Company NameLogic On-Line Limited
DirectorsBharat Mistry and Rasmita Mistry
Company StatusActive
Company Number03280148
CategoryPrivate Limited Company
Incorporation Date19 November 1996(27 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameBharat Mistry
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed13 December 1996(3 weeks, 3 days after company formation)
Appointment Duration27 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Park Grove
Great Horton Road
Bradford
West Yorkshire
BD7 3HG
Director NameRasmita Mistry
Date of BirthMay 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed13 December 1996(3 weeks, 3 days after company formation)
Appointment Duration27 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Park Grove
Bradford
West Yorkshire
BD9 4JY
Secretary NameBharat Mistry
NationalityBritish
StatusCurrent
Appointed13 December 1996(3 weeks, 3 days after company formation)
Appointment Duration27 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Park Grove
Great Horton Road
Bradford
West Yorkshire
BD7 3HG
Director NameBrighton Director Limited (Corporation)
StatusResigned
Appointed19 November 1996(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD
Secretary NameBrighton Secretary Limited (Corporation)
StatusResigned
Appointed19 November 1996(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD

Contact

Websitelogic-online.com

Location

Registered Address538 Great Horton Road
Bradford
West Yorkshire
BD7 3HG
RegionYorkshire and The Humber
ConstituencyBradford West
CountyWest Yorkshire
WardCity
Built Up AreaWest Yorkshire

Shareholders

1 at £1Mr Bharat Mistry
50.00%
Ordinary
1 at £1Mrs Rasmita Mistry
50.00%
Ordinary

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (5 months from now)
Accounts CategoryDormant
Accounts Year End30 November

Returns

Latest Return29 July 2023 (8 months ago)
Next Return Due12 August 2024 (4 months, 2 weeks from now)

Filing History

13 September 2023Accounts for a dormant company made up to 30 November 2022 (2 pages)
10 August 2023Confirmation statement made on 29 July 2023 with no updates (3 pages)
6 September 2022Accounts for a dormant company made up to 30 November 2021 (2 pages)
6 September 2022Confirmation statement made on 29 July 2022 with no updates (3 pages)
30 July 2021Confirmation statement made on 29 July 2021 with no updates (3 pages)
30 July 2021Accounts for a dormant company made up to 30 November 2020 (2 pages)
27 October 2020Accounts for a dormant company made up to 30 November 2019 (2 pages)
4 August 2020Confirmation statement made on 29 July 2020 with no updates (3 pages)
29 July 2019Accounts for a dormant company made up to 30 November 2018 (2 pages)
29 July 2019Confirmation statement made on 29 July 2019 with no updates (3 pages)
29 August 2018Accounts for a dormant company made up to 30 November 2017 (2 pages)
10 August 2018Confirmation statement made on 10 August 2018 with no updates (3 pages)
16 October 2017Confirmation statement made on 10 August 2017 with no updates (3 pages)
16 October 2017Confirmation statement made on 10 August 2017 with no updates (3 pages)
10 August 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
10 August 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
21 November 2016Confirmation statement made on 19 November 2016 with updates (5 pages)
21 November 2016Confirmation statement made on 19 November 2016 with updates (5 pages)
19 August 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
19 August 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
15 December 2015Annual return made up to 19 November 2015 with a full list of shareholders
Statement of capital on 2015-12-15
  • GBP 2
(5 pages)
15 December 2015Annual return made up to 19 November 2015 with a full list of shareholders
Statement of capital on 2015-12-15
  • GBP 2
(5 pages)
18 August 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
18 August 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
17 December 2014Annual return made up to 19 November 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 2
(5 pages)
17 December 2014Annual return made up to 19 November 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 2
(5 pages)
28 August 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
28 August 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
16 December 2013Annual return made up to 19 November 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 2
(5 pages)
16 December 2013Annual return made up to 19 November 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 2
(5 pages)
29 July 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
29 July 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
14 December 2012Annual return made up to 19 November 2012 with a full list of shareholders (5 pages)
14 December 2012Annual return made up to 19 November 2012 with a full list of shareholders (5 pages)
15 December 2011Annual return made up to 19 November 2011 with a full list of shareholders (5 pages)
15 December 2011Annual return made up to 19 November 2011 with a full list of shareholders (5 pages)
15 December 2011Accounts for a dormant company made up to 30 November 2011 (2 pages)
15 December 2011Accounts for a dormant company made up to 30 November 2011 (2 pages)
30 August 2011Accounts for a dormant company made up to 30 November 2010 (2 pages)
30 August 2011Accounts for a dormant company made up to 30 November 2010 (2 pages)
1 December 2010Annual return made up to 19 November 2010 with a full list of shareholders (5 pages)
1 December 2010Annual return made up to 19 November 2010 with a full list of shareholders (5 pages)
15 September 2010Accounts for a dormant company made up to 30 November 2009 (3 pages)
15 September 2010Accounts for a dormant company made up to 30 November 2009 (3 pages)
14 December 2009Annual return made up to 19 November 2009 with a full list of shareholders (5 pages)
14 December 2009Director's details changed for Rasmita Mistry on 14 December 2009 (2 pages)
14 December 2009Annual return made up to 19 November 2009 with a full list of shareholders (5 pages)
14 December 2009Director's details changed for Bharat Mistry on 14 December 2009 (2 pages)
14 December 2009Director's details changed for Rasmita Mistry on 14 December 2009 (2 pages)
14 December 2009Director's details changed for Bharat Mistry on 14 December 2009 (2 pages)
30 January 2009Accounts for a dormant company made up to 30 November 2008 (2 pages)
30 January 2009Accounts for a dormant company made up to 30 November 2008 (2 pages)
29 January 2009Return made up to 19/11/08; full list of members (4 pages)
29 January 2009Return made up to 19/11/08; full list of members (4 pages)
14 November 2008Return made up to 19/11/07; full list of members (4 pages)
14 November 2008Return made up to 19/11/07; full list of members (4 pages)
17 September 2008Accounts for a dormant company made up to 30 November 2007 (2 pages)
17 September 2008Accounts for a dormant company made up to 30 November 2007 (2 pages)
26 October 2007Accounts for a dormant company made up to 30 November 2006 (1 page)
26 October 2007Accounts for a dormant company made up to 30 November 2006 (1 page)
20 December 2006Return made up to 19/11/06; full list of members (7 pages)
20 December 2006Return made up to 19/11/06; full list of members (7 pages)
9 October 2006Accounts for a dormant company made up to 30 November 2005 (1 page)
9 October 2006Accounts for a dormant company made up to 30 November 2005 (1 page)
13 January 2006Return made up to 19/11/05; full list of members (7 pages)
13 January 2006Return made up to 19/11/05; full list of members (7 pages)
26 October 2005Accounts for a dormant company made up to 30 November 2004 (1 page)
26 October 2005Accounts for a dormant company made up to 30 November 2004 (1 page)
4 January 2005Return made up to 19/11/04; full list of members (7 pages)
4 January 2005Return made up to 19/11/04; full list of members (7 pages)
6 October 2004Accounts for a dormant company made up to 30 November 2003 (1 page)
6 October 2004Accounts for a dormant company made up to 30 November 2003 (1 page)
23 December 2003Return made up to 19/11/03; full list of members (7 pages)
23 December 2003Return made up to 19/11/03; full list of members (7 pages)
2 October 2003Accounts for a dormant company made up to 30 November 2002 (1 page)
2 October 2003Accounts for a dormant company made up to 30 November 2002 (1 page)
8 February 2003Return made up to 19/11/02; full list of members (7 pages)
8 February 2003Return made up to 19/11/02; full list of members (7 pages)
20 January 2003Accounts for a dormant company made up to 30 November 2001 (1 page)
20 January 2003Accounts for a dormant company made up to 30 November 2001 (1 page)
19 December 2001Return made up to 19/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
19 December 2001Return made up to 19/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
1 June 2001Accounts for a dormant company made up to 30 November 2000 (1 page)
1 June 2001Accounts for a dormant company made up to 30 November 2000 (1 page)
29 January 2001Accounts for a dormant company made up to 30 November 1999 (2 pages)
29 January 2001Accounts for a dormant company made up to 30 November 1999 (2 pages)
15 December 2000Return made up to 19/11/00; full list of members (6 pages)
15 December 2000Return made up to 19/11/00; full list of members (6 pages)
27 January 2000Return made up to 19/11/99; full list of members (6 pages)
27 January 2000Return made up to 19/11/99; full list of members (6 pages)
18 February 1999Return made up to 19/11/98; no change of members (4 pages)
18 February 1999Return made up to 19/11/98; no change of members (4 pages)
26 January 1999Accounts for a dormant company made up to 30 November 1998 (2 pages)
26 January 1999Accounts for a dormant company made up to 30 November 1998 (2 pages)
10 November 1998Return made up to 19/11/97; full list of members (6 pages)
10 November 1998Return made up to 19/11/97; full list of members (6 pages)
10 November 1998Compulsory strike-off action has been discontinued (1 page)
10 November 1998Compulsory strike-off action has been discontinued (1 page)
11 August 1998First Gazette notice for compulsory strike-off (1 page)
11 August 1998First Gazette notice for compulsory strike-off (1 page)
17 December 1996New secretary appointed;new director appointed (2 pages)
17 December 1996New director appointed (2 pages)
17 December 1996Secretary resigned (1 page)
17 December 1996Registered office changed on 17/12/96 from: 43 lawrence road hove east sussex BN3 5QE (1 page)
17 December 1996Secretary resigned (1 page)
17 December 1996Registered office changed on 17/12/96 from: 43 lawrence road hove east sussex BN3 5QE (1 page)
17 December 1996Director resigned (1 page)
17 December 1996New secretary appointed;new director appointed (2 pages)
17 December 1996Director resigned (1 page)
17 December 1996New director appointed (2 pages)
19 November 1996Incorporation (14 pages)
19 November 1996Incorporation (14 pages)