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Logitbox Ltd

Logitbox Ltd is an active company incorporated on 10 April 2012 with the registered office located in London, Greater London. Logitbox Ltd was registered 13 years ago.
Status
Active
Active since 11 years ago
Company No
08023816
Private limited company
Age
13 years
Incorporated 10 April 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 April 2025 (6 months ago)
Next confirmation dated 2 April 2026
Due by 16 April 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
27 Old Gloucester Street
London
WC1N 3AX
England
Same address for the past 6 years
Telephone
07960 478672
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Mar 1984
Mr Jon Samwell
PSC • British • Lives in England • Born in Mar 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
Logitbox
Logitbox is a medical training logbook application for doctors and surgeons to organize their clinical and non-clinical training records.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £28.19K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£18.2K
Decreased by £7.93K (-30%)
Total Liabilities
-£14.54K
Decreased by £4.5K (-24%)
Net Assets
£3.66K
Decreased by £3.43K (-48%)
Debt Ratio (%)
80%
Increased by 7.01% (+10%)
Latest Activity
Confirmation Submitted
6 Months Ago on 2 Apr 2025
Micro Accounts Submitted
8 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 13 Apr 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 30 Jan 2024
Own Shares Purchased
2 Years Ago on 17 Oct 2023
Idris John Harding (PSC) Resigned
2 Years 1 Month Ago on 4 Sep 2023
Benjamin John Rose (PSC) Resigned
2 Years 2 Months Ago on 31 Jul 2023
Mr Jonathan Charles Samwell Appointed
2 Years 2 Months Ago on 23 Jul 2023
Benjamin John Rose Resigned
2 Years 2 Months Ago on 23 Jul 2023
Mr Jon Samwell Details Changed
2 Years 2 Months Ago on 23 Jul 2023
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Documents
Confirmation statement made on 2 April 2025 with no updates
Submitted on 2 Apr 2025
Micro company accounts made up to 30 April 2024
Submitted on 31 Jan 2025
Confirmation statement made on 2 April 2024 with updates
Submitted on 13 Apr 2024
Micro company accounts made up to 30 April 2023
Submitted on 30 Jan 2024
Purchase of own shares. Shares purchased into treasury:
Submitted on 17 Oct 2023
Resolutions
Submitted on 5 Sep 2023
Cessation of Idris John Harding as a person with significant control on 4 September 2023
Submitted on 4 Sep 2023
Memorandum and Articles of Association
Submitted on 3 Aug 2023
Cessation of Benjamin John Rose as a person with significant control on 31 July 2023
Submitted on 1 Aug 2023
Termination of appointment of Idris John Harding as a secretary on 23 July 2023
Submitted on 25 Jul 2023
Repayment History
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