About

Registered Number: 06721240
Date of Incorporation: 13/10/2008 (15 years and 7 months ago)
Company Status: Active
Registered Address: 3 Dollis Valley Drive, Barnet, EN5 2FU,

 

Founded in 2008, One Logic Ltd has its registered office in Barnet, it's status in the Companies House registry is set to "Active". There are 3 directors listed as Gaimbu Takala, Bernard, Krasnoff, Alex, Bernard Gaimbu Takala for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GAIMBU TAKALA, Bernard 14 May 2010 27 April 2012 1
KRASNOFF, Alex 13 October 2008 20 June 2010 1
BERNARD GAIMBU TAKALA 14 May 2010 10 July 2010 1

Filing History

Document Type Date
CS01 - N/A 23 January 2020
AA - Annual Accounts 06 August 2019
CS01 - N/A 25 January 2019
AA - Annual Accounts 24 September 2018
CS01 - N/A 15 January 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 30 January 2017
CH01 - Change of particulars for director 28 December 2016
CH01 - Change of particulars for director 28 December 2016
AD01 - Change of registered office address 28 December 2016
AD01 - Change of registered office address 28 December 2016
AA - Annual Accounts 31 August 2016
AR01 - Annual Return 12 January 2016
CH01 - Change of particulars for director 31 December 2015
AD01 - Change of registered office address 31 December 2015
TM01 - Termination of appointment of director 31 December 2015
AP01 - Appointment of director 31 December 2015
AA - Annual Accounts 18 December 2015
AR01 - Annual Return 16 June 2015
AA - Annual Accounts 29 October 2014
AR01 - Annual Return 16 May 2014
AR01 - Annual Return 11 June 2013
AA - Annual Accounts 11 June 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 05 October 2012
AD01 - Change of registered office address 20 June 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 June 2012
AD01 - Change of registered office address 19 June 2012
SH01 - Return of Allotment of shares 19 June 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 June 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 June 2012
AD01 - Change of registered office address 15 June 2012
AD01 - Change of registered office address 15 June 2012
AD04 - Change of location of company records to the registered office 14 June 2012
AR01 - Annual Return 16 May 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 May 2012
SH01 - Return of Allotment of shares 15 May 2012
CH01 - Change of particulars for director 28 April 2012
TM01 - Termination of appointment of director 28 April 2012
AD01 - Change of registered office address 28 April 2012
AP01 - Appointment of director 29 March 2012
AA - Annual Accounts 17 February 2012
AD01 - Change of registered office address 17 February 2012
AR01 - Annual Return 25 January 2012
AD01 - Change of registered office address 25 January 2012
CH01 - Change of particulars for director 01 March 2011
AD01 - Change of registered office address 01 March 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 December 2010
AD01 - Change of registered office address 16 December 2010
AR01 - Annual Return 15 December 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 December 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 15 December 2010
AD01 - Change of registered office address 15 December 2010
AD01 - Change of registered office address 07 December 2010
CH01 - Change of particulars for director 07 December 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 December 2010
AAMD - Amended Accounts 02 November 2010
CH01 - Change of particulars for director 20 July 2010
TM01 - Termination of appointment of director 19 July 2010
TM01 - Termination of appointment of director 19 July 2010
AA - Annual Accounts 14 July 2010
CH01 - Change of particulars for director 20 May 2010
AD01 - Change of registered office address 20 May 2010
AD01 - Change of registered office address 20 May 2010
AP01 - Appointment of director 20 May 2010
AP02 - Appointment of corporate director 20 May 2010
CH01 - Change of particulars for director 19 May 2010
AA01 - Change of accounting reference date 19 May 2010
CH01 - Change of particulars for director 19 May 2010
AD01 - Change of registered office address 19 May 2010
CH01 - Change of particulars for director 03 November 2009
AD01 - Change of registered office address 25 October 2009
CH01 - Change of particulars for director 25 October 2009
AR01 - Annual Return 24 October 2009
CH01 - Change of particulars for director 24 October 2009
TM01 - Termination of appointment of director 24 October 2009
CH01 - Change of particulars for director 23 October 2009
288a - Notice of appointment of directors or secretaries 26 January 2009
NEWINC - New incorporation documents 13 October 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.