Document Logistix Limited
Company Profile
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SmallDocument Logistix Limited
07451272•Private Limited With Share Capital
8 Copperhouse Court, Caldecotte, Milton Keynes, MK78NL
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Incorporated
25/11/2010
Company Age
15 years
Directors
2
Employees
42
SIC Code
62012
Risk
very low risk
Company Overview
Registration, classification & business activity
Document Logistix Limited (07451272) is a private limited with share capital incorporated on 25/11/2010 (15 years old) and registered in milton keynes, MK78NL. The company operates under SIC code 62012 and is classified as Small.
Document logistix creates document management solutions that help to eliminate the use of paper, improve records management and automate business processes. we provide our uniquely affordable and scalable document management software to an ever expanding range of sme and blue chip clients around the...
Private Limited With Share Capital
SIC: 62012
Small
Incorporated 25/11/2010
MK78NL
42 employees
Financial Overview
Total Assets
£4.98M
Liabilities
£691.6K
Net Assets
£4.29M
Est. Turnover
£4.64M
AI Estimated
Unreported
Cash
£4.22M
Key Metrics
42
Employees
2
Directors
5
Shareholders
Board of Directors
2
Name
Position
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
76
Document Name
Category
Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2026
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:15-01-2026
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:15-01-2026
Resolution
Category:Resolution
Date:12-01-2026
Memorandum Articles
Category:Incorporation
Date:12-01-2026
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-01-2026
Capital Name Of Class Of Shares
Category:Capital
Date:12-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-12-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:15-12-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:15-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2025
Resolution
Category:Resolution
Date:05-12-2025
Memorandum Articles
Category:Incorporation
Date:05-12-2025
Legacy
Category:Capital
Date:24-11-2025
Capital Cancellation Shares
Category:Capital
Date:24-11-2025
Capital Return Purchase Own Shares
Category:Capital
Date:24-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2025
Capital Allotment Shares
Category:Capital
Date:16-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2024
Capital Name Of Class Of Shares
Category:Capital
Date:28-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2014
Resolution
Category:Resolution
Date:02-09-2014
Resolution
Category:Resolution
Date:29-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-07-2014
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:29-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2013
Legacy
Category:Mortgage
Date:13-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:20-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2011
Resolution
Category:Resolution
Date:27-07-2011
Capital Allotment Shares
Category:Capital
Date:27-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:27-07-2011
Capital Allotment Shares
Category:Capital
Date:27-07-2011
Capital Alter Shares Consolidation
Category:Capital
Date:27-07-2011
Resolution
Category:Resolution
Date:27-07-2011
Resolution
Category:Resolution
Date:28-02-2011
Capital Allotment Shares
Category:Capital
Date:16-02-2011
Capital Allotment Shares
Category:Capital
Date:16-02-2011
Capital Name Of Class Of Shares
Category:Capital
Date:09-02-2011
Resolution
Category:Resolution
Date:09-02-2011
Resolution
Category:Resolution
Date:08-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-02-2011
Incorporation Company
Category:Incorporation
Date:25-11-2010
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date15/08/2025
Latest Accounts31/12/2024
Trading Addresses
Tokairo House, 8 Copperhouse Court, Caldecotte, Milton Keynes, Buckinghamshire, MK78NL