 | 3 168 | 7 155 | 3 275 | 4 445 | 15 137 | 16 183 | |
| Cash Bank In Hand | 4 945 | 6 168 | |||||||
| Debtors | 1 544 | 1 881 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 437 | 622 | |||||||
| Tangible Fixed Assets | 1 277 | ||||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | 100 | |||||||
| Profit Loss Account Reserve | 337 | 522 | |||||||
| Other | |||||||||
| Average Number Employees During Period | 1 | 1 | 1 | ||||||
| Creditors | -8 704 | -10 596 | -20 332 | -11 434 | -4 518 | -5 123 | -16 066 | -12 977 | |
| Fixed Assets | 1 277 | 851 | 710 | 190 | |||||
| Net Current Assets Liabilities | 437 | -655 | -101 | 2 458 | 6 965 | 3 275 | 4 445 | 15 137 | 16 183 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 294 | 297 | 248 | 266 | 266 | 271 | |||
| Total Assets | 8 049 | 10 495 | 22 790 | 18 399 | 7 793 | 9 568 | 31 203 | 29 160 | |
| Total Assets Less Current Liabilities | 622 | 750 | 3 168 | 7 155 | 3 275 | 4 445 | 15 137 | 16 183 | |
| Capital Employed | 437 | 622 | |||||||
| Creditors Due Within One Year | 6 052 | 8 704 | |||||||
| Number Shares Allotted | 100 | 100 | |||||||
| Number Shares Allotted Increase Decrease During Period | 100 | ||||||||
| Par Value Share | 1 | 1 | |||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | |||||||
| Tangible Fixed Assets Additions | 1 703 | ||||||||
| Tangible Fixed Assets Cost Or Valuation | 1 703 | ||||||||
| Tangible Fixed Assets Depreciation | 426 | ||||||||
| Tangible Fixed Assets Depreciation Charged In Period | 426 | ||||||||
| Value Shares Allotted Increase Decrease During Period | 100 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wednesday 20th December 2023 filed on: 2nd, January 2024 |
confirmation statement | Free Download (3 pages) |
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