Founded in 2017, Grouplogix, classified under reg no. 10587791 is an active company. Currently registered at C/o Amber Partnership Ltd Cornwallis House SS14 3BB, Basildon the company has been in the business for seven years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022. Since 20th October 2017 Grouplogix Ltd is no longer carrying the name Targit Innovations.
The firm has 2 directors, namely George L., Kevin B.. Of them, George L., Kevin B. have been with the company the longest, being appointed on 27 January 2017. As of 27 April 2024, there were 2 ex directors - Tony Q., Andrew B. and others listed below. There were no ex secretaries.
| Office Address | C/o Amber Partnership Ltd Cornwallis House |
| Office Address2 | Howard Chase |
| Town | Basildon |
| Post code | SS14 3BB |
| Country of origin | United Kingdom |
| Registration Number | 10587791 |
| Date of Incorporation | Fri, 27th Jan 2017 |
| Industry | Other information technology service activities |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 3rd Jun 2024 (2024-06-03) |
| Last confirmation statement dated | Sat, 20th May 2023 |
Position: Director
Appointed: 27 January 2017
Position: Director
Appointed: 27 January 2017
The list of PSCs that own or control the company consists of 4 names. As BizStats identified, there is Vlogix Ltd from Canvey Island, England. This PSC is categorised as "a limited company", 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 this company, has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is George L. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Vlogix Limited, who also meets the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a limited company", 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.
Vlogix Ltd
Matrix House 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 07455045 |
| Notified on | 1 April 2020 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights |
George L.
| Notified on | 1 April 2019 |
| Ceased on | 1 April 2020 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights |
Vlogix Limited
Matrix House 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 07455045 |
| Notified on | 1 April 2019 |
| Ceased on | 1 April 2019 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights |
George L.
| Notified on | 27 January 2017 |
| Ceased on | 1 April 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Targit Innovations | October 20, 2017 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 5 517 | 6 720 | 6 553 | 2 403 | 2 403 |
| Current Assets | 9 119 | 10 319 | 7 552 | 2 403 | |
| Debtors | 3 602 | 3 599 | 999 | ||
| Net Assets Liabilities | 1 067 | 1 067 | 189 467 | 189 467 | |
| Other Debtors | 3 602 | 3 599 | 999 | ||
| Other | |||||
| Average Number Employees During Period | 4 | 4 | 4 | 2 | |
| Corporation Tax Payable | 16 | ||||
| Creditors | 957 390 | 957 406 | 723 509 | 751 960 | 751 960 |
| Investments Fixed Assets | 948 154 | 948 154 | 948 154 | 948 154 | 948 154 |
| Investments In Group Undertakings Participating Interests | 948 154 | 948 154 | 948 154 | 948 154 | |
| Net Current Assets Liabilities | -948 271 | -947 087 | -223 578 | -6 727 | -6 727 |
| Number Shares Issued Fully Paid | 1 000 | ||||
| Other Creditors | 957 390 | 957 390 | 723 509 | 751 960 | 751 960 |
| Other Taxation Social Security Payable | 16 | ||||
| Par Value Share | 1 | ||||
| Total Assets Less Current Liabilities | -117 | 1 067 | 724 576 | 941 427 | 941 427 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 31st March 2023 filed on: 22nd, December 2023 |
accounts | Free Download (6 pages) |
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