First Logic Ltd

Company Name	First Logic Ltd
Director	Ivan Rees-Davies
Company Status	Active
Company Number	06369222
Category	Private Limited Company
Incorporation Date	12 September 2007(16 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Ivan Rees-Davies
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	29 November 2007(2 months, 2 weeks after company formation)
Appointment Duration	16 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	36 Turner Street Redcar Cleveland TS10 1AZ

Secretary Name	Erica Ann Rees-Davies
Nationality	British
Status	Current
Appointed	29 November 2007(2 months, 2 weeks after company formation)
Appointment Duration	16 years, 5 months
Role	Secretary
Correspondence Address	36 Turner Street Redcar Cleveland TS10 1AZ

Director Name	Nominee Director Ltd (Corporation)
Status	Resigned
Appointed	12 September 2007(same day as company formation)
Correspondence Address	Suite B 29 Harley Street London W1G 9QR

Secretary Name	Nominee Secretary Ltd (Corporation)
Status	Resigned
Appointed	12 September 2007(same day as company formation)
Correspondence Address	Suite B 29 Harley Street London W1G 9QR

Location

Registered Address	36 Turner Street Redcar TS10 1AZ
Region	North East
Constituency	Redcar
County	North Yorkshire
Ward	Coatham
Built Up Area	Teesside
Address Matches	3 other UK companies use this postal address

Shareholders

500 at £1	Ivan Rees Davies 50.05% Ordinary
499 at £1	Erica Ann Rees Davies 49.95% Ordinary

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	28 June 2023 (10 months, 1 week ago)
Next Return Due	12 July 2024 (2 months, 1 week from now)

Filing History

27 July 2020	Accounts for a dormant company made up to 30 September 2019 (2 pages)
30 June 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
8 August 2019	Confirmation statement made on 30 July 2019 with no updates (3 pages)
27 June 2019	Accounts for a dormant company made up to 30 September 2018 (7 pages)
30 July 2018	Confirmation statement made on 30 July 2018 with no updates (3 pages)
25 June 2018	Accounts for a dormant company made up to 30 September 2017 (7 pages)
7 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
7 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
24 May 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
24 May 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
1 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
1 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
16 September 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 999 (4 pages)
16 September 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 999 (4 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
24 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 999 (4 pages)
24 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 999 (4 pages)
1 July 2014	Accounts for a dormant company made up to 30 September 2013 (7 pages)
1 July 2014	Accounts for a dormant company made up to 30 September 2013 (7 pages)
23 October 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 999 (4 pages)
23 October 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 999 (4 pages)
29 June 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
29 June 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
25 October 2012	Annual return made up to 12 September 2012 with a full list of shareholders (4 pages)
25 October 2012	Annual return made up to 12 September 2012 with a full list of shareholders (4 pages)
24 July 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
24 July 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
23 September 2011	Annual return made up to 12 September 2011 with a full list of shareholders (4 pages)
23 September 2011	Annual return made up to 12 September 2011 with a full list of shareholders (4 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
6 October 2010	Annual return made up to 12 September 2010 with a full list of shareholders (4 pages)
6 October 2010	Annual return made up to 12 September 2010 with a full list of shareholders (4 pages)
27 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
27 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
9 October 2009	Annual return made up to 12 September 2009 with a full list of shareholders (3 pages)
9 October 2009	Annual return made up to 12 September 2009 with a full list of shareholders (3 pages)
15 July 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
15 July 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
13 October 2008	Return made up to 12/09/08; full list of members (3 pages)
13 October 2008	Return made up to 12/09/08; full list of members (3 pages)
30 November 2007	New secretary appointed (1 page)
30 November 2007	Registered office changed on 30/11/07 from: www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR (1 page)
30 November 2007	Ad 29/11/07--------- Â£ si 999@1=999 Â£ ic 1/1000 (1 page)
30 November 2007	Registered office changed on 30/11/07 from: www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR (1 page)
30 November 2007	New director appointed (1 page)
30 November 2007	New secretary appointed (1 page)
30 November 2007	Ad 29/11/07--------- Â£ si 999@1=999 Â£ ic 1/1000 (1 page)
30 November 2007	Director resigned (1 page)
30 November 2007	Secretary resigned (1 page)
30 November 2007	Secretary resigned (1 page)
30 November 2007	New director appointed (1 page)
30 November 2007	Director resigned (1 page)
13 September 2007	Registered office changed on 13/09/07 from: suite b, 29 harley street london W1G 9QR (1 page)
13 September 2007	Registered office changed on 13/09/07 from: suite b, 29 harley street london W1G 9QR (1 page)
12 September 2007	Incorporation (8 pages)
12 September 2007	Incorporation (8 pages)

First Logic Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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