General information

Name:

Logflex Ltd

Office Address:

1 Kings Avenue Winchmore Hill N21 3NA London

Number: 06899081

Incorporation date: 2009-05-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Logflex started conducting its operations in 2009 as a Private Limited Company with reg. no. 06899081. This particular firm has been operating for fifteen years and the present status is active. The firm's registered office is registered in London at 1 Kings Avenue. You can also find the company utilizing the postal code : N21 3NA. It has been on the market under three previous names. Its first official name, Logflex, was switched on 4th January 2012 to Novibet. The current name, used since 2012, is Logflex Limited. The company's SIC and NACE codes are 82990 meaning Other business support service activities not elsewhere classified. Friday 31st December 2021 is the last time account status updates were reported.

When it comes to this specific company, the full extent of director's responsibilities have so far been done by Michael P. who was selected to lead the company five years ago. Since July 2019 Piter T., had been supervising the following company until the resignation in 2019. Furthermore another director, specifically Michael P. gave up the position 5 years ago. At least one secretary in this firm is a limited company, specifically Alpha Omega Secretaries Limited.

  • Previous company's names
  • Logflex Limited 2012-03-30
  • Novibet Limited 2012-01-04
  • Logflex Limited 2009-05-07

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 04 October 2019

Address: Kings Avenue, Winchmore Hill, London, N21 3NA, England

Latest update: 18 January 2024

Michael P.

Role: Director

Appointed: 13 September 2019

Latest update: 18 January 2024

People with significant control

The companies that control this firm are as follows: Komisium Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Nicosia at 2407 and was registered as a PSC under the registration number He381513.

Komisium Limited
Address: 73 Metochiou Street 2407, Nicosia, Cyprus
Legal authority Cyprus Companies Law, Cap. 113
Legal form Limited
Country registered Cyprus
Place registered Cyprus
Registration number He381513
Notified on 12 February 2021
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sendross Limited
Address: Trident Chambers Road Town, Tortola, PO Box 146, Virgin Islands, British
Legal authority Companies Acts 2006
Legal form Limited
Country registered Bvi
Place registered British Virgin Islands
Registration number 1717809
Notified on 6 April 2016
Ceased on 12 February 2021
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 2023
Account last made up date 31 December 2021
Confirmation statement next due date 07 February 2024
Confirmation statement last made up date 24 January 2023
Annual Accounts 24 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 24 March 2016
Annual Accounts 13 December 2016
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 13 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31/12/2018

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Full accounts data made up to Friday 31st December 2021 (AA)
filed on: 6th, October 2022
accounts
Free Download Download filing (30 pages)

Search other companies

Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
14
Company Age

Closest Companies - by postcode