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Techlogico Limited

Techlogico Limited is an active company incorporated on 31 July 2013 with the registered office located in Knottingley, West Yorkshire. Techlogico Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08632156
Private limited company
Age
12 years
Incorporated 31 July 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 14 October 2024 (10 months ago)
Next confirmation dated 14 October 2025
Due by 28 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Unit 2 A1 Business Park
Knottingley Road
Knottingley
WF11 0BU
England
Address changed on 1 Nov 2024 (10 months ago)
Previous address was Office 4, 219 Kensington High Street London W8 6BD England
Telephone
01132009070
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1973
Director • British • Lives in Monaco • Born in Apr 1980
Director • Accountant • British • Lives in Isle Of Man • Born in Jan 1968
Director • British • Lives in England • Born in Dec 1983
Director • British • Lives in England • Born in Feb 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
Bespoke Moving Solutions Ltd
Jacob Corlett, Tamara Gregory, and 2 more are mutual people.
Active
John Lomas Furniture Limited
Jacob Corlett, Tamara Gregory, and 2 more are mutual people.
Active
Cmi Logistics Limited
Tamara Gregory, Mark Alan Pearson, and 1 more are mutual people.
Active
Shift Portfolio 1 Limited
Jacob Corlett, Mark Alan Pearson, and 1 more are mutual people.
Active
SGP1 Ltd
Jacob Corlett, Tamara Gregory, and 1 more are mutual people.
Active
YDL Technologies Ltd
Jacob Corlett and Mark Edward Fishleigh are mutual people.
Active
Gregory Thorpe Equity Holdings Ltd
Tamara Gregory and John Robert Thorpe are mutual people.
Active
Yodel Delivery Network Limited
Jacob Corlett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£29.95K
Decreased by £13.63K (-31%)
Turnover
Unreported
Same as previous period
Employees
34
Increased by 1 (+3%)
Total Assets
£122.02K
Decreased by £528.06K (-81%)
Total Liabilities
-£333.39K
Decreased by £528.06K (-61%)
Net Assets
-£211.37K
Same as previous period
Debt Ratio (%)
273%
Increased by 140.71% (+106%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 17 Dec 2024
Registered Address Changed
10 Months Ago on 1 Nov 2024
Confirmation Submitted
10 Months Ago on 14 Oct 2024
Mr John Robert Thorpe Appointed
11 Months Ago on 30 Sep 2024
Shift Portfolio 1 Limited (PSC) Resigned
11 Months Ago on 30 Sep 2024
Gregory Thorpe Equity Holdings Ltd (PSC) Appointed
11 Months Ago on 30 Sep 2024
Mark Edward Fishleigh Resigned
11 Months Ago on 30 Sep 2024
New Charge Registered
11 Months Ago on 27 Sep 2024
New Charge Registered
11 Months Ago on 27 Sep 2024
Jacob Corlett Resigned
1 Year 11 Months Ago on 30 Sep 2023
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Registered office address changed from Office 4, 219 Kensington High Street London W8 6BD England to Unit 2 a1 Business Park Knottingley Road Knottingley WF11 0BU on 1 November 2024
Submitted on 1 Nov 2024
Confirmation statement made on 14 October 2024 with updates
Submitted on 14 Oct 2024
Registration of charge 086321560007, created on 27 September 2024
Submitted on 7 Oct 2024
Appointment of Mr John Robert Thorpe as a director on 30 September 2024
Submitted on 2 Oct 2024
Registration of charge 086321560006, created on 27 September 2024
Submitted on 1 Oct 2024
Termination of appointment of Mark Edward Fishleigh as a director on 30 September 2024
Submitted on 30 Sep 2024
Notification of Gregory Thorpe Equity Holdings Ltd as a person with significant control on 30 September 2024
Submitted on 30 Sep 2024
Termination of appointment of Jacob Corlett as a director on 30 September 2023
Submitted on 30 Sep 2024
Cessation of Shift Portfolio 1 Limited as a person with significant control on 30 September 2024
Submitted on 30 Sep 2024
Repayment History
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