Logflex started in year 2009 as Private Limited Company with registration number 06899081. The Logflex company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in London at 1 Kings Avenue. Postal code: N21 3NA. Since Friday 30th March 2012 Logflex Limited is no longer carrying the name Novibet.
The company has one director. Michael P., appointed on 13 September 2019. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Christos C. who worked with the the company until 1 May 2018.
| Office Address | 1 Kings Avenue |
| Office Address2 | Winchmore Hill |
| Town | London |
| Post code | N21 3NA |
| Country of origin | United Kingdom |
| Registration Number | 06899081 |
| Date of Incorporation | Thu, 7th May 2009 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 15 years old |
| Account next due date | Sat, 30th Sep 2023 (209 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Wed, 7th Feb 2024 (2024-02-07) |
| Last confirmation statement dated | Tue, 24th Jan 2023 |
Position: Corporate Secretary
Appointed: 04 October 2019
Position: Director
Appointed: 13 September 2019
The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats discovered, there is Komisium Limited from Nicosia, Cyprus. This PSC is categorised as "a limited", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Sendross Limited that put Tortola, Virgin Islands, British as the official address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Komisium Limited
73 Metochiou Street 2407, Nicosia, Cyprus
| Legal authority | Cyprus Companies Law, Cap. 113 |
| Legal form | Limited |
| Country registered | Cyprus |
| Place registered | Cyprus |
| Registration number | He381513 |
| Notified on | 12 February 2021 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sendross Limited
Trident Chambers Road Town, Tortola, PO Box 146, Virgin Islands, British
| Legal authority | Companies Acts 2006 |
| Legal form | Limited |
| Country registered | Bvi |
| Place registered | British Virgin Islands |
| Registration number | 1717809 |
| Notified on | 6 April 2016 |
| Ceased on | 12 February 2021 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Novibet | March 30, 2012 |
| Logflex | January 4, 2012 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-06-30 | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2017-12-31 | 2018-12-31 |
| Net Worth | 73 911 | 84 902 | 88 473 | |||
| Balance Sheet | ||||||
| Cash Bank On Hand | 11 393 | 329 813 | 391 690 | 845 733 | ||
| Current Assets | 263 086 | 482 563 | 717 069 | 329 813 | 391 690 | 5 912 614 |
| Debtors | 263 086 | 388 315 | 705 676 | 5 066 881 | ||
| Net Assets Liabilities | 88 473 | 140 063 | 259 439 | 4 799 372 | ||
| Cash Bank In Hand | 11 393 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 73 911 | 84 902 | 88 473 | |||
| Tangible Fixed Assets | 10 000 | 10 000 | 10 000 | |||
| Reserves/Capital | ||||||
| Called Up Share Capital | 1 | 1 | 1 | |||
| Profit Loss Account Reserve | 73 910 | 84 901 | 88 472 | |||
| Shareholder Funds | 73 911 | 84 902 | 88 473 | |||
| Other | ||||||
| Average Number Employees During Period | 1 | 1 | 7 | |||
| Balances Amounts Owed To Related Parties | 186 955 | |||||
| Creditors | 638 596 | 1 207 704 | 1 289 464 | 1 124 610 | ||
| Fixed Assets | 10 000 | 10 000 | 10 000 | 1 017 954 | 1 157 213 | 11 368 |
| Intangible Assets | 10 000 | 10 000 | 11 368 | 11 368 | ||
| Intangible Assets Gross Cost | 10 000 | 10 000 | 11 368 | |||
| Investments | 1 145 845 | -1 145 845 | ||||
| Investments Fixed Assets | 1 007 954 | 1 145 845 | ||||
| Net Current Assets Liabilities | 63 911 | 74 902 | 78 473 | -877 891 | -897 774 | 4 788 004 |
| Total Assets Less Current Liabilities | 73 911 | 84 902 | 88 473 | 140 063 | 259 439 | 4 799 372 |
| Creditors Due Within One Year | 199 175 | 313 413 | 638 596 | |||
| Number Shares Allotted | 1 | 1 | ||||
| Par Value Share | 1 | 1 | ||||
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | |||
| Tangible Fixed Assets Cost Or Valuation | 10 000 | 10 000 | 10 000 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to Friday 31st December 2021 filed on: 6th, October 2022 |
accounts | Free Download (30 pages) |
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