LOGIFUTURE (UK) LIMITED
Active - Accounts Filed
General Information
NAME
LOGIFUTURE (UK) LIMITED
COMPANY NUMBER
06940543
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
22/06/2009
(15 years and 4 months old)
WEBSITE
www.logispin.com
CONFIRMATION STATEMENT MADE UP TO
24/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/02/2010
26/07/2023
LOGISPIN (UK) LIMITED
View all previous names
LONDON
SW1W 9SH
Telephone: 01932359800
TPS: No
123 Wework c/o Logispin Uk Ltd
123 Buckingham Palace Road
London
SW1W 9SH
SW1W 9SH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LOGISPIN HOLDING LTD | N/A | N/A |
| LOGISPIN (UK) LIMITED | Active - Accounts Filed | View Report |
| IN RESTAURANTS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Confirmation Statement filed |
| 11/09/2024 | New Accounts filed |
| 04/09/2024 | Thomas Testi (926586350) has left the board |
Credit Risk Overview
Want to learn more about LOGIFUTURE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LOGIFUTURE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LOGIFUTURE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/2015 - Present (9years) Born in Nov 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/09/2021 - Present (3 years and 2 months) Born in Sep 1989 (age: 35) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
22/06/2009 - Present (15 years and 4 months) 22/06/2009 - Present (15 years and 4 months) Born in Nov 1954 |
Resigned | Director |
Current: 1 Past: 1956 |
View Report |
|
22/06/2009 - 26/06/2009 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
26/06/2009 - Present (15 years and 4 months) Born in Jul 1976 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LOGISPIN HOLDING LTD | N/A | N/A |
| LOGIFUTURE TECH LIMITED | Active - Accounts Filed | View Report |
| LOGISPIN (UK) LIMITED | Active - Accounts Filed | View Report |
| IN RESTAURANTS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Confirmation Statement filed |
| 11/09/2024 | New Accounts filed |
| 04/09/2024 | Thomas Testi (926586350) has left the board |
| 23/01/2024 | Lorenzo Nesti (921070347) has left the board |
| 05/11/2023 | New Confirmation Statement filed |
| 27/05/2023 | New Accounts filed |
| 31/10/2022 | New Confirmation Statement filed |
| 19/06/2022 | New Accounts filed |
| 24/11/2021 | New Confirmation Statement filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Confirmation Statement filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Confirmation Statement filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Confirmation Statement filed |
| 23/11/2021 | New Accounts filed |
| 23/11/2021 | New Confirmation Statement filed |
| 23/11/2021 | New Accounts filed |
| 23/11/2021 | New Confirmation Statement filed |
| 24/09/2021 | New Board Member Thomas Testi (926586350) Appointed |
| 24/09/2021 | New Board Member Vincenzo Emanuele Rocco (926163940) Appointed |
| 20/01/2021 | New Accounts filed |
| 12/10/2020 | New Confirmation Statement filed |
| 07/11/2019 | Change in Reg. Office |
| 12/10/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 04/01/2019 | Patrick Roberts (920843346) has left the board |
| 08/10/2018 | New Accounts filed |
| 29/09/2018 | New Confirmation Statement filed |
| 24/07/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 30/06/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 25/07/2016 | Rosario Elia (920227470) has left the board |
| 25/07/2016 | New Board Member Lorenzo Nesti (921070347) Appointed |
| 25/07/2016 | Carlo Calogero Buttaci (911143544) has left the board |
| 26/06/2016 | New Annual Return filed |
| 26/05/2016 | New Board Member Patrick Roberts (920843346) Appointed |
| 13/05/2016 | Change in Reg. Office |
| 30/11/2015 | New Board Member Dario Trasi (920303805) Appointed |
| 03/11/2015 | New Board Member Rosario Elia (920227470) Appointed |
| 07/10/2015 | New Accounts filed |
| 22/07/2015 | New Annual Return filed |
| 05/10/2014 | New Accounts filed |
| 22/07/2014 | New Annual Return filed |
| 05/10/2013 | New Accounts filed |
| 28/06/2013 | Change in Reg. Office |
| 16/10/2012 | New Accounts filed |
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