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Document Logistix Limited

Document Logistix Limited is an active company incorporated on 25 November 2010 with the registered office located in Milton Keynes, Buckinghamshire. Document Logistix Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07451272
Private limited company
Age
15 years
Incorporated 25 November 2010
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 25 November 2025 (2 months ago)
Next confirmation dated 25 November 2026
Due by 9 December 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
8 Copperhouse Court
Caldecotte
Milton Keynes
MK7 8NL
Same address since incorporation
Telephone
01908366388
Email
Available in Endole App
People
Officers
1
Shareholders
3
Controllers (PSC)
1
Director • Dutch • Lives in Netherlands • Born in Feb 1968
Whitevision Holding BV
PSC
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Mutual Companies
No mutual companies found
Brands
Document Logistix
Document Logistix offers digital document management software that focuses on reducing paper use, improving records management, and automating business processes.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.22M
Decreased by £298.06K (-7%)
Turnover
Unreported
Same as previous period
Employees
42
Increased by 6 (+17%)
Total Assets
£4.98M
Decreased by £177.34K (-3%)
Total Liabilities
-£691.57K
Decreased by £519.22K (-43%)
Net Assets
£4.29M
Increased by £341.88K (+9%)
Debt Ratio (%)
14%
Decreased by 9.59% (-41%)
Latest Activity
Mr Frank De Wit Details Changed
17 Days Ago on 28 Jan 2026
Mr Frank De Wit Appointed
1 Month Ago on 7 Jan 2026
Daniel Thomas Wajzner Resigned
1 Month Ago on 7 Jan 2026
Timothy Mark Cowell Resigned
1 Month Ago on 7 Jan 2026
Whitevision Holding Bv (PSC) Appointed
1 Month Ago on 7 Jan 2026
Daniel Thomas Wajzner (PSC) Resigned
1 Month Ago on 7 Jan 2026
Charge Satisfied
2 Months Ago on 16 Dec 2025
Confirmation Submitted
2 Months Ago on 9 Dec 2025
Own Shares Purchased
2 Months Ago on 24 Nov 2025
Shares Cancelled
2 Months Ago on 24 Nov 2025
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Documents
Director's details changed for Mr Frank De Wit on 28 January 2026
Submitted on 28 Jan 2026
Second filing of the annual return made up to 25 November 2014
Submitted on 15 Jan 2026
Second filing of the annual return made up to 25 November 2015
Submitted on 15 Jan 2026
Resolutions
Submitted on 12 Jan 2026
Memorandum and Articles of Association
Submitted on 12 Jan 2026
Particulars of variation of rights attached to shares
Submitted on 12 Jan 2026
Change of share class name or designation
Submitted on 12 Jan 2026
Cessation of Daniel Thomas Wajzner as a person with significant control on 7 January 2026
Submitted on 7 Jan 2026
Notification of Whitevision Holding Bv as a person with significant control on 7 January 2026
Submitted on 7 Jan 2026
Termination of appointment of Timothy Mark Cowell as a director on 7 January 2026
Submitted on 7 Jan 2026
Repayment History
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