ESSENTIAL LOGIC LIMITED

GROSVENOR HOUSE, 11 ST. PAULS SQUARE, BIRMINGHAM B3 1RB

Active
Private Limited Company
Company No. 04041550
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

ESSENTIAL LOGIC LIMITED was incorporated on Wednesday, July 26, 2000 as a Private Limited Company with registered address in BIRMINGHAM. ESSENTIAL LOGIC LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 24 years 1 month and 26 days.

Name	ESSENTIAL LOGIC LIMITED
Company number	04041550
Company type	Private Limited Company
Incorporation date	26 Jul 2000
Status	Active
Industry (SIC 2007)	Business and domestic software development (62012)

Address

Registered Address	GROSVENOR HOUSE 11 ST. PAULS SQUARE BIRMINGHAM B3 1RB
Country Of Origin	ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Mr Paul Anthony Foster Nationality: British	Dates: Tuesday, July 26, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Jonathan Grey Davies Nationality: British	Dates: Tuesday, July 26, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Girish Vishan Nath Nationality: British	Dates: Tuesday, July 26, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts	MICRO ENTITY
End of financial Year	31 July
Next annual accounts due	30 April 2024, (-144 days left)
Latest accounts	31 July 2022
Next confirmation statement due	23 August 2016
Last confirmation statement dated	26 July 2015

Mortgages

No mortgages have been registered against ESSENTIAL LOGIC LIMITED.

Previous Names

Name	Change Date
ESSENTIAL LOGIC LIMITED	26 Jul 2000