CAPITAL LOGIC INVESTMENTS LIMITED
396 2ND FLOOR, DUNWOODY HOUSE, KENTON ROAD, HARROW HA3 9DH- Active
- Private Limited Company
- Company No. 08707498
- Last Updated: 01 Mar 2024
Company Profile
CAPITAL LOGIC INVESTMENTS LIMITED was incorporated on Thursday, September 26, 2013 as a Private Limited Company with registered address in HARROW. CAPITAL LOGIC INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 10 years 11 months and 25 days.
| Name | CAPITAL LOGIC INVESTMENTS LIMITED |
|---|---|
| Company number | 08707498 |
| Company type | Private Limited Company |
| Incorporation date | 26 Sep 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
396 2ND FLOOR, DUNWOODY HOUSE KENTON ROAD HARROW HA3 9DH |
|---|---|
| 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 Shon Shafqat Alishah Nationality: British |
Dates: Saturday, April 1, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Jayesh Mansukhlal Unadkat Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 27, 2021
significant influence or control
|
| Mr Shon Shafqat Alishah Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 27, 2021
significant influence or control
|
| Mr David Charles Dow Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 1, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-21 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 21 June 2017 |
| Last confirmation statement dated | 24 May 2016 |
Mortgages
No mortgages have been registered against CAPITAL LOGIC INVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CAPITAL LOGIC INVESTMENTS LIMITED | 26 Sep 2013 |