CITI LOGIK LIMITED

Key Data

Status

Dissolved

Company No.

07938919

Incorporation date

07/02/2012

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/02/2012)

19/04/2026

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/01/2026

Return of final meeting in a creditors' voluntary winding up

View PDF (24 pages)

08/01/2025

Liquidators' statement of receipts and payments to 2024-11-15

View PDF (31 pages)

16/01/2024

Liquidators' statement of receipts and payments to 2023-11-15

View PDF (23 pages)

09/12/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

07/12/2023

Removal of liquidator by court order

View PDF (16 pages)

30/11/2022

Resolutions

View PDF (1 pages)

30/11/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

30/11/2022

Statement of affairs

View PDF (8 pages)

30/11/2022

Registered office address changed from The Platform New Station Street Leeds LS1 4JB England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 2022-11-30

View PDF (2 pages)

01/11/2022

Confirmation statement made on 2022-10-29 with no updates

View PDF (3 pages)

03/08/2022

Resolutions

View PDF (4 pages)

03/08/2022

Resolutions

View PDF (4 pages)

03/08/2022

Memorandum and Articles of Association

View PDF (46 pages)

11/02/2022

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

06/01/2022

Termination of appointment of John Rands as a director on 2021-12-31

View PDF (1 pages)

09/11/2021

Confirmation statement made on 2021-10-29 with no updates

View PDF (3 pages)

24/05/2021

Memorandum and Articles of Association

View PDF (46 pages)

24/05/2021

Resolutions

View PDF (1 pages)

07/05/2021

Appointment of Mr David Martin Best as a director on 2021-04-22

View PDF (2 pages)

06/05/2021

Termination of appointment of Graham Peter Davies as a director on 2021-04-22

View PDF (1 pages)

09/02/2021

Appointment of Mr Christopher Bax as a director on 2021-01-28

View PDF (2 pages)

08/12/2020

Confirmation statement made on 2020-10-29 with updates

View PDF (5 pages)

03/12/2020

Change of details for Mr John Rands as a person with significant control on 2020-08-07

View PDF (2 pages)

03/12/2020

Notification of Enterprise Ventures Limited as a person with significant control on 2020-08-07

View PDF (2 pages)

03/12/2020

Notification of Enterprise Ventures (General Partner Npif Yhtv Equity) Limited as a person with significant control on 2020-08-07

View PDF (2 pages)

23/10/2020

Purchase of own shares.

View PDF (3 pages)

15/10/2020

Resolutions

View PDF (1 pages)

09/10/2020

Cancellation of shares. Statement of capital on 2020-08-07

View PDF (4 pages)

27/08/2020

Memorandum and Articles of Association

View PDF (46 pages)

27/08/2020

Resolutions

View PDF (3 pages)

30/07/2020

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

21/04/2020

Appointment of Mr Philippe Perret as a director on 2020-04-21

View PDF (2 pages)

21/04/2020

Resolutions

View PDF (1 pages)

13/02/2020

Appointment of Mr Matthew John Davison as a director on 2020-02-10

View PDF (2 pages)

13/02/2020

Termination of appointment of Graham Norman Bradley as a director on 2020-01-14

View PDF (1 pages)

29/10/2019

Confirmation statement made on 2019-10-29 with updates

View PDF (5 pages)

29/10/2019

Cessation of Stephen Richard Leece as a person with significant control on 2019-01-24

View PDF (1 pages)

01/10/2019

Appointment of Mr Matthew John Davison as a secretary on 2019-10-01

View PDF (2 pages)

07/08/2019

Total exemption full accounts made up to 2019-03-31

View PDF (11 pages)

28/05/2019

Termination of appointment of Stephen Richard Leece as a director on 2019-05-24

View PDF (1 pages)

14/02/2019

Statement of capital following an allotment of shares on 2019-01-24

View PDF (4 pages)

11/02/2019

Resolutions

View PDF (74 pages)

29/01/2019

Appointment of Dr Graham Peter Davies as a director on 2019-01-25

View PDF (2 pages)

28/01/2019

Appointment of Mr Graham Norman Bradley as a director on 2019-01-25

View PDF (2 pages)

26/11/2018

Termination of appointment of Gearoid Tomas O'riain as a director on 2018-11-23

View PDF (1 pages)

06/11/2018

Confirmation statement made on 2018-10-31 with no updates

View PDF (3 pages)

10/09/2018

Registered office address changed from Albury Mill Mill Lane Chilworth Guildford GU4 8RU England to The Platform New Station Street Leeds LS1 4JB on 2018-09-10

View PDF (1 pages)

11/08/2018

Registration of charge 079389190002, created on 2018-07-27

View PDF (21 pages)

26/06/2018

Appointment of Mr Jonathan Mark Whitaker as a director on 2018-06-25

View PDF (2 pages)

23/05/2018

Total exemption full accounts made up to 2018-03-31

View PDF (12 pages)

28/04/2018

Satisfaction of charge 079389190001 in full

View PDF (4 pages)

31/10/2017

Confirmation statement made on 2017-10-31 with updates

View PDF (5 pages)

25/10/2017

Statement of capital following an allotment of shares on 2017-10-16

View PDF (4 pages)

25/10/2017

Notification of John Rands as a person with significant control on 2017-10-16

View PDF (2 pages)

25/10/2017

Notification of Stephen Richard Leece as a person with significant control on 2017-10-16

View PDF (2 pages)

25/10/2017

Withdrawal of a person with significant control statement on 2017-10-25

View PDF (2 pages)

09/10/2017

Resolutions

View PDF (1 pages)

02/10/2017

Statement of capital following an allotment of shares on 2017-09-15

View PDF (4 pages)

21/08/2017

Resolutions

View PDF (1 pages)

19/06/2017

Total exemption full accounts made up to 2017-03-31

View PDF (11 pages)

13/03/2017

Confirmation statement made on 2017-02-07 with updates

View PDF (5 pages)

23/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (9 pages)

21/12/2016

Termination of appointment of Alex Johnson as a director on 2016-12-21

View PDF (1 pages)

20/12/2016

Termination of appointment of Geoffrey David Granville Carr as a director on 2016-12-16

View PDF (1 pages)

13/12/2016

Registered office address changed from Ecl House Lake Street Leighton Buzzard Bedfordshire LU7 1RT to Albury Mill Mill Lane Chilworth Guildford GU4 8RU on 2016-12-13

View PDF (1 pages)

17/05/2016

Appointment of Mr Gearoid Tomas O'riain as a director on 2016-05-12

View PDF (2 pages)

03/03/2016

Annual return made up to 2016-02-07 with full list of shareholders

View PDF (6 pages)

05/01/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

23/09/2015

Statement of capital following an allotment of shares on 2015-09-04

View PDF (4 pages)

23/09/2015

Appointment of Mr Alexander Johnson as a director on 2015-09-04

View PDF (2 pages)

18/09/2015

Resolutions

View PDF (20 pages)

10/09/2015

Termination of appointment of Nicholas Bromley as a director on 2015-09-04

View PDF (1 pages)

07/09/2015

Registration of charge 079389190001, created on 2015-09-04

View PDF (31 pages)

07/05/2015

Appointment of Mr Nicholas Bromley as a director on 2015-04-22

View PDF (2 pages)

26/03/2015

Current accounting period extended from 2015-02-28 to 2015-03-31

View PDF (1 pages)

15/03/2015

Director's details changed for Mr David Carr on 2015-03-01

View PDF (2 pages)

03/03/2015

Annual return made up to 2015-02-07 with full list of shareholders

View PDF (5 pages)

03/12/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (5 pages)

06/10/2014

Appointment of Mr Stephen Richard Leece as a director on 2014-10-01

View PDF (2 pages)

24/09/2014

Resolutions

View PDF (19 pages)

17/09/2014

Appointment of Mr David Carr as a director on 2014-09-12

View PDF (2 pages)

17/09/2014

Statement of capital following an allotment of shares on 2014-09-12

View PDF (3 pages)

07/02/2014

Annual return made up to 2014-02-07 with full list of shareholders

View PDF (3 pages)

15/10/2013

Statement of capital following an allotment of shares on 2013-10-15

View PDF (3 pages)

14/10/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (5 pages)

11/02/2013

Annual return made up to 2013-02-07 with full list of shareholders

View PDF (3 pages)

07/02/2012

Incorporation

View PDF (7 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£1,077,476.00

Business linkages

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Confirmation

Last made up date

31/03/2021

Next confirmation date

29/10/2023

Last change occurred

31/03/2021

Accounts

Total Exemption Full

Last made up date

31/03/2021

Next account date

31/03/2022

Next due on

31/12/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
11
1.66M
-
0.00
1.08M
-

2021
11
1.66M
-
0.00
1.08M
-

Employees

2021

Employees

11 - *

Net Assets(GBP)

1.66M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.08M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Rands, John	Director	07/02/2012 - 31/12/2021	9
Carr, Geoffrey David Granville	Director	12/09/2014 - 16/12/2016	21
Leece, Stephen Richard	Director	01/10/2014 - 24/05/2019	5
Bradley, Graham Norman	Director	25/01/2019 - 14/01/2020	3
Davison, Matthew John	Director	10/02/2020 - Present	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CITI LOGIK LIMITED

CITI LOGIK LIMITED is an(a) Dissolved company incorporated on 07/02/2012 with the registered office located at 5th Floor Grove House 248a Marylebone Road, London NW1 6BB. There are currently 6 active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of CITI LOGIK LIMITED?

CITI LOGIK LIMITED is currently Dissolved. It was registered on 07/02/2012 and dissolved on 19/04/2026.

Where is CITI LOGIK LIMITED located?

CITI LOGIK LIMITED is registered at 5th Floor Grove House 248a Marylebone Road, London NW1 6BB.

What does CITI LOGIK LIMITED do?

CITI LOGIK LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does CITI LOGIK LIMITED have?

CITI LOGIK LIMITED had 11 employees in 2021.

What is the latest filing for CITI LOGIK LIMITED?

The latest filing was on 19/04/2026: Final Gazette dissolved following liquidation.