Introduction
Watch Company
L
LOGIXS RECRUITMENT LIMITED
LOGIXS RECRUITMENT LIMITED is an active company incorporated on 21 April 2022 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other activities of employment placement agencies. LOGIXS RECRUITMENT LIMITED was registered 3 years ago.(SIC: 78109)
Status
active
Active since 3 years ago
Company No
14058829
LTD Company
Age
3 Years
Incorporated 21 April 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 April 2025 (1 year ago)
Submitted on 25 April 2025 (1 year ago)
Next Due
Due by 4 May 2026
For period ending 20 April 2026
Address
60 Grosvenor Street London, W1K 3HZ,
13 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 23
Termination Director Company With Name T...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Left
Mar 24
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
0
Funding
8
Officers
0
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
DOLAN, Graham John Anthony
ActiveFry's Walk, Shepton MalletBA4 5WT
Secretary
Appointed 21 Apr 2022
DOLAN, Graham John Anthony
Fry's Walk, Shepton MalletBA4 5WT
Secretary
21 Apr 2022
Active
HOLLIS, Gregory Raymond
ActiveGrosvenor Street, LondonW1K 3HZ
Born March 1978
Director
Appointed 31 Dec 2022
HOLLIS, Gregory Raymond
Grosvenor Street, LondonW1K 3HZ
Born March 1978
Director
31 Dec 2022
Active
MONTAGUE, Michaela Priscilla
ActiveGrosvenor Street, LondonW1K 3HZ
Born December 1987
Director
Appointed 09 Aug 2022
MONTAGUE, Michaela Priscilla
Grosvenor Street, LondonW1K 3HZ
Born December 1987
Director
09 Aug 2022
Active
HAMID, Abid
ResignedGrosvenor Street, LondonW1K 3HZ
Born August 1964
Director
Appointed 21 Apr 2022
Resigned 31 Dec 2022
HAMID, Abid
Grosvenor Street, LondonW1K 3HZ
Born August 1964
Director
21 Apr 2022
Resigned 31 Dec 2022
Resigned
MCDOWELL, Angus James
ResignedGrosvenor Street, LondonW1K 3HZ
Born May 1985
Director
Appointed 21 Apr 2022
Resigned 11 Mar 2024
MCDOWELL, Angus James
Grosvenor Street, LondonW1K 3HZ
Born May 1985
Director
21 Apr 2022
Resigned 11 Mar 2024
Resigned
ROBERTS, Jeremy Guy
ResignedGrosvenor Street, LondonW1K 3HZ
Born March 1976
Director
Appointed 11 Mar 2024
Resigned 11 Mar 2024
ROBERTS, Jeremy Guy
Grosvenor Street, LondonW1K 3HZ
Born March 1976
Director
11 Mar 2024
Resigned 11 Mar 2024
Resigned
ROBERTS, Jeremy Guy
ResignedGrosvenor Street, LondonW1K 3HZ
Born March 1976
Director
Appointed 11 Mar 2024
Resigned 03 Oct 2025
ROBERTS, Jeremy Guy
Grosvenor Street, LondonW1K 3HZ
Born March 1976
Director
11 Mar 2024
Resigned 03 Oct 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Grosvenor Street, LondonW1K 3HZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Apr 2022
Resourcing Capital Ventures Limited
Grosvenor Street, LondonW1K 3HZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Apr 2022
Active
Filing History
22
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
6 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
13 March 2024
4 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 April 2023
8 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
5 January 2023
13 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 October 2022
28 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 June 2022
28 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 June 2022