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 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
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)
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 |
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 |