LOGITBOX LTD

Key Data

Status

Active

Company No.

08023816

Incorporation date

10/04/2012

Size

Micro Entity

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 30/01/2023)

16/04/2026

Confirmation statement made on 2026-04-02 with no updates

View PDF (3 pages)

29/01/2026

Micro company accounts made up to 2025-04-30

View PDF (4 pages)

02/04/2025

Confirmation statement made on 2025-04-02 with no updates

View PDF (3 pages)

31/01/2025

Micro company accounts made up to 2024-04-30

View PDF (4 pages)

13/04/2024

Confirmation statement made on 2024-04-02 with updates

View PDF (4 pages)

30/01/2024

Micro company accounts made up to 2023-04-30

View PDF (10 pages)

17/10/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

05/09/2023

Resolutions

View PDF (6 pages)

04/09/2023

Cessation of Idris John Harding as a person with significant control on 2023-09-04

View PDF (1 pages)

03/08/2023

Memorandum and Articles of Association

View PDF (20 pages)

01/08/2023

Cessation of Benjamin John Rose as a person with significant control on 2023-07-31

View PDF (1 pages)

25/07/2023

Termination of appointment of Idris John Harding as a secretary on 2023-07-23

View PDF (1 pages)

25/07/2023

Termination of appointment of Idris John Harding as a director on 2023-07-23

View PDF (1 pages)

25/07/2023

Termination of appointment of Benjamin John Rose as a director on 2023-07-23

View PDF (1 pages)

25/07/2023

Appointment of Mr Jonathan Charles Samwell as a secretary on 2023-07-23

View PDF (2 pages)

25/07/2023

Director's details changed for Mr Jon Samwell on 2023-07-23

View PDF (2 pages)

03/04/2023

Confirmation statement made on 2023-04-02 with no updates

View PDF (3 pages)

30/01/2023

Micro company accounts made up to 2022-04-30

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

02/04/2026

Last change occurred

30/04/2025

Accounts

Micro Entity

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
0
16.15K
-
0.00
-
-

2023
0
7.09K
-
28.19K
-
-

2023
0
7.09K
-
28.19K
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

7.09K £- *

Total Assets(GBP)

Turnover(GBP)

28.19K £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Samwell, Jon	Director	01/12/2013 - Present	-
Rose, Benjamin John	Director	02/04/2013 - 23/07/2023	3
Harding, Idris John, Dr	Director	10/04/2012 - 23/07/2023	3
Harding, Idris John, Dr	Secretary	02/04/2013 - 23/07/2023	-
Archer, Rosamund	Secretary	10/04/2012 - 02/04/2013	-

Persons with Significant Control

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

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Description

About LOGITBOX LTD

LOGITBOX LTD is an(a) Active company incorporated on 10/04/2012 with the registered office located at 27 Old Gloucester Street, London WC1N 3AX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of LOGITBOX LTD?

LOGITBOX LTD is currently Active. It was registered on 10/04/2012 .

Where is LOGITBOX LTD located?

LOGITBOX LTD is registered at 27 Old Gloucester Street, London WC1N 3AX.

What does LOGITBOX LTD do?

LOGITBOX LTD operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for LOGITBOX LTD?

The latest filing was on 16/04/2026: Confirmation statement made on 2026-04-02 with no updates.