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R-Logitech Limited

R-Logitech Limited is an active company incorporated on 8 August 2016 with the registered office located in Gerrards Cross, Buckinghamshire. R-Logitech Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10316322
Private limited company
Age
9 years
Incorporated 8 August 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 August 2025 (1 month ago)
Next confirmation dated 7 August 2026
Due by 21 August 2026 (11 months remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
2-4 Packhorse Road
Gerrards Cross
Buckinghamshire
SL9 7QE
Address changed on 24 Apr 2025 (4 months ago)
Previous address was 12 Grosvenor Place London SW1X 7HH England
Telephone
020 74045959
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive • South African • Lives in England • Born in Jan 1979
Director • Belgian • Lives in Luxembourg • Born in Apr 1980
Director • Chief Of Staff • British • Lives in UK • Born in Sep 1981
R-Logitech S.A.M
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Nectar Holdings Limited
Adam Abraham Grater is a mutual person.
Active
Claridian Capital Partners Limited
Prisca Narainsamy is a mutual person.
Dissolved
Claridian Infrastructure (UK) Limited
Prisca Narainsamy is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£97.62K
Increased by £37.16K (+61%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.62M
Increased by £84.9K (+6%)
Total Liabilities
-£1.62M
Increased by £133.72K (+9%)
Net Assets
-£4.08K
Decreased by £48.82K (-109%)
Debt Ratio (%)
100%
Increased by 3.17% (+3%)
Latest Activity
Confirmation Submitted
27 Days Ago on 13 Aug 2025
Registered Address Changed
4 Months Ago on 24 Apr 2025
Confirmation Submitted
10 Months Ago on 21 Oct 2024
Abridged Accounts Submitted
11 Months Ago on 10 Oct 2024
Prisca Narainsamy Resigned
1 Year Ago on 16 Aug 2024
Adam Abraham Grater Resigned
1 Year 1 Month Ago on 19 Jul 2024
Mr Anouar Belli Appointed
1 Year 1 Month Ago on 19 Jul 2024
Mrs Prisca Narainsamy Appointed
1 Year 7 Months Ago on 23 Jan 2024
Abridged Accounts Submitted
1 Year 10 Months Ago on 31 Oct 2023
R-Logitech Sarl (PSC) Details Changed
6 Years Ago on 9 Nov 2018
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Documents
Confirmation statement made on 7 August 2025 with no updates
Submitted on 13 Aug 2025
Registered office address changed from 12 Grosvenor Place London SW1X 7HH England to 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE on 24 April 2025
Submitted on 24 Apr 2025
Change of details for R-Logitech Sarl as a person with significant control on 9 November 2018
Submitted on 21 Oct 2024
Confirmation statement made on 7 August 2024 with updates
Submitted on 21 Oct 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Termination of appointment of Prisca Narainsamy as a director on 16 August 2024
Submitted on 16 Aug 2024
Termination of appointment of Adam Abraham Grater as a director on 19 July 2024
Submitted on 19 Jul 2024
Appointment of Mr Anouar Belli as a director on 19 July 2024
Submitted on 19 Jul 2024
Appointment of Mrs Prisca Narainsamy as a director on 23 January 2024
Submitted on 23 Jan 2024
Unaudited abridged accounts made up to 31 December 2022
Submitted on 31 Oct 2023
Repayment History
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