Emotional Logic Limited

Company Name	Emotional Logic Limited
Directors	Annett Pecher and Helen Powell
Company Status	Active
Company Number	06057985
Category	Private Limited Company
Incorporation Date	18 January 2007(17 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7413	Market research, opinion polling
SIC 73200	Market research and public opinion polling

Directors

Director Name	Ms Annett Pecher
Date of Birth	November 1971 (Born 52 years ago)
Nationality	German
Status	Current
Appointed	18 January 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Studio 18, The Kiln Hoults Estate Walker Road Newcastle Upon Tyne NE6 1AB

Secretary Name	Helen Powell
Nationality	British
Status	Current
Appointed	18 January 2007(same day as company formation)
Role	Company Director
Country of Residence	Britain
Correspondence Address	Studio 18, The Kiln Hoults Estate Walker Road Newcastle Upon Tyne NE6 1AB

Director Name	Helen Powell
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	06 May 2009(2 years, 3 months after company formation)
Appointment Duration	15 years
Role	Company Director
Country of Residence	Britain
Correspondence Address	Studio 18, The Kiln Hoults Estate Walker Road Newcastle Upon Tyne NE6 1AB

Director Name	Mr Hugh Weedon Nicholas Cheswright
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2007(same day as company formation)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	The Two Queens Cambo Morpeth Northumberland NE61 4BA

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	18 January 2007(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	18 January 2007(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Contact

Website	emotional-logic.co.uk
Telephone	0191 2653248
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Studio 18, The Kiln Hoults Estate Walker Road Newcastle Upon Tyne NE6 1AB
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	Byker
Built Up Area	Tyneside

Shareholders

1 at £1	Annett Pecher 14.29% Ordinary A
1 at £1	Annett Pecher 14.29% Ordinary C
1 at £1	Annett Pecher 14.29% Ordinary D
1 at £1	Helen Powell 14.29% Ordinary A
1 at £1	Helen Powell 14.29% Ordinary C
1 at £1	Hugh Cheswright 14.29% Ordinary B
1 at £1	Hugh Weedon Nicholas Cheswright 14.29% Ordinary A

Financials

Year	2014
Net Worth	£840
Cash	£3
Current Liabilities	£79,932

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (5 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	12 January 2024 (3 months, 3 weeks ago)
Next Return Due	26 January 2025 (8 months, 3 weeks from now)

Filing History

18 January 2021	Confirmation statement made on 18 January 2021 with no updates (3 pages)
9 November 2020	Total exemption full accounts made up to 31 January 2020 (8 pages)
29 January 2020	Confirmation statement made on 18 January 2020 with no updates (3 pages)
5 September 2019	Total exemption full accounts made up to 31 January 2019 (8 pages)
23 January 2019	Confirmation statement made on 18 January 2019 with no updates (3 pages)
15 January 2019	Change of details for Mr Hugh Weedon Nicholas Cheswright as a person with significant control on 15 January 2019 (2 pages)
4 January 2019	Change of details for Ms Annett Pecher as a person with significant control on 8 October 2018 (2 pages)
4 January 2019	Director's details changed for Ms Annett Pecher on 8 October 2018 (2 pages)
5 October 2018	Total exemption full accounts made up to 31 January 2018 (7 pages)
29 January 2018	Confirmation statement made on 18 January 2018 with no updates (3 pages)
3 October 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
3 October 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
25 January 2017	Registered office address changed from Studio 18 the Kiln Hoults Yard Walker Road Newcastle upon Tyne NE6 2HL to Studio 18, the Kiln Hoults Estate Walker Road Newcastle upon Tyne NE6 1AB on 25 January 2017 (1 page)
25 January 2017	Registered office address changed from Studio 18 the Kiln Hoults Yard Walker Road Newcastle upon Tyne NE6 2HL to Studio 18, the Kiln Hoults Estate Walker Road Newcastle upon Tyne NE6 1AB on 25 January 2017 (1 page)
24 January 2017	Confirmation statement made on 18 January 2017 with updates (8 pages)
24 January 2017	Confirmation statement made on 18 January 2017 with updates (8 pages)
22 July 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
22 July 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
28 January 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 7 (6 pages)
28 January 2016	Secretary's details changed for Helen Powell on 17 January 2016 (1 page)
28 January 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 7 (6 pages)
28 January 2016	Secretary's details changed for Helen Powell on 17 January 2016 (1 page)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
3 March 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 7 (6 pages)
3 March 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 7 (6 pages)
14 October 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
14 October 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
5 March 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 7 (6 pages)
5 March 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 7 (6 pages)
19 September 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
19 September 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
18 April 2013	Registered office address changed from Old Maling Pottery Walker Newcastle on Tyne Tyne and Wear NE6 1AB on 18 April 2013 (1 page)
18 April 2013	Registered office address changed from Old Maling Pottery Walker Newcastle on Tyne Tyne and Wear NE6 1AB on 18 April 2013 (1 page)
29 January 2013	Annual return made up to 18 January 2013 with a full list of shareholders (6 pages)
29 January 2013	Annual return made up to 18 January 2013 with a full list of shareholders (6 pages)
31 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
31 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
22 February 2012	Annual return made up to 18 January 2012 with a full list of shareholders (6 pages)
22 February 2012	Annual return made up to 18 January 2012 with a full list of shareholders (6 pages)
16 February 2012	Statement of capital following an allotment of shares on 25 July 2011 GBP 6 (7 pages)
16 February 2012	Statement of capital following an allotment of shares on 25 July 2011 GBP 6 (7 pages)
9 February 2012	Change of share class name or designation (2 pages)
9 February 2012	Change of share class name or designation (2 pages)
6 December 2011	Termination of appointment of Hugh Cheswright as a director (1 page)
6 December 2011	Termination of appointment of Hugh Cheswright as a director (1 page)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
23 August 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
23 August 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
4 May 2011	Director's details changed for Annett Pecher on 2 October 2009 (2 pages)
4 May 2011	Director's details changed for Annett Pecher on 2 October 2009 (2 pages)
4 May 2011	Director's details changed for Annett Pecher on 2 October 2009 (2 pages)
3 February 2011	Annual return made up to 18 January 2011 with a full list of shareholders (5 pages)
3 February 2011	Annual return made up to 18 January 2011 with a full list of shareholders (5 pages)
29 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
29 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
4 February 2010	Director's details changed for Annett Pecher on 1 January 2010 (2 pages)
4 February 2010	Director's details changed for Helen Powell on 1 January 2010 (2 pages)
4 February 2010	Director's details changed for Annett Pecher on 1 January 2010 (2 pages)
4 February 2010	Director's details changed for Annett Pecher on 1 January 2010 (2 pages)
4 February 2010	Annual return made up to 18 January 2010 with a full list of shareholders (5 pages)
4 February 2010	Director's details changed for Helen Powell on 1 January 2010 (2 pages)
4 February 2010	Director's details changed for Helen Powell on 1 January 2010 (2 pages)
4 February 2010	Annual return made up to 18 January 2010 with a full list of shareholders (5 pages)
31 October 2009	Total exemption small company accounts made up to 31 January 2009 (3 pages)
31 October 2009	Total exemption small company accounts made up to 31 January 2009 (3 pages)
14 May 2009	Director appointed helen marie powell (2 pages)
14 May 2009	Director appointed helen marie powell (2 pages)
3 February 2009	Return made up to 18/01/09; full list of members (3 pages)
3 February 2009	Return made up to 18/01/09; full list of members (3 pages)
20 January 2009	Return made up to 18/01/08; full list of members (3 pages)
20 January 2009	Return made up to 18/01/08; full list of members (3 pages)
6 November 2008	Total exemption small company accounts made up to 31 January 2008 (3 pages)
6 November 2008	Total exemption small company accounts made up to 31 January 2008 (3 pages)
8 March 2007	Secretary resigned (1 page)
8 March 2007	New secretary appointed (2 pages)
8 March 2007	New secretary appointed (2 pages)
8 March 2007	New director appointed (2 pages)
8 March 2007	New director appointed (2 pages)
8 March 2007	Secretary resigned (1 page)
8 March 2007	New director appointed (2 pages)
8 March 2007	Registered office changed on 08/03/07 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page)
8 March 2007	Director resigned (1 page)
8 March 2007	Registered office changed on 08/03/07 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page)
8 March 2007	Director resigned (1 page)
8 March 2007	New director appointed (2 pages)
18 January 2007	Incorporation (13 pages)
18 January 2007	Incorporation (13 pages)

Emotional Logic Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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