GL

GAS LOGIC LIMITED

Active

Company number 04112853

Northolt, England · Incorporated 23 November 2000

Unit 7 Belvue Business Centre, Belvue Road, Northolt, Middlesex, UB5 5QQ, England

Last updated on 25 March 2026

Technical and vocational secondary education · SIC 85320

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

THE UMBRELLA CHILDCARE NURSERY LIMITED · 23 November 2000 – 5 December 2001

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
21 November 2025
Next due
5 December 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Marlo Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 August 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2025 View
Appoint Person Director Company With Name Date
Officers
22 September 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
29 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2024 View
Change Person Director Company With Change Date
Officers
27 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2023 View
Termination Director Company With Name Termination Date
Officers
27 October 2023 View
Appoint Person Director Company With Name Date
Officers
27 October 2023 View
Termination Director Company With Name Termination Date
Officers
29 September 2023 View
Appoint Person Director Company With Name Date
Officers
29 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2023 View
Change Person Director Company With Change Date
Officers
14 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
1 November 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 September 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 September 2022 View
Resolution
Resolution
16 September 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 December 2021 View
Change Person Director Company With Change Date
Officers
7 September 2021 View
Appoint Person Director Company With Name Date
Officers
27 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
29 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
29 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
29 November 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 February 2017 View
Confirmation Statement
Confirmation Statement
21 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2014 View
Change Registered Office Address Company With Date Old Address
Address
27 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2014 View
Change Sail Address Company With Old Address
Address
14 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
14 January 2014 View
Capital Variation Of Rights Attached To Shares
Capital
11 October 2013 View
Capital Name Of Class Of Shares
Capital
7 August 2013 View
Resolution
Resolution
29 July 2013 View
Accounts With Accounts Type Full
Accounts
25 July 2013 View
Accounts With Accounts Type Full
Accounts
18 July 2013 View
Resolution
Resolution
10 July 2013 View
Auditors Resignation Company
Auditors
29 May 2013 View
Miscellaneous
Miscellaneous
29 May 2013 View
Appoint Person Secretary Company With Name
Officers
20 May 2013 View
Change Account Reference Date Company Current Shortened
Accounts
16 May 2013 View
Termination Secretary Company With Name
Officers
23 April 2013 View
Termination Secretary Company With Name
Officers
23 April 2013 View
Termination Director Company With Name
Officers
23 April 2013 View
Termination Director Company With Name
Officers
23 April 2013 View
Termination Director Company With Name
Officers
8 April 2013 View
Appoint Person Director Company With Name
Officers
8 April 2013 View
Appoint Person Director Company With Name
Officers
8 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2012 View
Appoint Person Secretary Company With Name
Officers
25 October 2012 View
Accounts With Accounts Type Full
Accounts
11 October 2012 View
Appoint Person Secretary Company With Name
Officers
5 July 2012 View
Termination Secretary Company With Name
Officers
4 July 2012 View
Change Sail Address Company
Address
27 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
20 June 2012 View
Auditors Resignation Company
Auditors
22 February 2012 View
Accounts With Accounts Type Full
Accounts
19 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
8 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2010 View
Change Registered Office Address Company With Date Old Address
Address
29 October 2010 View
Termination Secretary Company With Name
Officers
29 October 2010 View
Appoint Person Secretary Company With Name
Officers
29 October 2010 View
Change Person Director Company With Change Date
Officers
26 October 2010 View
Change Person Director Company With Change Date
Officers
25 October 2010 View
Change Person Director Company With Change Date
Officers
25 October 2010 View
Accounts With Accounts Type Full
Accounts
22 October 2010 View
Termination Director Company With Name
Officers
21 October 2010 View
Appoint Person Director Company With Name
Officers
24 September 2010 View
Termination Director Company With Name
Officers
24 September 2010 View
Change Person Director Company With Change Date
Officers
30 July 2010 View
Change Person Secretary Company With Change Date
Officers
30 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2010 View
Legacy
Accounts
29 May 2009 View
Legacy
Officers
29 May 2009 View
Legacy
Officers
29 May 2009 View
Legacy
Officers
29 May 2009 View
Legacy
Officers
29 May 2009 View
Legacy
Address
29 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 May 2009 View
Legacy
Annual Return
23 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2008 View
Legacy
Capital
21 December 2007 View
Legacy
Annual Return
20 December 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 July 2007 View
Legacy
Capital
23 March 2007 View
Legacy
Capital
23 March 2007 View
Resolution
Resolution
23 March 2007 View
Resolution
Resolution
23 March 2007 View
Resolution
Resolution
23 March 2007 View
Legacy
Annual Return
14 December 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 June 2006 View
Legacy
Officers
12 April 2006 View
Legacy
Annual Return
3 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 September 2005 View
Legacy
Mortgage
10 May 2005 View
Legacy
Annual Return
15 December 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2004 View
Legacy
Annual Return
4 December 2003 View
Legacy
Address
28 October 2003 View
Legacy
Officers
11 June 2003 View
Legacy
Officers
11 June 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 May 2003 View
Resolution
Resolution
10 April 2003 View
Resolution
Resolution
10 April 2003 View
Resolution
Resolution
10 April 2003 View
Legacy
Mortgage
8 February 2003 View
Legacy
Annual Return
28 November 2002 View
Legacy
Mortgage
20 July 2002 View
Legacy
Capital
7 February 2002 View
Accounts With Accounts Type Dormant
Accounts
30 January 2002 View
Legacy
Annual Return
17 December 2001 View
Memorandum Articles
Incorporation
7 December 2001 View
Certificate Change Of Name Company
Change Of Name
5 December 2001 View
Resolution
Resolution
22 June 2001 View
Resolution
Resolution
22 June 2001 View
Resolution
Resolution
22 June 2001 View
Legacy
Officers
7 December 2000 View
Legacy
Officers
7 December 2000 View
Legacy
Officers
7 December 2000 View
Legacy
Officers
7 December 2000 View
Incorporation Company
Incorporation
23 November 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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