About

Registered Number: 06057985
Date of Incorporation: 18/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Studio 18, The Kiln Hoults Estate, Walker Road, Newcastle Upon Tyne, NE6 1AB,

 

Based in Newcastle Upon Tyne, Emotional Logic Ltd was established in 2007, it has a status of "Active". There are 3 directors listed for Emotional Logic Ltd. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
POWELL, Helen 06 May 2009 - 1
CHESWRIGHT, Hugh Weedon Nicholas 18 January 2007 04 November 2011 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Ms Annett Pecher/
1971-11
Individual person with significant control German/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Hugh Weedon Nicholas Cheswright/
1942-10
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Helen Marie Powell/
1968-12
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 05 September 2019
CS01 - N/A 23 January 2019
PSC04 - N/A 15 January 2019
CH01 - Change of particulars for director 04 January 2019
PSC04 - N/A 04 January 2019
AA - Annual Accounts 05 October 2018
CS01 - N/A 29 January 2018
AA - Annual Accounts 03 October 2017
AD01 - Change of registered office address 25 January 2017
CS01 - N/A 24 January 2017
AA - Annual Accounts 22 July 2016
AR01 - Annual Return 28 January 2016
CH03 - Change of particulars for secretary 28 January 2016
AA - Annual Accounts 30 October 2015
AR01 - Annual Return 03 March 2015
AA - Annual Accounts 14 October 2014
AR01 - Annual Return 05 March 2014
AA - Annual Accounts 19 September 2013
AD01 - Change of registered office address 18 April 2013
AR01 - Annual Return 29 January 2013
AA - Annual Accounts 31 October 2012
AR01 - Annual Return 22 February 2012
SH01 - Return of Allotment of shares 16 February 2012
SH08 - Notice of name or other designation of class of shares 09 February 2012
TM01 - Termination of appointment of director 06 December 2011
AA - Annual Accounts 31 October 2011
RESOLUTIONS - N/A 23 August 2011
CH01 - Change of particulars for director 04 May 2011
AR01 - Annual Return 03 February 2011
AA - Annual Accounts 29 October 2010
AR01 - Annual Return 04 February 2010
CH01 - Change of particulars for director 04 February 2010
CH01 - Change of particulars for director 04 February 2010
AA - Annual Accounts 31 October 2009
288a - Notice of appointment of directors or secretaries 14 May 2009
363a - Annual Return 03 February 2009
363a - Annual Return 20 January 2009
AA - Annual Accounts 06 November 2008
288a - Notice of appointment of directors or secretaries 08 March 2007
288a - Notice of appointment of directors or secretaries 08 March 2007
288a - Notice of appointment of directors or secretaries 08 March 2007
287 - Change in situation or address of Registered Office 08 March 2007
288b - Notice of resignation of directors or secretaries 08 March 2007
288b - Notice of resignation of directors or secretaries 08 March 2007
NEWINC - New incorporation documents 18 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.