General information

Name:

Doclogica Limited.

Office Address:

Rosebud Cartbridge Basin, Tannery Lane Send GU23 7EF Woking

Number: 04903847

Incorporation date: 2003-09-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Doclogica Ltd.,registered as Private Limited Company, registered in Rosebud Cartbridge Basin, Tannery Lane, Send in Woking. The company's post code is GU23 7EF. This enterprise operates since 18th September 2003. The business registered no. is 04903847. Up till now Doclogica Ltd. changed the registered name four times. Until 27th June 2012 this firm used the registered name Skinlogic Direct. Later on this firm adapted the registered name Tecspa that was in use up till 27th June 2012 then the currently used name was accepted. This enterprise's SIC code is 46900 which stands for Non-specialised wholesale trade. Doclogica Limited. filed its latest accounts for the financial year up to 31st December 2022. The business latest annual confirmation statement was released on 1st November 2022.

According to the latest update, there’s only a single director in the company: Charlotte J. (since 16th December 2019). That company had been managed by Jamil J. until 2019. Additionally another director, namely Daniel S. quit in 2018.

  • Previous company's names
  • Doclogica Ltd. 2012-06-27
  • Skinlogic Direct Limited 2011-08-03
  • Tecspa Ltd 2007-03-13
  • Ideal Skin Limited 2004-08-19
  • Ideal Awnings Limited 2003-09-18

Financial data based on annual reports

Company staff

Charlotte J.

Role: Director

Appointed: 16 December 2019

Latest update: 15 January 2024

Charlotte J.

Role: Secretary

Appointed: 01 August 2018

Latest update: 15 January 2024

People with significant control

Jamil J.
Notified on 14 April 2019
Ceased on 31 May 2019
Nature of control:
substantial control or influence
Daniel S.
Notified on 1 November 2016
Ceased on 1 November 2018
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 November 2023
Confirmation statement last made up date 01 November 2022
Annual Accounts 30 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 30 September 2013
Annual Accounts 19 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 19 September 2014
Annual Accounts 24 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 24 September 2015
Annual Accounts 25 August 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 25 August 2016
Annual Accounts 14 March 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 14 March 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to Saturday 31st December 2022 (AA)
filed on: 27th, August 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
  • 62090 : Other information technology service activities
  • 82990 : Other business support service activities not elsewhere classified
20
Company Age

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