CITI LOGIK LIMITED - LONDON


Company Profile Company Filings

Overview

CITI LOGIK LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
CITI LOGIK LIMITED was incorporated 12 years ago on 07/02/2012 and has the registered number: 07938919. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2022.

CITI LOGIK LIMITED - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021 31/12/2022

Registered Office

5TH FLOOR GROVE HOUSE 248A
LONDON
NW1 6BB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/10/2022 12/11/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN MARK WHITAKER Jul 1959 British Director 2018-06-25 CURRENT
MR PHILIPPE PERRET Apr 1977 French Director 2020-04-21 CURRENT
MR MATTHEW JOHN DAVISON Jun 1971 British Director 2020-02-10 CURRENT
MR DAVID MARTIN BEST Oct 1958 British Director 2021-04-22 CURRENT
MR CHRISTOPHER BAX Jan 1967 British Director 2021-01-28 CURRENT
MR MATTHEW JOHN DAVISON Secretary 2019-10-01 CURRENT
MR JOHN RANDS Dec 1963 British Director 2012-02-07 UNTIL 2021-12-31 RESIGNED
MR GEAROID TOMAS O'RIAIN Sep 1971 Irish Director 2016-05-12 UNTIL 2018-11-23 RESIGNED
MR STEPHEN RICHARD LEECE Jul 1962 British Director 2014-10-01 UNTIL 2019-05-24 RESIGNED
MR ALEX JOHNSON Aug 1967 British Director 2015-09-04 UNTIL 2016-12-21 RESIGNED
MR GRAHAM DAVIES Oct 1974 British Director 2019-01-25 UNTIL 2021-04-22 RESIGNED
MR GEOFFREY DAVID GRANVILLE CARR Jun 1959 United Kingdom Director 2014-09-12 UNTIL 2016-12-16 RESIGNED
MR NICHOLAS BROMLEY Nov 1957 Uk Director 2015-04-22 UNTIL 2015-09-04 RESIGNED
MR GRAHAM NORMAN BRADLEY Mar 1963 British Director 2019-01-25 UNTIL 2020-01-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Enterprise Ventures Limited 2020-08-07 Preston   Significant influence or control
Enterprise Ventures (General Partner Npif Yhtv Equity) Limited 2020-08-07 Preston   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Stephen Richard Leece 2017-10-16 - 2019-01-24 7/1962 Leeds   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr John Rands 2017-10-16 12/1963 London   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Citi Logik Limited - Accounts to registrar (filleted) - small 18.2 2022-02-12 31-03-2021 £1,077,476 Cash £-1,656,253 equity
Citi Logik Limited - Accounts to registrar (filleted) - small 18.2 2020-07-31 31-03-2020 £157,169 Cash £-1,169,240 equity
Citi Logik Limited - Accounts to registrar (filleted) - small 18.2 2019-08-08 31-03-2019 £568,185 Cash £-207,962 equity
Citi Logik Limited - Accounts to registrar (filleted) - small 18.1 2018-05-24 31-03-2018 £1,539 Cash £-612,862 equity
Citi Logik Limited - Accounts to registrar - small 17.1.1 2017-06-20 31-03-2017 £95,502 Cash £-829,418 equity
Citi Logik Limited - Abbreviated accounts 16.3 2016-12-24 31-03-2016 £80,267 Cash £-354,993 equity