Rs Logitech Ltd is a private limited company located at 21 Buckingham Place, Flat 5, Brighton BN1 3PQ. Its net worth is estimated to be roughly 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2019-02-11, this 5-year-old company is run by 1 director.
Director Matteo N., appointed on 09 August 2022.
The company is classified as "other food services" (SIC: 56290), "wholesale of clothing and footwear" (SIC code: 46420), "wholesale of electronic and telecommunications equipment and parts" (SIC code: 46520).
The latest confirmation statement was filed on 2023-08-14 and the due date for the next filing is 2024-08-28. What is more, the statutory accounts were filed on 28 February 2021 and the next filing should be sent on 28 February 2023.
| Office Address | 21 Buckingham Place |
| Office Address2 | Flat 5 |
| Town | Brighton |
| Post code | BN1 3PQ |
| Country of origin | United Kingdom |
| Registration Number | 11818831 |
| Date of Incorporation | Mon, 11th Feb 2019 |
| Industry | Other food services |
| Industry | Wholesale of clothing and footwear |
| End of financial Year | 28th February |
| Company age | 5 years old |
| Account next due date | Tue, 28th Feb 2023 (422 days after) |
| Account last made up date | Sun, 28th Feb 2021 |
| Next confirmation statement due date | Wed, 28th Aug 2024 (2024-08-28) |
| Last confirmation statement dated | Mon, 14th Aug 2023 |
Position: Director
Appointed: 09 August 2022
The list of persons with significant control who own or have control over the company includes 6 names. As BizStats found, there is Matteo N. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Digitenshot Slu that put Santa Cruz De Tenerife, Spain as the official address. This PSC has a legal form of "a limited liability company", owns 25-50% shares. This PSC owns 25-50% shares. Moving on, there is Giulio C., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 50,01-75% shares.
Matteo N.
| Notified on | 9 August 2022 |
| Nature of control: |
75,01-100% shares |
Digitenshot Slu
9 Av. Antonio Dominguez, Playa De La Américas, Santa Cruz De Tenerife, Arona, 38660, Spain
| Legal authority | Ley De Sociedades De Capital 2/7/2010 |
| Legal form | Limited Liability Company |
| Country registered | Spain |
| Place registered | Registro Mercantil General De Tenerife |
| Registration number | B76728781 |
| Notified on | 15 October 2021 |
| Ceased on | 9 August 2022 |
| Nature of control: |
25-50% shares |
Giulio C.
| Notified on | 17 April 2019 |
| Ceased on | 9 August 2022 |
| Nature of control: |
50,01-75% shares |
Simona C.
| Notified on | 17 April 2019 |
| Ceased on | 9 August 2022 |
| Nature of control: |
25-50% shares |
Riccardo S.
| Notified on | 11 February 2019 |
| Ceased on | 17 April 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Paolo T.
| Notified on | 11 February 2019 |
| Ceased on | 17 April 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-02-28 | 2021-02-28 |
| Balance Sheet | ||
| Current Assets | 1 | 1 |
| Net Assets Liabilities | 1 001 | 1 001 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 | 1 000 |
| Fixed Assets | 1 | |
| Net Current Assets Liabilities | 1 | 1 |
| Raw Materials Consumables Used | 1 | |
| Total Assets Less Current Liabilities | 1 002 | 1 001 |
| Turnover Revenue | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 29th, August 2023 |
gazette | Free Download (1 page) |
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