Its Logic Ltd LONDON


Founded in 2017, Its Logic, classified under reg no. 10597089 is an active company. Currently registered at 167-169 Great Portland Street W1W 5PF, London the company has been in the business for 7 years. Its financial year was closed on 30th June and its latest financial statement was filed on Friday 30th June 2023.

The company has 2 directors, namely Robert N., Robert B.. Of them, Robert B. has been with the company the longest, being appointed on 28 February 2021 and Robert N. has been with the company for the least time - from 1 March 2021. As of 23 May 2024, there were 2 ex directors - Vladimir M., Lubos S. and others listed below. There were no ex secretaries.

Its Logic Ltd Address / Contact

Office Address 167-169 Great Portland Street
Office Address2 5th Floor
Town London
Post code W1W 5PF
Country of origin United Kingdom

Company Information / Profile

Registration Number 10597089
Date of Incorporation Thu, 2nd Feb 2017
Industry Non-trading company
End of financial Year 30th June
Company age 7 years old
Account next due date Mon, 31st Mar 2025 (312 days left)
Account last made up date Fri, 30th Jun 2023
Next confirmation statement due date Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated Tue, 28th Feb 2023

Company staff

Robert N.

Position: Director

Appointed: 01 March 2021

Robert B.

Position: Director

Appointed: 28 February 2021

A. Haniel Ltd

Position: Corporate Secretary

Appointed: 02 February 2017

Vladimir M.

Position: Director

Appointed: 10 July 2018

Resigned: 28 February 2021

Lubos S.

Position: Director

Appointed: 02 February 2017

Resigned: 10 July 2018

People with significant control

The register of PSCs who own or have control over the company consists of 3 names. As we established, there is Robert B. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Vladimir M. This PSC owns 75,01-100% shares. Moving on, there is Lubos S., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 75,01-100% shares.

Robert B.

Notified on 28 February 2021
Nature of control: 75,01-100% shares

Vladimir M.

Notified on 10 July 2018
Ceased on 28 February 2021
Nature of control: 75,01-100% shares

Lubos S.

Notified on 2 February 2017
Ceased on 10 July 2018
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Cash Bank On Hand1 0001 00075 00075 00075 00075 000
Net Assets Liabilities1 0001 0001 00075 00075 00075 000
Other
Number Shares Allotted1 0001 0001 00075 00075 00075 000
Par Value Share111111

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Thursday 29th February 2024
filed on: 13th, March 2024
Free Download (3 pages)

Company search