PROLOGIC FIRST (UK) LIMITED

6TH FLOOR FIRST CENTRAL 200, 2 LAKESIDE DRIVE, PARK ROYAL, LONDON  NW10 7FQ
  • Active
  • Private Limited Company
  • Company No. 07018832
  • Last Updated: 01 Mar 2024

Company Profile

PROLOGIC FIRST (UK) LIMITED was incorporated on Tuesday, September 15, 2009 as a Private Limited Company with registered address in LONDON. PROLOGIC FIRST (UK) LIMITED has the status: Active and it's listed in the following category: Ready-made interactive leisure and entertainment software development. This Private Limited Company has been operating for 15 years 1 month and 24 days.

Name PROLOGIC FIRST (UK) LIMITED
Company number 07018832
Company type Private Limited Company
Incorporation date 15 Sep 2009
Status Active
Industry (SIC 2007)

Address

Registered Address 6TH FLOOR FIRST CENTRAL 200
2 LAKESIDE DRIVE, PARK ROYAL
LONDON
NW10 7FQ
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 Amlan Ghose Nationality: Indian Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control as firm
Prologic First Limited Blackburn Highway Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-132 days left)
Latest accounts 30 September 2022
Next confirmation statement due 13 October 2016
Last confirmation statement dated 15 September 2015

Mortgages

No mortgages have been registered against PROLOGIC FIRST (UK) LIMITED.

Previous Names

Name Change Date
PROLOGIC FIRST (UK) LIMITED 15 Sep 2009