LOGIFUTURE (UK) LIMITED

Key Data

Status

Active

Company No.

06940543

Incorporation date

22/06/2009

Size

Small

Classification

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

Contacts

Registered address

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Latest events (Record since 30/06/2009)

13/04/2026

Confirmation statement made on 2026-04-07 with no updates

View PDF (3 pages)

09/10/2025

Change of details for Mr Stefano Nesti as a person with significant control on 2025-01-21

View PDF (2 pages)

08/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (13 pages)

01/09/2025

Registered office address changed from , PO Box SW1W 9SH, 123 Wework C/O Logispin Uk Ltd, 123 Buckingham Palace Road, London, SW1W 9SH, England to 71-75 Shelton Street London WC2H 9JQ on 2025-09-01

View PDF (1 pages)

01/09/2025

Registered office address changed from , 71-75 Shelton Street, Covent Garden, London Shelton Street, 71-75, London, WC2H 9JQ, England to 71-75 Shelton Street London WC2H 9JQ on 2025-09-01

View PDF (1 pages)

18/06/2025

Satisfaction of charge 069405430001 in full

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24/04/2025

Director's details changed for Mr Vincenzo Emanuele Rocco on 2025-04-24

View PDF (2 pages)

07/04/2025

Notification of Stefano Nesti as a person with significant control on 2025-01-21

View PDF (2 pages)

07/04/2025

Cessation of Lorenzo Nesti as a person with significant control on 2025-01-21

View PDF (1 pages)

07/04/2025

Confirmation statement made on 2025-04-07 with updates

View PDF (5 pages)

01/04/2025

Confirmation statement made on 2025-04-01 with updates

View PDF (4 pages)

07/01/2025

Termination of appointment of Dario Trasi as a director on 2024-12-31

View PDF (1 pages)

24/09/2024

Confirmation statement made on 2024-09-24 with no updates

View PDF (3 pages)

05/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (12 pages)

02/09/2024

Termination of appointment of Thomas Testi as a director on 2024-08-31

View PDF (1 pages)

19/01/2024

Termination of appointment of Lorenzo Nesti as a director on 2024-01-16

View PDF (1 pages)

31/10/2023

Confirmation statement made on 2023-09-24 with no updates

View PDF (3 pages)

26/07/2023

Certificate of change of name

View PDF (3 pages)

23/05/2023

Accounts for a small company made up to 2022-12-31

View PDF (11 pages)

25/10/2022

Confirmation statement made on 2022-09-24 with no updates

View PDF (3 pages)

25/11/2021

Registered office address changed from , 123 Buckingham Palace Road, Wework C/O, London, SW1W 9SH, England to 71-75 Shelton Street London WC2H 9JQ on 2021-11-25

View PDF (1 pages)

05/11/2019

Registered office address changed from , West Lodge Station Approach, West Byfleet, Surrey, KT14 6NG, England to 71-75 Shelton Street London WC2H 9JQ on 2019-11-05

View PDF (1 pages)

11/05/2016

Registered office address changed from , C/O Logispin Uk Limited, Unit 6 1-5 Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD to 71-75 Shelton Street London WC2H 9JQ on 2016-05-11

View PDF (1 pages)

08/07/2011

Registered office address changed from , Bkb, York House Empire Way, Wembley, Middlesex, HA9 0QL on 2011-07-08

View PDF (1 pages)

30/06/2009

Registered office changed on 30/06/2009 from, 6-8 underwood street, london, N1 7JQ

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

6 *

* during past year

Number of employees

2022

+28.39 % *

* during past year

Cash in Bank

£244,358.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/04/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
22
2.36M
-
0.00
190.33K
-

2022
28
-
-
0.00
244.36K
-

2022
28
-
-
0.00
244.36K
-

Employees

2022

Employees

28 27 % *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

244.36K £28.39 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About LOGIFUTURE (UK) LIMITED

LOGIFUTURE (UK) LIMITED is an(a) Active company incorporated on 22/06/2009 with the registered office located at 71-75 Shelton Street, London WC2H 9JQ. There is currently 1 active director according to the latest confirmation statement. Number of employees 28 according to last financial statements.

Frequently Asked Questions

What is the current status of LOGIFUTURE (UK) LIMITED?

LOGIFUTURE (UK) LIMITED is currently Active. It was registered on 22/06/2009 .

Where is LOGIFUTURE (UK) LIMITED located?

LOGIFUTURE (UK) LIMITED is registered at 71-75 Shelton Street, London WC2H 9JQ.

What does LOGIFUTURE (UK) LIMITED do?

LOGIFUTURE (UK) LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does LOGIFUTURE (UK) LIMITED have?

LOGIFUTURE (UK) LIMITED had 28 employees in 2022.

What is the latest filing for LOGIFUTURE (UK) LIMITED?

The latest filing was on 13/04/2026: Confirmation statement made on 2026-04-07 with no updates.