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 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
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 |
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 |