Introduction
Watch Company
L
LOGIS 1 LIMITED
LOGIS 1 LIMITED is an active company incorporated on 10 January 2017 with the registered office located in Billingham. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. LOGIS 1 LIMITED was registered 9 years ago.(SIC: 68209)
Status
active
Active since 9 years ago
Company No
10556148
LTD Company
Age
9 Years
Incorporated 10 January 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 February 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 July 2025 (8 months ago)
Submitted on 14 August 2025 (7 months ago)
Next Due
Due by 12 August 2026
For period ending 29 July 2026
Address
C/O Ocg Accountants Ltd Biz Hub Tees Valley Belasis Hall Technology Park Billingham, TS23 4EA,
Previous Addresses
Yoden House 30 Yoden Way Peterlee SR8 1AL England
From: 5 March 2021To: 6 September 2022
C/O the Accounting Centre, First Floor 736 High Road North Finchley London N12 9QD England
From: 26 January 2017To: 5 March 2021
16 Woodside Avenue London N12 8BG United Kingdom
From: 10 January 2017To: 26 January 2017
4 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Jan 17
Incorporation Company
Loan Secured
Aug 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ABI-GERGES, Claude
ActiveLondonN12 8BG
Born June 1971
Director
Appointed 10 Jan 2017
ABI-GERGES, Claude
LondonN12 8BG
Born June 1971
Director
10 Jan 2017
Active
ABI-GERGES, Samar
ActiveLondonN12 8BG
Born September 1971
Director
Appointed 10 Jan 2017
ABI-GERGES, Samar
LondonN12 8BG
Born September 1971
Director
10 Jan 2017
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Claude Abi-Gerges
ActiveLondonN12 8BG
Born June 1971
Nature of Control
Ownership of shares 50 to 75 percent
Notified 10 Jan 2017
Mr Claude Abi-Gerges
LondonN12 8BG
Born June 1971
Ownership of shares 50 to 75 percent
10 Jan 2017
Active
Mrs Samar Abi-Gerges
ActiveLondonN12 8BG
Born September 1971
Nature of Control
Ownership of shares 50 to 75 percent
Notified 10 Jan 2017
Mrs Samar Abi-Gerges
LondonN12 8BG
Born September 1971
Ownership of shares 50 to 75 percent
10 Jan 2017
Active
Filing History
26
Description
Type
Date Filed
Document
10 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 September 2024
6 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 September 2022
3 August 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
3 August 2021
5 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 March 2021
18 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 December 2020
6 August 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 August 2019
26 January 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 January 2017