GUESTLOGIX UK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
GUESTLOGIX UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GUESTLOGIX UK LIMITED was incorporated 7 years ago on 14/09/2016 and has the registered number: 10374807. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
GUESTLOGIX UK LIMITED was incorporated 7 years ago on 14/09/2016 and has the registered number: 10374807. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
GUESTLOGIX UK LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
124 CITY ROAD
LONDON
EC1V 2NX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/09/2023 | 27/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ROBIN HOPPER | Aug 1966 | Canadian | Director | 2019-01-23 | CURRENT |
| KEVIN DAM | Jul 1977 | Canadian | Director | 2019-01-23 | CURRENT |
| JAMES MERKUR | Jan 1970 | Canadian | Director | 2016-09-14 UNTIL 2019-01-23 | RESIGNED |
| SCOTT RICHARD REID | Apr 1965 | Canadian | Director | 2016-09-14 UNTIL 2019-01-23 | RESIGNED |
| MR THOMAS JAMES DROHAN | Jan 1982 | British | Director | 2016-09-14 UNTIL 2016-12-31 | RESIGNED |
| JASON CHAPNIK | Sep 1970 | Canadian | Director | 2016-09-14 UNTIL 2019-01-23 | RESIGNED |
| MR MICHAEL HILLEL ABRAMSKY | Sep 1958 | Canadian | Director | 2016-09-14 UNTIL 2018-03-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Jason Chapnik | 2017-11-01 | 9/1970 | Toronto, On |
Ownership of shares 25 to 50 percent Voting rights 50 to 75 percent Right to appoint and remove directors as firm Significant influence or control as firm |
| Bridgecorp Canada Inc. | 2016-09-22 - 2017-11-01 | Toronto Ontario |
Ownership of shares 25 to 50 percent Voting rights 50 to 75 percent Right to appoint and remove directors Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - GUESTLOGIX UK LIMITED | 2023-09-15 | 31-12-2022 | £124,843 equity |
| Micro-entity Accounts - GUESTLOGIX UK LIMITED | 2022-09-15 | 31-12-2021 | £124,843 equity |
| Micro-entity Accounts - GUESTLOGIX UK LIMITED | 2021-08-27 | 31-12-2020 | £124,843 equity |
| Micro-entity Accounts - GUESTLOGIX UK LIMITED | 2020-10-14 | 31-12-2019 | £124,843 equity |
| Micro-entity Accounts - GUESTLOGIX UK LIMITED | 2019-09-27 | 31-12-2018 | £124,719 equity |
| Micro-entity Accounts - GUESTLOGIX UK LIMITED | 2018-06-08 | 31-12-2017 |