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ITS Logic Ltd

ITS Logic Ltd is a dormant company incorporated on 2 February 2017 with the registered office located in London, Greater London. ITS Logic Ltd was registered 8 years ago.
Status
Dormant
Dormant since incorporation
Company No
10597089
Private limited company
Age
8 years
Incorporated 2 February 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (6 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (6 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
167-169 Great Portland Street
5th Floor
London
W1W 5PF
England
Address changed on 10 Jul 2023 (2 years 1 month ago)
Previous address was 35 Lyndhurst Avenue Twickenham TW2 6BQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • Slovak • Lives in Slovakia • Born in Jun 1989
Director • Dutch • Lives in Austria • Born in Nov 1966
Secretary • Other
Shareholders, PSCs & Group Structure
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Mutual Companies
A. Metathron Ltd
Mag. Robert Marcel Nibbelink is a mutual person.
Active
A. Jophiel Ltd
Mag. Robert Marcel Nibbelink is a mutual person.
Active
A. Haniel Ltd
Mag. Robert Marcel Nibbelink is a mutual person.
Active
A. Zadkiel Ltd
Mag. Robert Marcel Nibbelink is a mutual person.
Active
Raziel Ltd
A. Haniel Ltd is a mutual person.
Active
Linda Ltd
A. Haniel Ltd is a mutual person.
Active
Shelbora Ltd
Mag. Robert Marcel Nibbelink is a mutual person.
Active
Tabularium Ltd
A. Haniel Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£75K
Increased by £67.5K (+900%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£75K
Increased by £67.5K (+900%)
Total Liabilities
£0
Same as previous period
Net Assets
£75K
Increased by £67.5K (+900%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 28 Feb 2025
Dormant Accounts Submitted
11 Months Ago on 15 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 13 Mar 2024
Dormant Accounts Submitted
1 Year 12 Months Ago on 12 Sep 2023
Registered Address Changed
2 Years 1 Month Ago on 10 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 3 Mar 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Dormant Accounts Submitted
3 Years Ago on 16 Mar 2022
Confirmation Submitted
3 Years Ago on 15 Mar 2022
Robert Marcel Nibbelink Details Changed
3 Years Ago on 1 Jan 2022
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Documents
Confirmation statement made on 28 February 2025 with no updates
Submitted on 28 Feb 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 15 Sep 2024
Confirmation statement made on 29 February 2024 with no updates
Submitted on 13 Mar 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 12 Sep 2023
Registered office address changed from 35 Lyndhurst Avenue Twickenham TW2 6BQ United Kingdom to 167-169 Great Portland Street 5th Floor London W1W 5PF on 10 July 2023
Submitted on 10 Jul 2023
Confirmation statement made on 28 February 2023 with no updates
Submitted on 3 Mar 2023
Accounts for a dormant company made up to 30 June 2022
Submitted on 30 Sep 2022
Accounts for a dormant company made up to 30 June 2021
Submitted on 16 Mar 2022
Confirmation statement made on 28 February 2022 with no updates
Submitted on 15 Mar 2022
Director's details changed for Robert Marcel Nibbelink on 1 January 2022
Submitted on 17 Jan 2022
Repayment History
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