General information

Name:

Logic 360 Limited

Office Address:

Harriott Drive Harriott Drive Heathcote Industrial Estate CV34 6TJ Warwick

Number: 07818312

Incorporation date: 2011-10-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Contact information

Phones:

Faxes:

  • 01926320224

Emails:

  • info@logichr.co.uk

Website

www.logichr.co.uk

Description

Data updated on:

Logic 360 began its operations in the year 2011 as a Private Limited Company with reg. no. 07818312. The company has been active for 13 years and the present status is active. The firm's headquarters is situated in Warwick at Harriott Drive Harriott Drive. You could also locate the company using the area code, CV34 6TJ. It known today as Logic 360 Ltd, was earlier listed under the name of Logic Hr. The change has occurred in Monday 21st September 2015. This enterprise's declared SIC number is 78300 and their NACE code stands for Human resources provision and management of human resources functions. The company's most recent filed accounts documents cover the period up to 31st December 2022 and the most recent confirmation statement was submitted on 19th June 2023.

We have a team of five directors leading this particular business right now, namely Martin R., David E., Emanuel A. and 2 remaining, listed below who have been carrying out the directors assignments since 2019. What is more, the managing director's assignments are backed by a secretary - Emanuel A., who was chosen by the following business on Thursday 1st January 2015.

  • Previous company's names
  • Logic 360 Ltd 2015-09-21
  • Logic Hr Ltd 2011-10-20

Financial data based on annual reports

Company staff

Martin R.

Role: Director

Appointed: 17 February 2019

Latest update: 4 March 2024

David E.

Role: Director

Appointed: 16 February 2019

Latest update: 4 March 2024

Emanuel A.

Role: Director

Appointed: 01 April 2015

Latest update: 4 March 2024

Heath E.

Role: Director

Appointed: 01 April 2015

Latest update: 4 March 2024

Emanuel A.

Role: Secretary

Appointed: 01 January 2015

Latest update: 4 March 2024

Gilliam V.

Role: Director

Appointed: 20 October 2011

Latest update: 4 March 2024

People with significant control

The companies with significant control over the firm are as follows: Assured Group Holdings Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in Warwick at Harriott Drive, CV34 6TJ and was registered as a PSC under the reg no 06382451. Gilliam V. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Assured Group Holdings Limited
Address: Heathcote Estate Works Harriott Drive, Warwick, CV34 6TJ, England
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies Register Of England And Wales
Registration number 06382451
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
Gilliam V.
Notified on 7 June 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 July 2024
Confirmation statement last made up date 19 June 2023
Annual Accounts 24 June 2013
Start Date For Period Covered By Report 2011-10-20
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 24 June 2013
Annual Accounts 10 October 2014
Start Date For Period Covered By Report 2012-12-01
End Date For Period Covered By Report 2013-11-30
Date Approval Accounts 10 October 2014
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023/12/05 (CS01)
filed on: 10th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 78300 : Human resources provision and management of human resources functions
12
Company Age

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