City Business Logic Limited

Company Name	City Business Logic Limited
Director	John King
Company Status	Active
Company Number	05148212
Category	Private Limited Company
Incorporation Date	8 June 2004(19 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 62011	Ready-made interactive leisure and entertainment software development

Directors

Director Name	Mr John King
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	14 June 2004(6 days after company formation)
Appointment Duration	19 years, 11 months
Role	Programmer
Country of Residence	United Kingdom
Correspondence Address	28 Uppingham Road Liverpool Merseyside L13 7BJ

Secretary Name	Nathalie Elisabeth Suzanne Loche
Nationality	French
Status	Resigned
Appointed	14 June 2004(6 days after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 June 2005)
Role	Administrator
Correspondence Address	59 Squires Lane London N3 2AN

Secretary Name	Nathalie Elisabeth Suzanne Loche
Nationality	French
Status	Resigned
Appointed	30 July 2005(1 year, 1 month after company formation)
Appointment Duration	7 years, 10 months (resigned 17 June 2013)
Role	Company Director
Correspondence Address	5 Kinnaird Road Wallasey Merseyside CH45 5HN Wales

Director Name	Westco Directors Ltd (Corporation)
Status	Resigned
Appointed	08 June 2004(same day as company formation)
Correspondence Address	2nd Floor 145-157 St John Street London EC1V 4PY

Secretary Name	Westco Nominees Limited (Corporation)
Status	Resigned
Appointed	08 June 2004(same day as company formation)
Correspondence Address	2nd Floor 145-157 St John Street London EC1V 4PY

Secretary Name	Fletcher Kennedy Secretaries Ltd (Corporation)
Status	Resigned
Appointed	01 June 2005(11 months, 4 weeks after company formation)
Appointment Duration	1 month, 4 weeks (resigned 30 July 2005)
Correspondence Address	7 Petworth Road Haslemere Surrey GU27 2JB

Contact

Website	www.phpcodegeneratorpro.com/
Telephone	07 958758840
Telephone region	Mobile

Location

Registered Address	20 Wenlock Road London N1 7GU
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton West
Built Up Area	Greater London
Address Matches	Over 10,000 other UK companies use this postal address

Shareholders

100 at £1	Mr John King 100.00% Ordinary

Financials

Year	2014
Net Worth	£299
Current Liabilities	£2,355

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (10 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	1 July 2023 (10 months, 1 week ago)
Next Return Due	15 July 2024 (2 months, 1 week from now)

Filing History

27 August 2020	Confirmation statement made on 1 July 2020 with no updates (3 pages)
27 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
4 July 2019	Confirmation statement made on 1 July 2019 with no updates (3 pages)
29 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
10 July 2018	Confirmation statement made on 1 July 2018 with no updates (3 pages)
27 February 2018	Micro company accounts made up to 30 June 2017 (2 pages)
20 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
20 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
23 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
23 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
1 September 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
1 September 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
8 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
8 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
30 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 100 (3 pages)
30 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 100 (3 pages)
30 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 100 (3 pages)
9 December 2014	Micro company accounts made up to 30 June 2014 (2 pages)
9 December 2014	Micro company accounts made up to 30 June 2014 (2 pages)
7 August 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 100 (3 pages)
7 August 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 100 (3 pages)
7 August 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 100 (3 pages)
30 August 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
30 August 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
13 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-13 (3 pages)
13 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-13 (3 pages)
13 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-13 (3 pages)
17 June 2013	Termination of appointment of Nathalie Loche as a secretary (1 page)
17 June 2013	Termination of appointment of Nathalie Loche as a secretary (1 page)
15 February 2013	Total exemption small company accounts made up to 30 June 2012 (9 pages)
15 February 2013	Total exemption small company accounts made up to 30 June 2012 (9 pages)
19 November 2012	Director's details changed for John King on 1 August 2011 (3 pages)
19 November 2012	Director's details changed for John King on 1 August 2011 (3 pages)
19 November 2012	Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
19 November 2012	Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
19 November 2012	Director's details changed for John King on 1 August 2011 (3 pages)
19 November 2012	Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
11 October 2012	Director's details changed for John King on 1 June 2011 (3 pages)
11 October 2012	Director's details changed for John King on 1 June 2011 (3 pages)
11 October 2012	Director's details changed for John King on 1 June 2011 (3 pages)
30 March 2012	Total exemption full accounts made up to 30 June 2011 (6 pages)
30 March 2012	Total exemption full accounts made up to 30 June 2011 (6 pages)
20 July 2011	Annual return made up to 1 July 2011 (14 pages)
20 July 2011	Annual return made up to 1 July 2011 (14 pages)
20 July 2011	Annual return made up to 1 July 2011 (14 pages)
4 April 2011	Total exemption full accounts made up to 30 June 2010 (6 pages)
4 April 2011	Total exemption full accounts made up to 30 June 2010 (6 pages)
12 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (14 pages)
12 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (14 pages)
12 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (14 pages)
1 April 2010	Total exemption full accounts made up to 30 June 2009 (5 pages)
1 April 2010	Total exemption full accounts made up to 30 June 2009 (5 pages)
7 July 2009	Return made up to 08/06/09; full list of members (10 pages)
7 July 2009	Return made up to 08/06/09; full list of members (10 pages)
24 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
24 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
7 July 2008	Return made up to 08/06/08; no change of members 363(288) ‐ Director's particulars changed 363(288) ‐ Secretary's particulars changed (6 pages)
7 July 2008	Return made up to 08/06/08; no change of members 363(288) ‐ Director's particulars changed 363(288) ‐ Secretary's particulars changed (6 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
13 August 2007	Return made up to 08/06/07; no change of members (6 pages)
13 August 2007	Return made up to 08/06/07; no change of members (6 pages)
4 May 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
4 May 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
5 September 2006	Return made up to 08/06/06; full list of members (6 pages)
5 September 2006	Return made up to 08/06/06; full list of members (6 pages)
31 May 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
31 May 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
2 September 2005	Secretary resigned (1 page)
2 September 2005	Secretary resigned (1 page)
3 August 2005	New secretary appointed (2 pages)
3 August 2005	New secretary appointed (2 pages)
12 July 2005	Return made up to 08/06/05; full list of members (6 pages)
12 July 2005	Return made up to 08/06/05; full list of members (6 pages)
21 June 2005	Secretary resigned (1 page)
21 June 2005	New secretary appointed (2 pages)
21 June 2005	Secretary resigned (1 page)
21 June 2005	New secretary appointed (2 pages)
18 February 2005	Secretary's particulars changed (1 page)
18 February 2005	Secretary's particulars changed (1 page)
18 February 2005	Director's particulars changed (1 page)
18 February 2005	Director's particulars changed (1 page)
1 July 2004	New director appointed (2 pages)
1 July 2004	New secretary appointed (2 pages)
1 July 2004	New secretary appointed (2 pages)
1 July 2004	New director appointed (2 pages)
18 June 2004	Secretary resigned (1 page)
18 June 2004	Director resigned (1 page)
18 June 2004	Director resigned (1 page)
18 June 2004	Secretary resigned (1 page)
8 June 2004	Incorporation (14 pages)
8 June 2004	Incorporation (14 pages)

City Business Logic Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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