| Company Name | 7Logic Solutions Limited |
|---|---|
| Directors | Graham Clark and Kelly Clark |
| Company Status | Active |
| Company Number | 09404612 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 2015(9 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Graham Clark |
|---|---|
| Date of Birth | September 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 January 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 Compton Grove Darlington Durham DL3 9AZ |
| Director Name | Mrs Kelly Clark |
|---|---|
| Date of Birth | October 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 January 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 Compton Grove Darlington DL3 9AZ |
| Secretary Name | Mr David Thomas Scott |
|---|---|
| Status | Resigned |
| Appointed | 01 February 2015(6 days after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 19 March 2020) |
| Role | Company Director |
| Correspondence Address | 15 Staindrop Road West Auckland Bishop Auckland County Durham DL14 9JU |
Location
| Registered Address | 23 Compton Grove Darlington DL3 9AZ |
|---|---|
| Region | North East |
| Constituency | Darlington |
| County | County Durham |
| Ward | Mowden |
| Built Up Area | Darlington |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 October 2024 (6 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 January |
Returns
| Latest Return | 17 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 31 March 2025 (11 months, 1 week from now) |
Filing History
| 21 March 2024 | Confirmation statement made on 17 March 2024 with updates (4 pages) |
|---|---|
| 25 September 2023 | Total exemption full accounts made up to 31 January 2023 (7 pages) |
| 29 March 2023 | Confirmation statement made on 17 March 2023 with updates (4 pages) |
| 30 September 2022 | Total exemption full accounts made up to 31 January 2022 (7 pages) |
| 22 March 2022 | Confirmation statement made on 17 March 2022 with updates (4 pages) |
| 1 October 2021 | Total exemption full accounts made up to 31 January 2021 (7 pages) |
| 30 March 2021 | Confirmation statement made on 17 March 2021 with no updates (3 pages) |
| 21 October 2020 | Total exemption full accounts made up to 31 January 2020 (7 pages) |
| 28 March 2020 | Confirmation statement made on 17 March 2020 with no updates (3 pages) |
| 19 March 2020 | Termination of appointment of David Thomas Scott as a secretary on 19 March 2020 (1 page) |
| 21 October 2019 | Total exemption full accounts made up to 31 January 2019 (7 pages) |
| 20 March 2019 | Confirmation statement made on 17 March 2019 with updates (4 pages) |
| 3 January 2019 | Total exemption full accounts made up to 31 January 2018 (7 pages) |
| 30 October 2018 | Previous accounting period shortened from 31 January 2018 to 30 January 2018 (1 page) |
| 23 March 2018 | Confirmation statement made on 17 March 2018 with no updates (3 pages) |
| 21 October 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 21 October 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 17 March 2017 | Confirmation statement made on 17 March 2017 with updates (6 pages) |
| 17 March 2017 | Confirmation statement made on 17 March 2017 with updates (6 pages) |
| 26 August 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 26 August 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 18 March 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
| 18 March 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
| 15 February 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 15 February 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 6 August 2015 | Statement of capital following an allotment of shares on 3 July 2015
|
| 6 August 2015 | Statement of capital following an allotment of shares on 3 July 2015
|
| 6 August 2015 | Statement of capital following an allotment of shares on 3 July 2015
|
| 27 July 2015 | Statement of capital following an allotment of shares on 3 July 2015
|
| 27 July 2015 | Resolutions
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| 27 July 2015 | Resolutions
|
| 27 July 2015 | Statement of capital following an allotment of shares on 3 July 2015
|
| 27 July 2015 | Statement of capital following an allotment of shares on 3 July 2015
|
| 27 February 2015 | Appointment of Mr David Thomas Scott as a secretary on 1 February 2015 (2 pages) |
| 27 February 2015 | Appointment of Mr David Thomas Scott as a secretary on 1 February 2015 (2 pages) |
| 27 February 2015 | Appointment of Mr David Thomas Scott as a secretary on 1 February 2015 (2 pages) |
| 26 January 2015 | Incorporation Statement of capital on 2015-01-26
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| 26 January 2015 | Incorporation Statement of capital on 2015-01-26
|