| Company Name | 6-Logic Ltd |
|---|---|
| Directors | Alan Henry and Georgia Karamichali |
| Company Status | Liquidation |
| Company Number | 08552453 |
| Category | Private Limited Company |
| Incorporation Date | 31 May 2013(10 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Alan Henry |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Kingfisher House Hurstwood Grange Hurstwood Lane Haywards Heath RH17 7QX |
| Director Name | Mrs Georgia Karamichali |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | Greek |
| Status | Current |
| Appointed | 24 March 2014(9 months, 3 weeks after company formation) |
| Appointment Duration | 10 years |
| Role | Civil Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Kingfisher House Hurstwood Grange Hurstwood Lane Haywards Heath RH17 7QX |
Location
| Registered Address | Central Block 4th Floor Central Court Knoll Rise Orpington BR6 0JA |
|---|---|
| Region | London |
| Constituency | Orpington |
| County | Greater London |
| Ward | Orpington |
| Built Up Area | Greater London |
Shareholders
| 10 at £1 | Alan Henry & Georgia Karamichali Henry 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,080 |
| Cash | £9,352 |
| Current Liabilities | £17,330 |
Accounts
| Latest Accounts | 31 May 2020 (3 years, 10 months ago) |
|---|---|
| Next Accounts Due | 28 February 2022 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 2 June 2021 (2 years, 10 months ago) |
|---|---|
| Next Return Due | 16 June 2022 (overdue) |
Filing History
| 17 June 2020 | Confirmation statement made on 2 June 2020 with no updates (3 pages) |
|---|---|
| 22 April 2020 | Change of details for Georgia Karamichali-Henry as a person with significant control on 20 April 2020 (2 pages) |
| 22 April 2020 | Director's details changed for Mrs Georgia Karamichali Henry on 20 April 2020 (2 pages) |
| 30 March 2020 | Registered office address changed from Suite 2 Lower Ground Floor One George Yard London EC3V 9DF England to C/O Fifth Element Accountants Pine Grove Enterprise Centre Pine Grove Crowborough East Sussex TN6 1DH on 30 March 2020 (1 page) |
| 30 March 2020 | Director's details changed for Mrs Georgia Karamichali Henry on 29 March 2020 (2 pages) |
| 30 March 2020 | Register inspection address has been changed from C/O Fifth Element 3rd Floor, Queensbury Road Queens Road Brighton BN1 3XF England to C/O Fifth Element Accountants Pine Grove Enterprise Centre Pine Grove Crowborough East Sussex TN6 1DH (1 page) |
| 30 March 2020 | Director's details changed for Alan Henry on 29 March 2020 (2 pages) |
| 30 March 2020 | Register(s) moved to registered inspection location C/O Fifth Element 3rd Floor, Queensbury Road Queens Road Brighton BN1 3XF (1 page) |
| 24 February 2020 | Micro company accounts made up to 31 May 2019 (5 pages) |
| 18 June 2019 | Confirmation statement made on 2 June 2019 with no updates (3 pages) |
| 28 February 2019 | Micro company accounts made up to 31 May 2018 (5 pages) |
| 12 June 2018 | Confirmation statement made on 2 June 2018 with no updates (3 pages) |
| 28 February 2018 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
| 20 June 2017 | Confirmation statement made on 2 June 2017 with updates (6 pages) |
| 20 June 2017 | Confirmation statement made on 2 June 2017 with updates (6 pages) |
| 28 February 2017 | Registered office address changed from Suite 2 41 Chalton Street London NW1 1JD England to Suite 2 Lower Ground Floor One George Yard London EC3V 9DF on 28 February 2017 (1 page) |
| 28 February 2017 | Registered office address changed from Suite 2 41 Chalton Street London NW1 1JD England to Suite 2 Lower Ground Floor One George Yard London EC3V 9DF on 28 February 2017 (1 page) |
| 21 February 2017 | Total exemption full accounts made up to 31 May 2016 (7 pages) |
| 21 February 2017 | Total exemption full accounts made up to 31 May 2016 (7 pages) |
| 14 June 2016 | Register(s) moved to registered inspection location C/O Fifth Element 3rd Floor, Queensbury Road Queens Road Brighton BN1 3XF (1 page) |
| 14 June 2016 | Register(s) moved to registered inspection location C/O Fifth Element 3rd Floor, Queensbury Road Queens Road Brighton BN1 3XF (1 page) |
| 14 June 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-14
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| 14 June 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-14
|
| 14 June 2016 | Register inspection address has been changed to C/O Fifth Element 3rd Floor, Queensbury Road Queens Road Brighton BN1 3XF (1 page) |
| 14 June 2016 | Register inspection address has been changed to C/O Fifth Element 3rd Floor, Queensbury Road Queens Road Brighton BN1 3XF (1 page) |
| 13 June 2016 | Registered office address changed from 15 Boundary Road Hove East Sussex BN3 4EF to Suite 2 41 Chalton Street London NW1 1JD on 13 June 2016 (1 page) |
| 13 June 2016 | Registered office address changed from 15 Boundary Road Hove East Sussex BN3 4EF to Suite 2 41 Chalton Street London NW1 1JD on 13 June 2016 (1 page) |
| 17 February 2016 | Total exemption full accounts made up to 31 May 2015 (15 pages) |
| 17 February 2016 | Total exemption full accounts made up to 31 May 2015 (15 pages) |
| 10 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 10 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-10
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| 10 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 10 April 2015 | Registered office address changed from Plaza 9 Kd Tower Cotterells Hemel Hempstead Hertfordshire HP1 1FW to 15 Boundary Road Hove East Sussex BN3 4EF on 10 April 2015 (1 page) |
| 10 April 2015 | Registered office address changed from Plaza 9 Kd Tower Cotterells Hemel Hempstead Hertfordshire HP1 1FW to 15 Boundary Road Hove East Sussex BN3 4EF on 10 April 2015 (1 page) |
| 18 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 18 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 17 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-17
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| 17 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-17
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| 23 April 2014 | Appointment of Mrs Georgia Karamichali Henry as a director (2 pages) |
| 23 April 2014 | Appointment of Mrs Georgia Karamichali Henry as a director (2 pages) |
| 31 May 2013 | Incorporation
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| 31 May 2013 | Incorporation
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| 31 May 2013 | Incorporation
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