Company NameLogidis Limited
Company StatusActive
Company Number04995415
CategoryPrivate Limited Company
Incorporation Date15 December 2003(20 years, 3 months ago)

Business Activity

Section JInformation and communication
SIC 62030Computer facilities management activities

Directors

Director NameMr Antonio Salvatore Mazzotta
Date of BirthMay 1977 (Born 46 years ago)
NationalityItalian
StatusCurrent
Appointed25 May 2021(17 years, 5 months after company formation)
Appointment Duration2 years, 10 months
RoleCompany Director
Country of ResidenceFrance
Correspondence AddressSuite 1, 3rd Floor 11-12 St. James's Square
London
SW1Y 4LB
Director NameMrs Audrey Emilie Louise Ramirez
Date of BirthOctober 1978 (Born 45 years ago)
NationalityFrench
StatusCurrent
Appointed25 May 2021(17 years, 5 months after company formation)
Appointment Duration2 years, 10 months
RoleManaging Director
Country of ResidenceFrance
Correspondence AddressEquiom Sam Gildo Pastor Center
7 Rue Du Gabian
Monaco
Mc98000
Director NameC L Directors Monaco Limited (Corporation)
StatusCurrent
Appointed15 December 2003(same day as company formation)
Correspondence AddressPO Box 438
Beaufort House Road Town
Tortola
Virgin Islands, British
Secretary NameVistra Cosec Limited (Corporation)
StatusCurrent
Appointed23 March 2017(13 years, 3 months after company formation)
Appointment Duration7 years
Correspondence AddressFirst Floor Templeback
10 Temple Back
Bristol
BS1 6FL
Director NameMr Stephane Jean Marie Postifferi
Date of BirthJune 1971 (Born 52 years ago)
NationalityItalian
StatusResigned
Appointed25 September 2008(4 years, 9 months after company formation)
Appointment Duration12 years, 8 months (resigned 25 May 2021)
RoleCompany Director
Country of ResidenceMonaco
Correspondence Address2 Avenue Hector Otto
Monaco
98000
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed15 December 2003(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed15 December 2003(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP
Secretary NameC L Secretaries (Monaco) Limited (Corporation)
StatusResigned
Appointed15 December 2003(same day as company formation)
Correspondence AddressPO Box 438
Beaufort House Road Town
Tortola
BVI

Location

Registered AddressSuite 1, 7th Floor 50 Broadway
London
SW1H 0BL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 600 other UK companies use this postal address

Shareholders

9 at £1Ozala Consulting
9.00%
Ordinary
5 at £1Global Assistance Services Sa
5.00%
Ordinary
47 at £1C L Nominees Monaco LTD
47.00%
Ordinary
20 at £1Shanklin Holdings LTD
20.00%
Ordinary
19 at £1C L Sam Nominees LTD
19.00%
Ordinary

Financials

Year2014
Turnover£54,911
Net Worth£178,729
Cash£847,868
Current Liabilities£3,120,442

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return15 December 2023 (3 months, 2 weeks ago)
Next Return Due29 December 2024 (9 months from now)

Charges

1 September 2020Delivered on: 10 September 2020
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding

Filing History

15 December 2023Confirmation statement made on 15 December 2023 with no updates (3 pages)
28 September 2023Total exemption full accounts made up to 31 December 2022 (13 pages)
22 February 2023Director's details changed for Mr Antonio Salvatore Mazzotta on 21 October 2022 (2 pages)
15 December 2022Confirmation statement made on 15 December 2022 with no updates (3 pages)
21 October 2022Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 21 October 2022 (1 page)
11 October 2022Total exemption full accounts made up to 31 December 2021 (12 pages)
15 December 2021Confirmation statement made on 15 December 2021 with updates (4 pages)
3 October 2021Total exemption full accounts made up to 31 December 2020 (13 pages)
18 June 2021Termination of appointment of Stephane Jean Marie Postifferi as a director on 25 May 2021 (1 page)
18 June 2021Appointment of Mr Antonio Salvatore Mazzotta as a director on 25 May 2021 (2 pages)
18 June 2021Appointment of Mrs Audrey Emilie Louise Ramirez as a director on 25 May 2021 (2 pages)
16 December 2020Confirmation statement made on 15 December 2020 with no updates (3 pages)
21 September 2020Total exemption full accounts made up to 31 December 2019 (13 pages)
10 September 2020Registration of charge 049954150001, created on 1 September 2020 (16 pages)
18 December 2019Confirmation statement made on 15 December 2019 with no updates (3 pages)
10 October 2019Total exemption full accounts made up to 31 December 2018 (12 pages)
5 April 2019Secretary's details changed for Jordan Cosec Limited on 5 April 2019 (1 page)
17 December 2018Confirmation statement made on 15 December 2018 with no updates (3 pages)
4 October 2018Total exemption full accounts made up to 31 December 2017 (12 pages)
22 December 2017Confirmation statement made on 15 December 2017 with updates (5 pages)
22 December 2017Confirmation statement made on 15 December 2017 with updates (5 pages)
31 August 2017Total exemption full accounts made up to 31 December 2016 (12 pages)
31 August 2017Total exemption full accounts made up to 31 December 2016 (12 pages)
16 August 2017Secretary's details changed for Jordan Cosec Limited on 16 August 2017 (1 page)
16 August 2017Secretary's details changed for Jordan Cosec Limited on 16 August 2017 (1 page)
31 May 2017Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 31 May 2017 (1 page)
31 May 2017Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 31 May 2017 (1 page)
10 April 2017Termination of appointment of C L Secretaries (Monaco) Limited as a secretary on 22 March 2017 (1 page)
10 April 2017Appointment of Jordan Cosec Limited as a secretary on 23 March 2017 (2 pages)
10 April 2017Termination of appointment of C L Secretaries (Monaco) Limited as a secretary on 22 March 2017 (1 page)
10 April 2017Appointment of Jordan Cosec Limited as a secretary on 23 March 2017 (2 pages)
4 January 2017Confirmation statement made on 15 December 2016 with updates (5 pages)
4 January 2017Confirmation statement made on 15 December 2016 with updates (5 pages)
1 September 2016Total exemption full accounts made up to 31 December 2015 (12 pages)
1 September 2016Total exemption full accounts made up to 31 December 2015 (12 pages)
30 December 2015Annual return made up to 15 December 2015 with a full list of shareholders
Statement of capital on 2015-12-30
  • GBP 100
(6 pages)
30 December 2015Annual return made up to 15 December 2015 with a full list of shareholders
Statement of capital on 2015-12-30
  • GBP 100
(6 pages)
16 November 2015Total exemption full accounts made up to 31 December 2014 (12 pages)
16 November 2015Total exemption full accounts made up to 31 December 2014 (12 pages)
5 January 2015Annual return made up to 15 December 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
(6 pages)
5 January 2015Annual return made up to 15 December 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
(6 pages)
8 October 2014Total exemption full accounts made up to 31 December 2013 (12 pages)
8 October 2014Total exemption full accounts made up to 31 December 2013 (12 pages)
31 December 2013Annual return made up to 15 December 2013 with a full list of shareholders
Statement of capital on 2013-12-31
  • GBP 100
(5 pages)
31 December 2013Annual return made up to 15 December 2013 with a full list of shareholders
Statement of capital on 2013-12-31
  • GBP 100
(5 pages)
7 October 2013Total exemption full accounts made up to 31 December 2012 (12 pages)
7 October 2013Total exemption full accounts made up to 31 December 2012 (12 pages)
9 January 2013Annual return made up to 15 December 2012 with a full list of shareholders (5 pages)
9 January 2013Annual return made up to 15 December 2012 with a full list of shareholders (5 pages)
18 September 2012Total exemption full accounts made up to 31 December 2011 (11 pages)
18 September 2012Total exemption full accounts made up to 31 December 2011 (11 pages)
29 December 2011Annual return made up to 15 December 2011 with a full list of shareholders (5 pages)
29 December 2011Annual return made up to 15 December 2011 with a full list of shareholders (5 pages)
6 October 2011Amended accounts made up to 31 December 2010 (12 pages)
6 October 2011Amended accounts made up to 31 December 2010 (12 pages)
31 May 2011Total exemption full accounts made up to 31 December 2010 (13 pages)
31 May 2011Total exemption full accounts made up to 31 December 2010 (13 pages)
5 January 2011Annual return made up to 15 December 2010 with a full list of shareholders (5 pages)
5 January 2011Annual return made up to 15 December 2010 with a full list of shareholders (5 pages)
15 September 2010Total exemption full accounts made up to 31 December 2009 (12 pages)
15 September 2010Total exemption full accounts made up to 31 December 2009 (12 pages)
18 March 2010Registered office address changed from 8-10 Throgmorton Avenue London EC2N 2DL United Kingdom on 18 March 2010 (1 page)
18 March 2010Registered office address changed from 8-10 Throgmorton Avenue London EC2N 2DL United Kingdom on 18 March 2010 (1 page)
21 December 2009Secretary's details changed for C L Secretaries (Monaco) Limited on 21 December 2009 (2 pages)
21 December 2009Secretary's details changed for C L Secretaries (Monaco) Limited on 21 December 2009 (2 pages)
21 December 2009Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
21 December 2009Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 21 December 2009 (1 page)
21 December 2009Director's details changed for C L Directors Monaco Limited on 21 December 2009 (2 pages)
21 December 2009Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
21 December 2009Director's details changed for Stephane Postifferi on 21 December 2009 (2 pages)
21 December 2009Director's details changed for C L Directors Monaco Limited on 21 December 2009 (2 pages)
21 December 2009Director's details changed for Stephane Postifferi on 21 December 2009 (2 pages)
21 December 2009Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 21 December 2009 (1 page)
10 December 2009Registered office address changed from 8-10 Throgmorton Avenue London EC2N 2DL on 10 December 2009 (1 page)
10 December 2009Registered office address changed from 8-10 Throgmorton Avenue London EC2N 2DL on 10 December 2009 (1 page)
6 November 2009Total exemption full accounts made up to 31 December 2008 (7 pages)
6 November 2009Total exemption full accounts made up to 31 December 2008 (7 pages)
25 February 2009Return made up to 15/12/08; full list of members (4 pages)
25 February 2009Return made up to 15/12/08; full list of members (4 pages)
1 October 2008Director appointed stephane postifferi (2 pages)
1 October 2008Director appointed stephane postifferi (2 pages)
22 September 2008Accounts for a small company made up to 31 December 2007 (4 pages)
22 September 2008Accounts for a small company made up to 31 December 2007 (4 pages)
27 December 2007Return made up to 15/12/07; full list of members (2 pages)
27 December 2007Return made up to 15/12/07; full list of members (2 pages)
3 October 2007Accounts for a small company made up to 31 December 2006 (4 pages)
3 October 2007Accounts for a small company made up to 31 December 2006 (4 pages)
21 August 2007Registered office changed on 21/08/07 from: 20 king street london EC2V 8EG (1 page)
21 August 2007Registered office changed on 21/08/07 from: 20 king street london EC2V 8EG (1 page)
8 January 2007Return made up to 15/12/06; full list of members (2 pages)
8 January 2007Return made up to 15/12/06; full list of members (2 pages)
5 November 2006Accounts for a small company made up to 31 December 2005 (4 pages)
5 November 2006Accounts for a small company made up to 31 December 2005 (4 pages)
14 December 2005Return made up to 15/12/05; full list of members (6 pages)
14 December 2005Return made up to 15/12/05; full list of members (6 pages)
17 October 2005Accounts for a small company made up to 31 December 2004 (4 pages)
17 October 2005Accounts for a small company made up to 31 December 2004 (4 pages)
11 March 2005Registered office changed on 11/03/05 from: holborn gate, first floor 330 high holborn, london WC1V 7QT (1 page)
11 March 2005Registered office changed on 11/03/05 from: holborn gate, first floor 330 high holborn, london WC1V 7QT (1 page)
2 February 2005Return made up to 15/12/04; full list of members (6 pages)
2 February 2005Return made up to 15/12/04; full list of members (6 pages)
7 February 2004Ad 05/01/04--------- £ si 99@1=99 £ ic 1/100 (2 pages)
7 February 2004Ad 05/01/04--------- £ si 99@1=99 £ ic 1/100 (2 pages)
22 December 2003New director appointed (2 pages)
22 December 2003New director appointed (2 pages)
22 December 2003New secretary appointed (2 pages)
22 December 2003New secretary appointed (2 pages)
17 December 2003Secretary resigned (1 page)
17 December 2003Director resigned (1 page)
17 December 2003Director resigned (1 page)
17 December 2003Secretary resigned (1 page)
15 December 2003Incorporation (14 pages)
15 December 2003Incorporation (14 pages)