General information

Name:

Logibase Ltd

Office Address:

Jalna Dowles Road DY12 3AA Bewdley

Number: 05268657

Incorporation date: 2004-10-25

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2004 is the year of the establishment of Logibase Limited, a company located at Jalna, Dowles Road, Bewdley. That would make twenty years Logibase has prospered in the United Kingdom, as the company was created on Mon, 25th Oct 2004. The firm Companies House Reg No. is 05268657 and the company post code is DY12 3AA. 17 years from now this business switched its business name from Sol4sys to Logibase Limited. This enterprise's declared SIC number is 62020 and their NACE code stands for Information technology consultancy activities. Logibase Ltd released its latest accounts for the financial period up to March 31, 2022. Its latest confirmation statement was filed on October 7, 2023.

Ben G. and Emma G. are registered as the company's directors and have been cooperating as the Management Board for nineteen years.

Executives who have control over the firm are as follows: Sarah G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Ben G. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

  • Previous company's names
  • Logibase Limited 2007-01-22
  • Sol4sys Limited 2004-10-25

Financial data based on annual reports

Company staff

Ben G.

Role: Director

Appointed: 07 August 2005

Latest update: 14 April 2024

Emma G.

Role: Director

Appointed: 22 November 2004

Latest update: 14 April 2024

People with significant control

Sarah G.
Notified on 20 February 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ben G.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 21 October 2024
Confirmation statement last made up date 07 October 2023
Annual Accounts 17th December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 17th December 2014
Annual Accounts 16th December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 16th December 2015
Annual Accounts 12th December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 12th December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 14th December 2012
End Date For Period Covered By Report 31 March 2012
Date Approval Accounts 14th December 2012
Annual Accounts 14th December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 14th December 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on Friday 31st March 2023 (AA)
filed on: 12th, December 2023
accounts
Free Download Download filing (6 pages)

Additional Information

Accountant/Auditor,
2015 - 2013

Name:

French Ludlam & Co Limited

Address:

Mountfield House 661 High Street Kingswinford

Post code:

DY6 8AL

City / Town:

West Midlands

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 58290 : Other software publishing
19
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