About

Registered Number: 04697910
Date of Incorporation: 14/03/2003 (22 years and 1 month ago)
Company Status: Active
Registered Address: Second Floor, 3 Liverpool Gardens, Worthing, West Sussex, BN11 1TF,

 

Logic 1st Ltd was founded on 14 March 2003 and are based in Worthing, West Sussex, it's status in the Companies House registry is set to "Active". This company has only one director. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HOBBS, Nicola Jane 14 March 2003 08 May 2018 1

Filing History

Document Type Date
CH01 - Change of particulars for director 23 March 2020
PSC04 - N/A 23 March 2020
CS01 - N/A 05 March 2020
AA - Annual Accounts 02 December 2019
AD01 - Change of registered office address 25 April 2019
CS01 - N/A 05 March 2019
AA - Annual Accounts 29 November 2018
RESOLUTIONS - N/A 05 June 2018
SH06 - Notice of cancellation of shares 05 June 2018
SH03 - Return of purchase of own shares 05 June 2018
PSC07 - N/A 08 May 2018
TM02 - Termination of appointment of secretary 08 May 2018
MR04 - N/A 13 March 2018
CS01 - N/A 05 March 2018
AD01 - Change of registered office address 11 January 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 14 March 2017
AA - Annual Accounts 19 October 2016
AR01 - Annual Return 08 March 2016
AA - Annual Accounts 03 September 2015
AR01 - Annual Return 17 March 2015
AA - Annual Accounts 12 November 2014
AR01 - Annual Return 16 April 2014
AA - Annual Accounts 22 November 2013
AR01 - Annual Return 05 March 2013
AD04 - Change of location of company records to the registered office 05 March 2013
AA - Annual Accounts 25 September 2012
AR01 - Annual Return 23 March 2012
AA - Annual Accounts 13 September 2011
AR01 - Annual Return 11 March 2011
AA - Annual Accounts 15 October 2010
AR01 - Annual Return 10 March 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 10 March 2010
CH01 - Change of particulars for director 10 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 March 2010
AA - Annual Accounts 26 November 2009
363a - Annual Return 28 April 2009
AA - Annual Accounts 24 December 2008
363a - Annual Return 25 March 2008
395 - Particulars of a mortgage or charge 04 September 2007
287 - Change in situation or address of Registered Office 03 September 2007
AA - Annual Accounts 20 June 2007
363a - Annual Return 20 April 2007
AA - Annual Accounts 29 November 2006
363a - Annual Return 08 March 2006
288c - Notice of change of directors or secretaries or in their particulars 08 March 2006
288c - Notice of change of directors or secretaries or in their particulars 08 March 2006
AA - Annual Accounts 06 January 2006
363s - Annual Return 05 April 2005
287 - Change in situation or address of Registered Office 08 February 2005
AA - Annual Accounts 12 January 2005
363s - Annual Return 16 April 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 April 2003
288a - Notice of appointment of directors or secretaries 01 April 2003
288a - Notice of appointment of directors or secretaries 01 April 2003
287 - Change in situation or address of Registered Office 21 March 2003
288b - Notice of resignation of directors or secretaries 21 March 2003
288b - Notice of resignation of directors or secretaries 21 March 2003
NEWINC - New incorporation documents 14 March 2003

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 29 August 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.