ITS LOGIC LTD - LONDON
| Company Profile | Company Filings |
Overview
ITS LOGIC LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ITS LOGIC LTD was incorporated 7 years ago on 02/02/2017 and has the registered number: 10597089. The accounts status is DORMANT and accounts are next due on 31/03/2025.
ITS LOGIC LTD was incorporated 7 years ago on 02/02/2017 and has the registered number: 10597089. The accounts status is DORMANT and accounts are next due on 31/03/2025.
ITS LOGIC LTD - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
167-169 GREAT PORTLAND STREET
LONDON
W1W 5PF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/02/2023 | 14/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ROBERT BELAK | Jun 1989 | Slovak | Director | 2021-02-28 | CURRENT |
| MAG. ROBERT MARCEL NIBBELINK | Nov 1966 | Dutch | Director | 2021-03-01 | CURRENT |
| A. HANIEL LTD | Corporate Secretary | 2017-02-02 | CURRENT | ||
| INGENIEUR LUBOS SMOLEC | Mar 1959 | Slovak | Director | 2017-02-02 UNTIL 2018-07-10 | RESIGNED |
| DR. VLADIMIR MEGO | Jun 1961 | Slovak | Director | 2018-07-10 UNTIL 2021-02-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Robert Belak | 2021-02-28 | 6/1989 | Leopoldov | Ownership of shares 75 to 100 percent |
| Dr. Vladimir Mego | 2018-07-10 - 2021-02-28 | 6/1961 | Bratislava | Ownership of shares 75 to 100 percent |
| Ingenieur Lubos Smolec | 2017-02-02 - 2018-07-10 | 3/1959 | Bratislava | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - ITS LOGIC LTD | 2023-09-13 | 30-06-2023 | £75,000 Cash £75,000 equity |
| Dormant Company Accounts - ITS LOGIC LTD | 2022-10-01 | 30-06-2022 | £75,000 Cash £75,000 equity |
| Dormant Company Accounts - ITS LOGIC LTD | 2022-03-17 | 30-06-2021 | £75,000 Cash £75,000 equity |
| Dormant Company Accounts - ITS LOGIC LTD | 2020-10-28 | 30-06-2020 | £1,000 Cash £1,000 equity |
| Dormant Company Accounts - ITS LOGIC LTD | 2020-03-20 | 30-06-2019 | £1,000 Cash £1,000 equity |
| Dormant Company Accounts - ITS LOGIC LTD | 2018-08-07 | 30-06-2018 | £1,000 Cash £1,000 equity |