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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 (1 month ago)
Next confirmation dated 25 November 2026
Due by 9 December 2026 (11 months remaining)
Last change occurred 22 days 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 (9 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
2
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1962
Director • British • Lives in England • Born in Feb 1965
Mr Daniel Thomas Wajzner
PSC • British • Lives in England • Born in Feb 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
PBN Show 808 Limited
Timothy Mark Cowell and Daniel Thomas Wajzner are mutual people.
Active
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
Charge Satisfied
15 Days Ago on 16 Dec 2025
Confirmation Submitted
22 Days Ago on 9 Dec 2025
Own Shares Purchased
1 Month Ago on 24 Nov 2025
Shares Cancelled
1 Month Ago on 24 Nov 2025
Full Accounts Submitted
4 Months Ago on 15 Aug 2025
Mr Dan Wajzner Details Changed
6 Months Ago on 16 Jun 2025
Mr Tim Cowell Details Changed
6 Months Ago on 16 Jun 2025
Kim Kuykendall Resigned
11 Months Ago on 25 Jan 2025
Confirmation Submitted
1 Year Ago on 9 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 13 Sep 2024
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Documents
Satisfaction of charge 1 in full
Submitted on 16 Dec 2025
Second filing of Confirmation Statement dated 25 November 2016
Submitted on 15 Dec 2025
Second filing of Confirmation Statement dated 25 November 2024
Submitted on 15 Dec 2025
Confirmation statement made on 25 November 2025 with updates
Submitted on 9 Dec 2025
Resolutions
Submitted on 5 Dec 2025
Memorandum and Articles of Association
Submitted on 5 Dec 2025
Cancellation of shares. Statement of capital on 19 November 2025
Submitted on 24 Nov 2025
Purchase of own shares.
Submitted on 24 Nov 2025
Statement by Directors
Submitted on 24 Nov 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 15 Aug 2025
Repayment History
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