| Company Name | LOGI Care 16 Limited |
|---|---|
| Director | Andrei Ionut Pitic |
| Company Status | Active |
| Company Number | 09776205 |
| Category | Private Limited Company |
| Incorporation Date | 14 September 2015(8 years, 7 months ago) |
| Previous Name | OTTY Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mr Andrei Ionut Pitic |
|---|---|
| Date of Birth | March 1992 (Born 32 years ago) |
| Nationality | Romanian |
| Status | Current |
| Appointed | 29 January 2023(7 years, 4 months after company formation) |
| Appointment Duration | 1 year, 3 months |
| Role | Business Owner |
| Country of Residence | England |
| Correspondence Address | 34 Brentmead Place London NW11 9LH |
| Director Name | Mr Otnel-Valentin Popovici |
|---|---|
| Date of Birth | August 1993 (Born 30 years ago) |
| Nationality | Romanian |
| Status | Resigned |
| Appointed | 14 September 2015(same day as company formation) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 42 Rose Bates Drive London NW9 9QJ |
| Director Name | Mr Daniel Pitic |
|---|---|
| Date of Birth | July 1998 (Born 25 years ago) |
| Nationality | Romanian |
| Status | Resigned |
| Appointed | 10 December 2019(4 years, 2 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 01 February 2021) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 34 Brentmead Place London NW11 9LH |
| Director Name | Mr Andrei Ionut Pitic |
|---|---|
| Date of Birth | March 1992 (Born 32 years ago) |
| Nationality | Romanian |
| Status | Resigned |
| Appointed | 02 January 2020(4 years, 3 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 18 August 2022) |
| Role | HGV Driver |
| Country of Residence | England |
| Correspondence Address | 34 Brentmead Place London NW11 9LH |
Location
| Registered Address | 34 Brentmead Place London NW11 9LH |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | West Hendon |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 13 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 27 September 2024 (4 months, 3 weeks from now) |
Filing History
| 1 February 2021 | Termination of appointment of Daniel Pitic as a director on 1 February 2021 (1 page) |
|---|---|
| 22 January 2021 | Appointment of Mr Andrei Ionut Pitic as a director on 2 January 2020 (2 pages) |
| 22 January 2021 | Registered office address changed from 42 Rose Bates Drive London NW9 9QJ England to 34 Brentmead Place London NW11 9LH on 22 January 2021 (1 page) |
| 11 January 2021 | Appointment of Mr Daniel Pitic as a director on 10 December 2019 (2 pages) |
| 7 December 2020 | Director's details changed for Mr Otnel-Valentin Popovici on 7 December 2020 (2 pages) |
| 7 December 2020 | Confirmation statement made on 13 September 2020 with no updates (3 pages) |
| 7 December 2020 | Change of details for Mr Otnel Valentin Popovici as a person with significant control on 7 December 2020 (2 pages) |
| 29 September 2020 | Total exemption full accounts made up to 30 September 2019 (5 pages) |
| 21 November 2019 | Confirmation statement made on 13 September 2019 with no updates (3 pages) |
| 20 November 2019 | Registered office address changed from 19 West End Spilsby PE23 5ED England to 42 Rose Bates Drive London NW9 9QJ on 20 November 2019 (1 page) |
| 1 October 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 30 September 2019 | Total exemption full accounts made up to 30 September 2018 (5 pages) |
| 3 September 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 18 January 2019 | Total exemption full accounts made up to 30 September 2017 (5 pages) |
| 26 October 2018 | Confirmation statement made on 13 September 2018 with no updates (3 pages) |
| 30 June 2018 | Previous accounting period shortened from 30 September 2017 to 29 September 2017 (1 page) |
| 12 October 2017 | Confirmation statement made on 13 September 2017 with no updates (3 pages) |
| 12 October 2017 | Confirmation statement made on 13 September 2017 with no updates (3 pages) |
| 13 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 13 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 6 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 6 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 5 January 2017 | Confirmation statement made on 13 September 2016 with updates (5 pages) |
| 5 January 2017 | Confirmation statement made on 13 September 2016 with updates (5 pages) |
| 20 December 2016 | Registered office address changed from 56 Vicarage Road Blackwater Camberley Surrey GU17 9BD United Kingdom to 19 West End Spilsby PE23 5ED on 20 December 2016 (1 page) |
| 20 December 2016 | Registered office address changed from 56 Vicarage Road Blackwater Camberley Surrey GU17 9BD United Kingdom to 19 West End Spilsby PE23 5ED on 20 December 2016 (1 page) |
| 13 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 13 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 14 September 2015 | Incorporation Statement of capital on 2015-09-14
|
| 14 September 2015 | Incorporation Statement of capital on 2015-09-14
|