Company NameLogopact Limited
DirectorsJanet Lillian Watkin and Lillian Billing
Company StatusActive
Company Number07760074
CategoryPrivate Limited Company
Incorporation Date2 September 2011(12 years, 7 months ago)
Previous NameDelighted Dolphin Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMs Janet Lillian Watkin
Date of BirthOctober 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed02 September 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address93 Tabernacle Street
London
EC2A 4BA
Director NameLillian Billing
Date of BirthDecember 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed14 October 2011(1 month, 1 week after company formation)
Appointment Duration12 years, 6 months
RoleSales & Marketing Executive
Country of ResidenceUnited Kingdom
Correspondence Address15 Crawford Street
London
W1H 1BR

Location

Registered Address93 Tabernacle Street
London
EC2A 4BA
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

100 at £1Janet Watkin
100.00%
Ordinary

Financials

Year2014
Net Worth£57,795
Cash£144,862
Current Liabilities£99,314

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End30 September

Returns

Latest Return2 September 2023 (7 months, 3 weeks ago)
Next Return Due16 September 2024 (4 months, 4 weeks from now)

Filing History

15 September 2020Confirmation statement made on 2 September 2020 with no updates (3 pages)
28 May 2020Total exemption full accounts made up to 30 September 2019 (8 pages)
16 September 2019Confirmation statement made on 2 September 2019 with no updates (3 pages)
26 June 2019Total exemption full accounts made up to 30 September 2018 (7 pages)
14 December 2018Registered office address changed from Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW England to 93 Tabernacle Street London EC2A 4BA on 14 December 2018 (1 page)
3 September 2018Confirmation statement made on 2 September 2018 with no updates (3 pages)
4 April 2018Unaudited abridged accounts made up to 30 September 2017 (7 pages)
5 December 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-12-04
(3 pages)
5 December 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-12-04
(3 pages)
20 September 2017Confirmation statement made on 2 September 2017 with no updates (3 pages)
20 September 2017Confirmation statement made on 2 September 2017 with no updates (3 pages)
14 August 2017Registered office address changed from Eagle House 167 City Road London EC1V 1AW England to Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW on 14 August 2017 (1 page)
14 August 2017Registered office address changed from Eagle House 167 City Road London EC1V 1AW England to Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW on 14 August 2017 (1 page)
9 August 2017Registered office address changed from Kemp House 152/160 City Road London EC1V 2DW to Eagle House 167 City Road London EC1V 1AW on 9 August 2017 (1 page)
9 August 2017Registered office address changed from Kemp House 152/160 City Road London EC1V 2DW to Eagle House 167 City Road London EC1V 1AW on 9 August 2017 (1 page)
21 February 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
21 February 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
12 October 2016Confirmation statement made on 2 September 2016 with updates (5 pages)
12 October 2016Confirmation statement made on 2 September 2016 with updates (5 pages)
17 December 2015Total exemption small company accounts made up to 30 September 2015 (4 pages)
17 December 2015Total exemption small company accounts made up to 30 September 2015 (4 pages)
7 September 2015Annual return made up to 2 September 2015 with a full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100
(4 pages)
7 September 2015Annual return made up to 2 September 2015 with a full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100
(4 pages)
7 September 2015Annual return made up to 2 September 2015 with a full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100
(4 pages)
13 April 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
13 April 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
9 September 2014Annual return made up to 2 September 2014 with a full list of shareholders
Statement of capital on 2014-09-09
  • GBP 100
(4 pages)
9 September 2014Annual return made up to 2 September 2014 with a full list of shareholders
Statement of capital on 2014-09-09
  • GBP 100
(4 pages)
9 September 2014Annual return made up to 2 September 2014 with a full list of shareholders
Statement of capital on 2014-09-09
  • GBP 100
(4 pages)
5 January 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
5 January 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
16 September 2013Annual return made up to 2 September 2013 with a full list of shareholders
Statement of capital on 2013-09-16
  • GBP 100
(4 pages)
16 September 2013Annual return made up to 2 September 2013 with a full list of shareholders
Statement of capital on 2013-09-16
  • GBP 100
(4 pages)
16 September 2013Annual return made up to 2 September 2013 with a full list of shareholders
Statement of capital on 2013-09-16
  • GBP 100
(4 pages)
6 June 2013Total exemption small company accounts made up to 30 September 2012 (4 pages)
6 June 2013Total exemption small company accounts made up to 30 September 2012 (4 pages)
18 October 2012Annual return made up to 2 September 2012 with a full list of shareholders (4 pages)
18 October 2012Annual return made up to 2 September 2012 with a full list of shareholders (4 pages)
18 October 2012Annual return made up to 2 September 2012 with a full list of shareholders (4 pages)
3 November 2011Appointment of Lillian Billing as a director (3 pages)
3 November 2011Appointment of Lillian Billing as a director (3 pages)
2 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
2 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
2 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)