Capital Logic Investments Limited

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capital logic investments limited
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Capital Logic Investments Limited

08707498•Private Limited With Share Capital

396 2Nd Floor, Dunwoody House, Kenton Road, Harrow, HA39DH
WebsiteEmail02032225260

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Incorporated

26/09/2013

Company Age

12 years

Directors

2

Employees

1

SIC Code

62020

Risk

very low risk

Company Overview

Registration, classification & business activity

Capital Logic Investments Limited (08707498) is a private limited with share capital incorporated on 26/09/2013 (12 years old) and registered in harrow, HA39DH. The company operates under SIC code 62020 - information technology consultancy activities.

Capital logic investments ltd. (cli, registered in uk under registration no. 8707498) has helped clients from different countries to invest in the uk/europe through real estate, acquisition of businesses, relocation of businesses, and immigration/relocation. we are also connected through direct mand...

Private Limited With Share Capital
SIC: 62020
Micro
Incorporated 26/09/2013
HA39DH
1 employees

Financial Overview

Total Assets

£43.7K

Liabilities

£10.7K

Net Assets

£33.0K

Cash

£1.3K

Key Metrics

1

Employees

2

Directors

2

Shareholders

2

CCJs

Board of Directors

2
S
shon shafqat alishah
director
F
fayaz ali qamar
director

Filed Documents

54
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-02-2022
Gazette Notice Compulsory
Category:Gazette
Date:08-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:03-09-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:02-09-2021
Gazette Notice Compulsory
Category:Gazette
Date:10-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:15-12-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-12-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:25-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:13-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:05-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:05-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:18-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-02-2014
Incorporation Company
Category:Incorporation
Date:26-09-2013

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months1

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/08/2026
Filing Date30/11/2025
Latest Accounts30/11/2024

Trading Addresses

396 2Nd Floor, Dunwoody House, Kenton Road, Harrow, Middlesex Ha3 9Dh, HA39DHRegistered

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Contact

02032225260
info@logicinvestments.net
logicinvestments.net
396 2Nd Floor, Dunwoody House, Kenton Road, Harrow, HA39DH