LOGIC INVESTMENTS LTD
ST GEORGES BUSINESS PARK, CASTLE ROAD, SITTINGBOURNE ME10 3TB- Active
- Private Limited Company
- Company No. 07092136
- Last Updated: 01 Mar 2024
Company Profile
LOGIC INVESTMENTS LTD was incorporated on Tuesday, December 1, 2009 as a Private Limited Company with registered address in SITTINGBOURNE. LOGIC INVESTMENTS LTD has the status: Active and it's listed in the following category: Security and commodity contracts dealing activities. This Private Limited Company has been operating for 14 years 11 months and 7 days.
| Name | LOGIC INVESTMENTS LTD |
|---|---|
| Company number | 07092136 |
| Company type | Private Limited Company |
| Incorporation date | 01 Dec 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ST GEORGES BUSINESS PARK CASTLE ROAD SITTINGBOURNE ME10 3TB |
|---|---|
| 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 |
|---|---|
| Oberon Securities Ltd 65 Curzon Street, Mayfair, W1J 8PE |
Dates: Thursday, June 8, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
significant influence or control as firm
|
| Mr Darren John Easton Nationality: English |
Dates: Wednesday, April 6, 2016 - Thursday, June 8, 2023
ownership of shares 25 to 50 percent
|
| Mr Khilan Shah Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 8, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 29 December 2016 |
| Last confirmation statement dated | 01 December 2015 |
Mortgages
No mortgages have been registered against LOGIC INVESTMENTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| LOGIC INVESTMENTS LTD | 01 Dec 2009 |