LL

LOGIC 360 LTD

Active

Company number 07818312

Warwick · Incorporated 20 October 2011

Harriott Drive Harriott Drive, Heathcote Industrial Estate, Warwick, CV34 6TJ

Last updated on 16 August 2026

Human resources provision and management of human resources functions · SIC 78300

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 December 2025

Company history

Previous company names

LOGIC HR LTD · 20 October 2011 – 21 September 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
20 January 2026
Next due
3 February 2027
5 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mr Gilliam Hendrik Viviers
Born February 1976
Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
7 June 2016
PS
Assured Group Holdings Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
22 December 2025
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change To A Person With Significant Control
Persons With Significant Control
20 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
20 January 2026 View
Resolution
Resolution
3 January 2026 View
Memorandum Articles
Incorporation
3 January 2026 View
Capital Alter Shares Subdivision
Capital
28 December 2025 View
Capital Allotment Shares
Capital
22 December 2025 View
Change Person Director Company With Change Date
Officers
17 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 December 2025 View
Accounts With Accounts Type Small
Accounts
27 October 2025 View
Appoint Person Director Company With Name Date
Officers
23 May 2025 View
Appoint Person Director Company With Name Date
Officers
23 May 2025 View
Termination Director Company With Name Termination Date
Officers
7 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2024 View
Accounts With Accounts Type Small
Accounts
27 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2024 View
Accounts With Accounts Type Small
Accounts
21 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2022 View
Accounts With Accounts Type Small
Accounts
9 November 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2021 View
Accounts With Accounts Type Small
Accounts
5 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2021 View
Accounts With Accounts Type Small
Accounts
21 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 December 2019 View
Accounts With Accounts Type Small
Accounts
10 October 2019 View
Appoint Person Director Company With Name Date
Officers
27 February 2019 View
Appoint Person Director Company With Name Date
Officers
27 February 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2018 View
Accounts With Accounts Type Small
Accounts
30 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2017 View
Accounts With Accounts Type Small
Accounts
29 September 2017 View
Change Account Reference Date Company Previous Extended
Accounts
15 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2016 View
Accounts With Accounts Type Small
Accounts
7 September 2016 View
Resolution
Resolution
11 March 2016 View
Change Person Director Company With Change Date
Officers
2 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2015 View
Certificate Change Of Name Company
Change Of Name
21 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 August 2015 View
Appoint Person Director Company With Name Date
Officers
29 April 2015 View
Appoint Person Director Company With Name Date
Officers
29 April 2015 View
Appoint Person Secretary Company With Name Date
Officers
28 January 2015 View
Accounts With Accounts Type Dormant
Accounts
20 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2013 View
Accounts With Accounts Type Dormant
Accounts
27 June 2013 View
Change Account Reference Date Company Previous Extended
Accounts
21 June 2013 View
Change Registered Office Address Company With Date Old Address
Address
3 December 2012 View
Change Registered Office Address Company With Date Old Address
Address
3 December 2012 View
Change Registered Office Address Company With Date Old Address
Address
3 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2012 View
Change Registered Office Address Company With Date Old Address
Address
12 June 2012 View
Incorporation Company
Incorporation
20 October 2011 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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