LOGIFUTURE (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

LOGIFUTURE (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LOGIFUTURE (UK) LIMITED was incorporated 14 years ago on 22/06/2009 and has the registered number: 06940543. The accounts status is SMALL and accounts are next due on 30/09/2024.

LOGIFUTURE (UK) LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SW1W 9SH
123 WEWORK C/O LOGISPIN UK LTD
LONDON
SW1W 9SH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LOGISPIN (UK) LIMITED (until 26/07/2023)
THELCO LIMITED (until 12/02/2010)

Confirmation Statements

Last Statement Next Statement Due
24/09/2023 08/10/2024

Map

SW1W 9SH
ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS TESTI Apr 1989 Italian Director 2021-09-09 CURRENT
MR DARIO TRASI Nov 1982 Italian Director 2015-11-01 CURRENT
MR VINCENZO EMANUELE ROCCO Sep 1989 Italian Director 2021-09-09 CURRENT
MR PATRICK ROBERTS Apr 1975 British Director 2016-05-24 UNTIL 2018-12-31 RESIGNED
MR ROSARIO ELIA May 1962 Italian Director 2015-10-30 UNTIL 2016-07-21 RESIGNED
DUNSTANA ADESHOLA DAVIES Nov 1954 British Director 2009-06-22 UNTIL 2009-06-26 RESIGNED
CARLO CALOGERO BUTTACI Jul 1976 British Director 2009-06-26 UNTIL 2016-07-21 RESIGNED
MR LORENZO NESTI Jan 1990 Italian Director 2016-07-21 UNTIL 2024-01-16 RESIGNED
WATERLOW SECRETARIES LIMITED Secretary 2009-06-22 UNTIL 2009-06-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Lorenzo Nesti 2016-04-06 1/1990 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
LOGISPIN_(UK)_LIMITED - Accounts 2023-05-24 31-12-2022 £244,358 Cash
LOGISPIN (UK) LIMITED 2022-06-16 31-12-2021 £190,331 Cash £2,355,006 equity
LOGISPIN (UK) LIMITED 2021-11-20 31-12-2020 £390,127 Cash £2,151,582 equity
Accounts Submission 2017-09-29 31-12-2016 £31,356 Cash £94,309 equity
LOGISPIN (UK) LIMITED Accounts filed on 31-12-2015 2016-09-29 31-12-2015 £33,705 Cash £-18,198 equity
LOGISPIN (UK) LIMITED Accounts filed on 31-12-2014 2015-10-01 31-12-2014 £101,261 Cash £-174,142 equity
Abbreviated Company Accounts - LOGISPIN (UK) LIMITED 2014-10-01 31-12-2013 £2,477 Cash £-440,037 equity

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