Prologic Design Limited in Thorpe EGHAM

Prologic Design Limited EGHAM

Founded in 2000, Prologic Design, classified under reg no. 03906995 is an active company. Currently registered at 9 Bourne Meadow TW20 8QH, Egham the company has been in the business for 24 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on September 30, 2022.

There is a single director in the company at the moment - Stephen C., appointed on 14 January 2000. In addition, a secretary was appointed - Martina C., appointed on 20 December 2001. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Prologic Design Limited Address / Contact

Office Address	9 Bourne Meadow
Office Address2	Thorpe
Town	Egham
Post code	TW20 8QH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03906995
Date of Incorporation	Fri, 14th Jan 2000
Industry	Information technology consultancy activities
End of financial Year	30th September
Company age	24 years old
Account next due date	Sun, 30th Jun 2024 (63 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 11th Feb 2024 (2024-02-11)
Last confirmation statement dated	Sat, 28th Jan 2023

Company staff

Martina C.

Position: Secretary

Appointed: 20 December 2001

Stephen C.

Position: Director

Appointed: 14 January 2000

Grace S.

Position: Secretary

Appointed: 27 November 2001

Resigned: 20 December 2001

Sarah S.

Position: Secretary

Appointed: 14 January 2000

Resigned: 27 November 2001

Eden Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 14 January 2000

Resigned: 14 January 2000

Paul B.

Position: Director

Appointed: 14 January 2000

Resigned: 20 December 2001

Glassmill Limited

Position: Corporate Nominee Director

Appointed: 14 January 2000

Resigned: 14 January 2000

Samuel N.

Position: Director

Appointed: 14 January 2000

Resigned: 20 December 2001

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats researched, there is Stephen C. This PSC and has 75,01-100% shares.

Stephen C.

Notified on	14 January 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Net Worth	1 426	3 234

Balance Sheet
Current Assets	6 599	8 469	6 156	8 899	10 970	1 363	679
Net Assets Liabilities			241	2 415	5 060	3 393	405
Net Assets Liabilities Including Pension Asset Liability	1 426	3 234

Reserves/Capital
Shareholder Funds	1 426	3 234

Other
Average Number Employees During Period			1	1	1	1	1
Creditors			6 621	8 985	9 576	720	3 024
Fixed Assets	1 255	942	706	2 501	3 666	2 750	2 750
Net Current Assets Liabilities	171	2 292	465	86	1 394	643	2 345
Total Assets Less Current Liabilities	1 426	3 234	241	2 415	5 060	3 393	405
Creditors Due Within One Year	6 428	6 177

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on September 30, 2022 filed on: 2nd, June 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on September 30, 2022 filed on: 2nd, June 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on September 30, 2021 filed on: 24th, June 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on September 30, 2020 filed on: 21st, June 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on September 30, 2019 filed on: 22nd, June 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on September 30, 2018 filed on: 19th, June 2019	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on September 30, 2017 filed on: 27th, June 2018	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 23rd, June 2017	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 20th, June 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to January 14, 2016 with full list of members filed on: 1st, February 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 10th, June 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to January 14, 2015 with full list of members filed on: 14th, January 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 2nd, June 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to January 14, 2014 with full list of members filed on: 14th, January 2014	annual return	Free Download (4 pages)
SH01	Capital declared on January 14, 2014: 4000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 20th, June 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to January 14, 2013 with full list of members filed on: 11th, February 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2011 filed on: 20th, June 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to January 14, 2012 with full list of members filed on: 27th, January 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2010 filed on: 25th, January 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to January 14, 2011 with full list of members filed on: 19th, January 2011	annual return	Free Download (4 pages)
AR01	Annual return made up to January 14, 2010 with full list of members filed on: 5th, February 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2009 filed on: 5th, February 2010	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2008 filed on: 8th, April 2009	accounts	Free Download (3 pages)
363a	Annual return made up to January 26, 2009 filed on: 26th, January 2009	annual return	Free Download (3 pages)
363a	Annual return made up to December 10, 2008 filed on: 10th, December 2008	annual return	Free Download (3 pages)
363a	Annual return made up to December 9, 2008 filed on: 9th, December 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2007 filed on: 22nd, July 2008	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 2nd, August 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 2nd, August 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2005 filed on: 20th, September 2006	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2005 filed on: 20th, September 2006	accounts	Free Download (3 pages)
363s	Annual return made up to February 9, 2006 filed on: 9th, February 2006	annual return	Free Download (6 pages)
363s	Annual return made up to February 9, 2006 filed on: 9th, February 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2004 filed on: 5th, August 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2004 filed on: 5th, August 2005	accounts	Free Download (4 pages)
363s	Annual return made up to April 6, 2005 filed on: 6th, April 2005	annual return	Free Download (6 pages)
363s	Annual return made up to April 6, 2005 filed on: 6th, April 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2003 filed on: 5th, August 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2003 filed on: 5th, August 2004	accounts	Free Download (5 pages)
363s	Annual return made up to February 8, 2004 filed on: 8th, February 2004	annual return	Free Download (6 pages)
363s	Annual return made up to February 8, 2004 filed on: 8th, February 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2002 filed on: 22nd, July 2003	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2002 filed on: 22nd, July 2003	accounts	Free Download (4 pages)
363s	Annual return made up to May 6, 2003 filed on: 6th, May 2003	annual return	Free Download (6 pages)
363s	Annual return made up to May 6, 2003 filed on: 6th, May 2003	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2001 filed on: 19th, July 2002	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2001 filed on: 19th, July 2002	accounts	Free Download (4 pages)
363s	Annual return made up to February 5, 2002 filed on: 5th, February 2002	annual return	Free Download (7 pages)
363s	Annual return made up to February 5, 2002 filed on: 5th, February 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to September 30, 2000 filed on: 1st, August 2001	accounts	Free Download (11 pages)
AA	Dormant company accounts made up to September 30, 2000 filed on: 1st, August 2001	accounts	Free Download (11 pages)
363s	Annual return made up to January 22, 2001 filed on: 22nd, January 2001	annual return	Free Download (7 pages)
363(288)	Annual return made up to January 22, 2001 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to January 22, 2001 filed on: 22nd, January 2001	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/01/01 to 30/09/00 filed on: 4th, February 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/01 to 30/09/00 filed on: 4th, February 2000	accounts	Free Download (1 page)

Prologic Design Limited EGHAM

Prologic Design Limited Address / Contact

Company Information / Profile

Company staff

Martina C.

Stephen C.

Grace S.

Sarah S.

Eden Secretaries Limited

Paul B.

Glassmill Limited

Samuel N.

People with significant control

Annual reports financial information

Company filings

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