6-Logic Ltd

Company Registration Number: 08552453

Company registered in England and Wales

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6-Logic Ltd is a Private Company Limited by Shares first registered on 31 May 2013. Its current registered address is in London.

Registered Address

SUITE 2
41 CHALTON STREET
LONDON
ENGLAND
NW1 1JD

There are 2276 companies currently registered at this postcode, including this one.

All companies at NW1 1JD

Registration Data

Company Number

08552453

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 May 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

2 June 2016

Returns Next Due

30 June 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £56,400£25,188
of which Cash £39,038£9,352
Total Assets £56,400£25,188
Current Liabilities £27,823£17,332
Net Current Assets £28,577£7,856
Total Net Worth £29,284£8,080

Previous Names

No previous names

Company Officers

  • HENRY, Alan

    Director

    Appointed on 31 May 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1974

    Suite 2
    41 Chalton Street
    London
    NW1 1JD
    England

  • KARAMICHALI HENRY, Georgia

    Director

    Appointed on 24 March 2014

     

    Nationality: Greek

    Occupation: Civil Engineer

    Month of birth: May 1979

    Suite 2
    41 Chalton Street
    London
    NW1 1JD
    England

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 14 June 2016 Annual return made up to 2 June 2016 with full list of shareholders [View PDF]

    Action Date: 2 June 2016. Category: Annual return. Type: AR01. Barcode: X5943LT6. Transaction: MzE1MDY3NDM0NGFkaXF6a2N4.

  2. 14 June 2016 Register(s) moved to registered inspection location C/O Fifth Element 3rd Floor, Queensbury Road Queens Road Brighton BN1 3XF [View PDF]

    Category: Address. Type: AD03. Barcode: X5943LQZ. Transaction: MzE1MDY3NDM0M2FkaXF6a2N4.

  3. 14 June 2016 Register inspection address has been changed to C/O Fifth Element 3rd Floor, Queensbury Road Queens Road Brighton BN1 3XF [View PDF]

    Category: Address. Type: AD02. Barcode: X5943LUY. Transaction: MzE1MDY3NDM0MmFkaXF6a2N4.

  4. 13 June 2016 Registered office address changed from 15 Boundary Road Hove East Sussex BN3 4EF to Suite 2 41 Chalton Street London NW1 1JD on 13 June 2016 [View PDF]

    Action Date: 13 June 2016. Category: Address. Type: AD01. Barcode: X591H7AB. Transaction: MzE1MDYyMjA5MmFkaXF6a2N4.

  5. 17 February 2016 Total exemption full accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X50YM9MW. Transaction: MzE0MjExNDE0N2FkaXF6a2N4.

  6. 10 June 2015 Annual return made up to 2 June 2015 with full list of shareholders [View PDF]

    Action Date: 2 June 2015. Category: Annual return. Type: AR01. Barcode: X49AFSYR. Transaction: MzEyNDg0OTQwN2FkaXF6a2N4.

  7. 10 April 2015 Registered office address changed from Plaza 9 Kd Tower Cotterells Hemel Hempstead Hertfordshire HP1 1FW to 15 Boundary Road Hove East Sussex BN3 4EF on 10 April 2015 [View PDF]

    Action Date: 10 April 2015. Category: Address. Type: AD01. Barcode: X450T7E3. Transaction: MzEyMDk1NzUwNWFkaXF6a2N4.

  8. 18 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41GY66G. Transaction: MzExNzU4MzM2MWFkaXF6a2N4.

  9. 17 June 2014 Annual return made up to 31 May 2014 with full list of shareholders [View PDF]

    Action Date: 31 May 2014. Category: Annual return. Type: AR01. Barcode: X3A89CD6. Transaction: MzEwMjAxNzE2OWFkaXF6a2N4.

  10. 23 April 2014 Appointment of Mrs Georgia Karamichali Henry as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36EP3PD. Transaction: MzA5ODYzNDc5NWFkaXF6a2N4.

  11. 31 May 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X29JCSMR. Transaction: MzA3ODk4NDk0NmFkaXF6a2N4.

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