Logichound Ltd LONDON


Logichound started in year 2000 as Private Limited Company with registration number 04042388. The Logichound company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in London at 26 Archel Road. Postal code: W14 9QH. Since September 13, 2005 Logichound Ltd is no longer carrying the name Gouki.

There is a single director in the company at the moment - Alexander S., appointed on 1 August 2005. In addition, a secretary was appointed - Anne S., appointed on 7 February 2011. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - William C. who worked with the the company until 7 February 2011.

Logichound Ltd Address / Contact

Office Address 26 Archel Road
Town London
Post code W14 9QH
Country of origin United Kingdom

Company Information / Profile

Registration Number 04042388
Date of Incorporation Thu, 27th Jul 2000
Industry Other information technology service activities
End of financial Year 31st July
Company age 24 years old
Account next due date Wed, 30th Apr 2025 (397 days left)
Account last made up date Mon, 31st Jul 2023
Next confirmation statement due date Sat, 10th Aug 2024 (2024-08-10)
Last confirmation statement dated Thu, 27th Jul 2023

Company staff

Anne S.

Position: Secretary

Appointed: 07 February 2011

Alexander S.

Position: Director

Appointed: 01 August 2005

William C.

Position: Director

Appointed: 01 September 2005

Resigned: 07 February 2011

Temples (nominees) Limited

Position: Corporate Nominee Secretary

Appointed: 27 July 2000

Resigned: 27 July 2000

William C.

Position: Secretary

Appointed: 27 July 2000

Resigned: 07 February 2011

Temples (professional Services) Limited

Position: Nominee Director

Appointed: 27 July 2000

Resigned: 27 July 2000

Edward C.

Position: Director

Appointed: 27 July 2000

Resigned: 07 July 2010

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As BizStats researched, there is Anne S. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Alexander S. This PSC owns 25-50% shares.

Anne S.

Notified on 6 April 2016
Nature of control: 25-50% shares

Alexander S.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company previous names

Gouki September 13, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-07-312012-07-312013-07-312014-07-312015-07-312016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Net Worth4-4 947-86521 6042034331      
Balance Sheet
Cash Bank In Hand 2 3002 9362 223428842       
Current Assets43 6206 32525 10020 93412 86434 67217 9401 7168 16159 46124 9537 813
Debtors41 3203 38922 87620 50712 062       
Tangible Fixed Assets 1 2061 1083 4553 6823 962       
Net Assets Liabilities      33118 09231 7024 24249 7808 3827
Net Assets Liabilities Including Pension Asset Liability -4 947-86521 6042034331      
Reserves/Capital
Called Up Share Capital444444       
Profit Loss Account Reserve -4 951-86921 6001630       
Shareholder Funds4-4 947-86521 6042034331      
Other
Creditors Due Within One Year 9 7738 2986 95124 59615 68234 913      
Net Current Assets Liabilities4-6 153-1 97318 14920 934-2 778-24118 15331 1672 27349 2488 582232
Number Shares Allotted 4 444       
Par Value Share 1 111       
Share Capital Allotted Called Up Paid444444       
Tangible Fixed Assets Additions 1 8003653 6172 6353 156       
Tangible Fixed Assets Cost Or Valuation 1 8002 1655 7828 41711 573       
Tangible Fixed Assets Depreciation 5941 0572 3274 7357 611       
Tangible Fixed Assets Depreciation Charged In Period 5944631 2702 4082 876       
Total Assets Less Current Liabilities4-4 947-86521 60424 6161 1841 48116 94230 3225 62251 1609 282232
Accrued Liabilities Not Expressed Within Creditors Subtotal      1 1501 1501 3801 3801 380900225
Average Number Employees During Period        11122
Creditors      34 91337 01732 8835 88919 66316 3717 581
Fixed Assets 1 2061 1083 4553 6823 9621 7221 2118453 3491 912700 
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal     40 924  9 450  
Accruals Deferred Income     1 1501 150      
Creditors Due After One Year    24 59616 832       
Amount Specific Advance Or Credit Directors   4 151         

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company financial statements for the year ending on July 31, 2023
filed on: 27th, September 2023
Free Download (3 pages)

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