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LOGACT LIMITED (02348323)

LOGACT LIMITED (02348323) is an active UK company. incorporated on 15 February 1989. with registered office in London. The company operates in the Real Estate Activities sector, engaged in residents property management. LOGACT LIMITED has been registered for 37 years. Current directors include DUYCK, Emmanuelle, GUIDI, Giulia, JOHNSON, Duro.

Company Number
02348323
Status
active
Type
ltd
Incorporated
15 February 1989
Age
37 years
Address
29 Russell Road, London, W14 8HU
Industry Sector
Real Estate Activities
Business Activity
Residents property management
Directors
DUYCK, Emmanuelle, GUIDI, Giulia, JOHNSON, Duro
SIC Codes
98000

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LOGACT LIMITED

LOGACT LIMITED is an active company incorporated on 15 February 1989 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. LOGACT LIMITED was registered 37 years ago.(SIC: 98000)

Status

active

Active since 37 years ago

Company No

02348323

LTD Company

Age

37 Years

Incorporated 15 February 1989

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 13 March 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

30 days left

Last Filed

Made up to 15 April 2025 (11 months ago)
Submitted on 21 April 2025 (11 months ago)

Next Due

Due by 29 April 2026
For period ending 15 April 2026
Contact
Address

29 Russell Road London, W14 8HU,

Previous Addresses

Flat 1 29 Russell Road London W14 8HU England
From: 17 October 2017To: 9 April 2020
C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF England
From: 5 April 2016To: 17 October 2017
29,Russell Road, Olympia London W14 8HU
From: 15 February 1989To: 5 April 2016
Timeline

5 key events • 1989 - 2023

Funding Officers Ownership
Company Founded
Feb 89
Director Joined
Apr 16
Director Joined
Apr 16
Director Joined
Mar 20
Director Left
Feb 23
0
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

11

3 Active
8 Resigned

DUYCK, Emmanuelle

Active
Russell Road, LondonW14 8HU
Born March 1968
Director
Appointed 12 Mar 2020

GUIDI, Giulia

Active
Russell Road, LondonW14 8HU
Born April 1972
Director
Appointed 12 Apr 2016

JOHNSON, Duro

Active
Russell Road, LondonW14 8HU
Born February 1947
Director
Appointed N/A

BUTLER-ADAMS, Amanda Jane

Resigned
Flat 1, LondonW14 8HU
Secretary
Appointed 23 Oct 1995
Resigned 15 Oct 1996

GUIDI, Giulia

Resigned
29 Russell Road, LondonW14 8HU
Secretary
Appointed 09 Apr 2020
Resigned 17 Feb 2023

GUIDI, Giulia

Resigned
New Kings Road, LondonSW6 4NF
Secretary
Appointed 23 Apr 2015
Resigned 05 Apr 2016

MYERS, Patricia

Resigned
New Kings Road, LondonSW6 4NF
Secretary
Appointed 02 Nov 1996
Resigned 05 Apr 2016

SHIFT, Sima

Resigned
29 Russell Road, LondonW14 8HU
Secretary
Appointed N/A
Resigned 23 Oct 1995

URANG PROPERTY MANAGEMENT LIMITED

Resigned
New Kings Road, LondonSW6 4NF
Corporate secretary
Appointed 01 Oct 2022
Resigned 25 Sept 2024

URANG PROPERTY MANAGEMENT LIMITED

Resigned
New Kings Road, LondonSW6 4NF
Corporate secretary
Appointed 05 Apr 2016
Resigned 16 Oct 2017

MYERS, Patricia Ann

Resigned
Russell Road, LondonW14 8HU
Born August 1948
Director
Appointed 12 Apr 2015
Resigned 02 Feb 2023
Fundings
Financials
Latest Activities

Filing History

110

Confirmation Statement With No Updates
21 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 March 2025
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
25 September 2024
TM02Termination of Secretary
Confirmation Statement With Updates
29 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 March 2024
AAAnnual Accounts
Accounts With Accounts Type Dormant
25 April 2023
AAAnnual Accounts
Confirmation Statement With No Updates
25 April 2023
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
17 February 2023
TM02Termination of Secretary
Termination Director Company With Name Termination Date
6 February 2023
TM01Termination of Director
Appoint Corporate Secretary Company With Name Date
6 December 2022
AP04Appointment of Corporate Secretary
Accounts With Accounts Type Dormant
25 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
16 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
4 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
22 April 2020
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
22 April 2020
AP03Appointment of Secretary
Change Registered Office Address Company With Date Old Address New Address
9 April 2020
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
18 March 2020
AP01Appointment of Director
Accounts With Accounts Type Dormant
31 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
26 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
17 April 2018
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
17 October 2017
AD01Change of Registered Office Address
Termination Secretary Company With Name Termination Date
17 October 2017
TM02Termination of Secretary
Confirmation Statement With Updates
19 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 February 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 June 2016
AR01AR01
Accounts With Accounts Type Dormant
27 May 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
12 April 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 April 2016
AP01Appointment of Director
Change Account Reference Date Company Previous Extended
8 April 2016
AA01Change of Accounting Reference Date
Appoint Corporate Secretary Company With Name Date
7 April 2016
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
5 April 2016
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
5 April 2016
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
5 April 2016
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
13 September 2015
AR01AR01
Accounts With Accounts Type Dormant
27 April 2015
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
27 April 2015
AP03Appointment of Secretary
Annual Return Company With Made Up Date Full List Shareholders
5 September 2014
AR01AR01
Accounts With Accounts Type Dormant
19 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 September 2013
AR01AR01
Accounts With Accounts Type Dormant
30 April 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 September 2012
AR01AR01
Change Person Director Company With Change Date
10 September 2012
CH01Change of Director Details
Change Person Secretary Company With Change Date
10 September 2012
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
27 October 2011
AR01AR01
Accounts With Accounts Type Dormant
19 October 2011
AAAnnual Accounts
Accounts With Accounts Type Dormant
9 November 2010
AAAnnual Accounts
Annual Return Company With Made Up Date
3 November 2010
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
31 March 2010
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
11 November 2009
AR01AR01
Accounts With Accounts Type Dormant
13 October 2009
AAAnnual Accounts
Legacy
29 September 2008
363sAnnual Return (shuttle)
Accounts Amended With Made Up Date
23 September 2008
AAMDAAMD
Accounts With Accounts Type Dormant
11 September 2008
AAAnnual Accounts
Accounts With Accounts Type Dormant
14 September 2007
AAAnnual Accounts
Legacy
14 September 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
7 September 2006
AAAnnual Accounts
Legacy
7 September 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
6 April 2006
AAAnnual Accounts
Legacy
14 September 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
7 July 2005
AAAnnual Accounts
Legacy
15 November 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
15 July 2004
AAAnnual Accounts
Legacy
23 September 2003
225Change of Accounting Reference Date
Legacy
1 September 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
8 September 2002
AAAnnual Accounts
Legacy
30 August 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
14 June 2002
AAAnnual Accounts
Legacy
5 September 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
5 April 2001
AAAnnual Accounts
Legacy
31 August 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
14 September 1999
AAAnnual Accounts
Legacy
3 September 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
8 April 1999
AAAnnual Accounts
Legacy
9 November 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
7 April 1998
AAAnnual Accounts
Legacy
1 September 1997
363sAnnual Return (shuttle)
Legacy
26 November 1996
288aAppointment of Director or Secretary
Legacy
26 November 1996
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
9 October 1996
AAAnnual Accounts
Legacy
9 October 1996
363sAnnual Return (shuttle)
Legacy
17 November 1995
288288
Legacy
17 November 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
17 November 1995
AAAnnual Accounts
Resolution
17 November 1995
RESOLUTIONSResolutions
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Dormant
25 August 1994
AAAnnual Accounts
Resolution
25 August 1994
RESOLUTIONSResolutions
Legacy
25 August 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
11 October 1993
AAAnnual Accounts
Resolution
11 October 1993
RESOLUTIONSResolutions
Legacy
11 October 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
1 September 1992
AAAnnual Accounts
Resolution
1 September 1992
RESOLUTIONSResolutions
Legacy
1 September 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
13 September 1991
AAAnnual Accounts
Legacy
13 September 1991
363b363b
Accounts With Accounts Type Dormant
12 October 1990
AAAnnual Accounts
Legacy
12 October 1990
225(1)225(1)
Resolution
5 September 1990
RESOLUTIONSResolutions
Legacy
5 September 1990
363363
Legacy
11 December 1989
88(2)R88(2)R
Legacy
15 March 1989
288288
Legacy
15 March 1989
288288
Legacy
15 March 1989
287Change of Registered Office
Memorandum Articles
1 March 1989
MEM/ARTSMEM/ARTS
Resolution
1 March 1989
RESOLUTIONSResolutions
Incorporation Company
15 February 1989
NEWINCIncorporation