General information

Name:

Logonbox Ltd

Office Address:

4 Yorke Street Hucknall NG15 7BT Nottingham

Number: 07495485

Incorporation date: 2011-01-17

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in 4 Yorke Street, Nottingham NG15 7BT Logonbox Limited is a Private Limited Company issued a 07495485 Companies House Reg No. This company was set up thirteen years ago. 7 years from now the company switched its business name from Nervepoint Technologies to Logonbox Limited. This business's principal business activity number is 62012 : Business and domestic software development. Logonbox Ltd released its latest accounts for the period that ended on 2022-03-31. The company's latest annual confirmation statement was submitted on 2023-01-17.

When it comes to the following company, a variety of director's duties have so far been fulfilled by Lee P. who was chosen to lead the company in 2011. Since February 2011 Majid L., had been responsible for a variety of tasks within the following company until the resignation twelve years ago.

Executives who have control over the firm are as follows: Lee P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Kelly P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Logonbox Limited 2017-09-18
  • Nervepoint Technologies Limited 2011-01-17

Financial data based on annual reports

Company staff

Lee P.

Role: Director

Appointed: 17 January 2011

Latest update: 19 March 2024

People with significant control

Lee P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Kelly P.
Notified on 6 March 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 31 January 2024
Confirmation statement last made up date 17 January 2023
Annual Accounts 9 October 2012
Start Date For Period Covered By Report 2011-01-17
End Date For Period Covered By Report 2012-01-31
Date Approval Accounts 9 October 2012
Annual Accounts 23 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 23 December 2014
Annual Accounts 22 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 22 December 2015
Annual Accounts 31 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 31 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 15 October 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 15 October 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 2024/01/17 (CS01)
filed on: 7th, February 2024
confirmation statement
Free Download Download filing (4 pages)

Additional Information

HQ address,
2013

Address:

The Hawthorns Barnstone Road

Post code:

NG13 9HH

City / Town:

Langar

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Services (by SIC Code)

  • 62012 : Business and domestic software development
13
Company Age

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