Logitbox Ltd

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General information

Name:

Logitbox Limited

Office Address:

27 Old Gloucester Street WC1N 3AX London

Number: 08023816

Incorporation date: 2012-04-10

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 08023816 12 years ago, Logitbox Ltd is a Private Limited Company. The company's latest office address is 27 Old Gloucester Street, London. Although currently it is referred to as Logitbox Ltd, it was not always so. This company was known as Oakwood Healthcare until Friday 15th March 2013, at which point the name was changed to Easilog. The last transformation took place on Wednesday 22nd September 2021. This business's registered with SIC code 62090 - Other information technology service activities. The company's latest filed accounts documents were submitted for the period up to 2022-04-30 and the latest confirmation statement was filed on 2023-04-02.

The company has one managing director at present supervising this particular business, namely Jonathan S. who's been performing the director's assignments for 12 years. This business had been presided over by Benjamin R. until Sunday 23rd July 2023. In addition another director, including Idris H. gave up the position in 2023.

  • Previous company's names
  • Logitbox Ltd 2021-09-22
  • Easilog Ltd 2013-03-15
  • Oakwood Healthcare Ltd 2012-04-10

Financial data based on annual reports

Company staff

Jonathan S.

Role: Secretary

Appointed: 23 July 2023

Latest update: 6 February 2024

Jonathan S.

Role: Director

Appointed: 01 December 2013

Latest update: 6 February 2024

People with significant control

Jon S. is the individual who controls this firm, owns 1/2 or less of company shares.

Jon S.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Idris H.
Notified on 6 April 2016
Ceased on 4 September 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Benjamin R.
Notified on 6 April 2016
Ceased on 31 July 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jon S.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 16 April 2024
Confirmation statement last made up date 02 April 2023
Annual Accounts 7 January 2014
Start Date For Period Covered By Report 2012-04-10
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 7 January 2014
Annual Accounts 31 January 2015
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 31 January 2015
Annual Accounts 27 January 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 27 January 2016
Annual Accounts 31 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Resolutions: Resolution of adoption of Articles of Association (RESOLUTIONS)
filed on: 5th, September 2023
resolution
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
12
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