Introduction
Watch Company
L
LOG 1N LTD
LOG 1N LTD is an active company incorporated on 12 June 2020 with the registered office located in Manchester. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities. LOG 1N LTD was registered 5 years ago.(SIC: 62020)
Status
active
Active since 5 years ago
Company No
12667621
LTD Company
Age
5 Years
Incorporated 12 June 2020
Size
N/A
Accounts
ARD: 30/6Overdue
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 11 February 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Overdue
Last Filed
Made up to 30 December 2024 (1 year ago)
Submitted on 21 February 2025 (1 year ago)
Next Due
Due by 13 January 2026
For period ending 30 December 2025
Address
Initial Business Centre Wilson Business Park Manchester, M40 8WN,
Previous Addresses
PO Box 4385 12667621 - Companies House Default Address Cardiff CF14 8LH
From: 7 December 2022To: 20 February 2025
83 Ducie Street Manchester M1 2JQ England
From: 29 October 2021To: 7 December 2022
Metro House 57 Pepper Road Leeds LS10 2RU United Kingdom
From: 12 June 2020To: 29 October 2021
4 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
Director Left
Oct 21
Termination Director Company With Name T...
New Owner
Oct 21
Notification Of A Person With Significan...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
MISKANIC, Ondrej
ActiveWilson Business Park, ManchesterM40 8WN
Born August 1991
Director
Appointed 12 Jun 2020
MISKANIC, Ondrej
Wilson Business Park, ManchesterM40 8WN
Born August 1991
Director
12 Jun 2020
Active
FELDMAN, Marc Anthony
Resigned57 Pepper Road, LeedsLS10 2RU
Born December 1961
Director
Appointed 12 Jun 2020
Resigned 25 Oct 2021
FELDMAN, Marc Anthony
57 Pepper Road, LeedsLS10 2RU
Born December 1961
Director
12 Jun 2020
Resigned 25 Oct 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Ondrej Miskanic
ActiveDucie Street, ManchesterM1 2JQ
Born August 1991
Nature of Control
Ownership of shares 75 to 100 percent
Notified 12 Jun 2020
Mr Ondrej Miskanic
Ducie Street, ManchesterM1 2JQ
Born August 1991
Ownership of shares 75 to 100 percent
12 Jun 2020
Active
Filing History
27
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
25 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
25 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
25 February 2025
22 February 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
22 February 2025
20 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 February 2025
7 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 December 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 October 2021
29 October 2021
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
29 October 2021
29 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
26 October 2021