Gas Logic Limited

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Small

Gas Logic Limited

04112853Private Limited With Share Capital

Unit 7 Belvue Business Centre, Belvue Road, Northolt, UB55QQ
Incorporated

23/11/2000

Company Age

25 years

Directors

7

Employees

73

SIC Code

85320

Risk

very low risk

Company Overview

Registration, classification & business activity

Gas Logic Limited (04112853) is a private limited with share capital incorporated on 23/11/2000 (25 years old) and registered in northolt, UB55QQ. The company operates under SIC code 85320 and is classified as Small.

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Private Limited With Share Capital
SIC: 85320
Small
Incorporated 23/11/2000
UB55QQ
73 employees

Financial Overview

Total Assets

£4.44M

Liabilities

£3.93M

Net Assets

£513.3K

Est. Turnover

£4.63M

AI Estimated
Unreported
Cash

£448.5K

Key Metrics

73

Employees

7

Directors

3

Shareholders

Board of Directors

5

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:29-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2022
Resolution
Category:Resolution
Date:16-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2017
Confirmation Statement
Category:Confirmation Statement
Date:21-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2014
Change Sail Address Company With Old Address
Category:Address
Date:14-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-01-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-10-2013
Capital Name Of Class Of Shares
Category:Capital
Date:07-08-2013
Resolution
Category:Resolution
Date:29-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2013
Resolution
Category:Resolution
Date:10-07-2013
Auditors Resignation Company
Category:Auditors
Date:29-05-2013
Miscellaneous
Category:Miscellaneous
Date:29-05-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:20-05-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:16-05-2013
Termination Secretary Company With Name
Category:Officers
Date:23-04-2013
Termination Secretary Company With Name
Category:Officers
Date:23-04-2013
Termination Director Company With Name
Category:Officers
Date:23-04-2013
Termination Director Company With Name
Category:Officers
Date:23-04-2013
Termination Director Company With Name
Category:Officers
Date:08-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:25-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:05-07-2012
Termination Secretary Company With Name
Category:Officers
Date:04-07-2012
Change Sail Address Company
Category:Address
Date:27-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-06-2012
Auditors Resignation Company
Category:Auditors
Date:22-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-10-2010
Termination Secretary Company With Name
Category:Officers
Date:29-10-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:29-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2010
Termination Director Company With Name
Category:Officers
Date:21-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:24-09-2010
Termination Director Company With Name
Category:Officers
Date:24-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:30-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2010
Legacy
Category:Accounts
Date:29-05-2009
Legacy
Category:Officers
Date:29-05-2009
Legacy
Category:Officers
Date:29-05-2009
Legacy
Category:Officers
Date:29-05-2009
Legacy
Category:Officers
Date:29-05-2009
Legacy
Category:Address
Date:29-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2009
Legacy
Category:Annual Return
Date:23-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2008
Legacy
Category:Capital
Date:21-12-2007

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/01/2027
Filing Date18/12/2025
Latest Accounts30/04/2025

Trading Addresses

1 Rowdell Road, Northolt, Middlesex, UB55QR
Unit 7, Belvue Business Centre, Belvue Road, Northolt, UB55QQRegistered