LOGIC 360 LTD

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LOGIC 360 LTD

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Key Data

Status

Active

Company No.

07818312

Incorporation date

20/10/2011

Size

Small

Contacts

Registered address

Registered address

C/O ASSURED GROUP LTD, Harriott Drive Harriott Drive, Heathcote Industrial Estate, Warwick CV34 6TJCopy
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Latest events (Record since 09/11/2022)
dot icon20/01/2026
Change of details for Assured Group Holdings Limited as a person with significant control on 2025-12-22
dot icon20/01/2026
Confirmation statement made on 2026-01-20 with updates
dot icon03/01/2026
Resolutions
dot icon03/01/2026
Memorandum and Articles of Association
dot icon28/12/2025
Sub-division of shares on 2025-12-22
dot icon22/12/2025
Statement of capital following an allotment of shares on 2025-12-22
dot icon17/12/2025
Director's details changed for Mr Emanuel Crenstil Addae on 2025-12-17
dot icon17/12/2025
Confirmation statement made on 2025-12-05 with updates
dot icon27/10/2025
Accounts for a small company made up to 2024-12-31
dot icon23/05/2025
Appointment of Mr Willem Jacobus Jordaan as a director on 2025-05-23
dot icon23/05/2025
Appointment of Mrs Donna Loye as a director on 2025-05-23
dot icon07/04/2025
Termination of appointment of Martin Jon Rengger as a director on 2025-04-03
dot icon13/12/2024
Confirmation statement made on 2024-12-05 with no updates
dot icon27/08/2024
Accounts for a small company made up to 2023-12-31
dot icon10/01/2024
Confirmation statement made on 2023-12-05 with no updates
dot icon21/10/2023
Accounts for a small company made up to 2022-12-31
dot icon20/06/2023
Confirmation statement made on 2023-06-19 with updates
dot icon05/12/2022
Confirmation statement made on 2022-10-20 with no updates
dot icon09/11/2022
Accounts for a small company made up to 2021-12-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
20/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Loye, Donna
Director
23/05/2025 - Present
2
Evans, Heath Simon
Director
01/04/2015 - Present
48
Rengger, Martin Jon
Director
17/02/2019 - 03/04/2025
7
Viviers, Gilliam Hendrik
Director
20/10/2011 - Present
4
Evans, David John
Director
16/02/2019 - Present
7

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About LOGIC 360 LTD

LOGIC 360 LTD is an(a) Active company incorporated on 20/10/2011 with the registered office located at C/O ASSURED GROUP LTD, Harriott Drive Harriott Drive, Heathcote Industrial Estate, Warwick CV34 6TJ. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LOGIC 360 LTD?

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LOGIC 360 LTD is currently Active. It was registered on 20/10/2011 .

Where is LOGIC 360 LTD located?

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LOGIC 360 LTD is registered at C/O ASSURED GROUP LTD, Harriott Drive Harriott Drive, Heathcote Industrial Estate, Warwick CV34 6TJ.

What does LOGIC 360 LTD do?

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LOGIC 360 LTD operates in the Human resources provision and management of human resources functions (78.30 - SIC 2007) sector.

What is the latest filing for LOGIC 360 LTD?

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The latest filing was on 20/01/2026: Change of details for Assured Group Holdings Limited as a person with significant control on 2025-12-22.