Modernlogic Solutions Limited
Company Profile
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SmallModernlogic Solutions Limited
11338923•Private Limited With Share Capital
6 Goltho View, Goltho, Market Rasen, LN85AE
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Incorporated
01/05/2018
Company Age
7 years
Directors
6
Employees
39
SIC Code
62020
Risk
very low risk
Company Overview
Registration, classification & business activity
Modernlogic Solutions Limited (11338923) is a private limited with share capital incorporated on 01/05/2018 (7 years old) and registered in market rasen, LN85AE. The company operates under SIC code 62020 - information technology consultancy activities.
Private Limited With Share Capital
SIC: 62020
Small
Incorporated 01/05/2018
LN85AE
39 employees
Financial Overview
Total Assets
£6.16M
Liabilities
£2.50M
Net Assets
£3.66M
Est. Turnover
£6.48M
AI Estimated
Unreported
Cash
£2.12M
Key Metrics
39
Employees
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
68
Document Name
Category
Date
Capital Allotment Shares
Category:Capital
Date:19-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-11-2025
Capital Allotment Shares
Category:Capital
Date:05-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-10-2025
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:30-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2025
Memorandum Articles
Category:Incorporation
Date:29-07-2025
Confirmation Statement
Category:Confirmation Statement
Date:16-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2022
Capital Alter Shares Subdivision
Category:Capital
Date:11-02-2022
Resolution
Category:Resolution
Date:11-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:09-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:12-05-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-05-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2019
Memorandum Articles
Category:Incorporation
Date:14-03-2019
Resolution
Category:Resolution
Date:28-01-2019
Capital Name Of Class Of Shares
Category:Capital
Date:25-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2018
Capital Allotment Shares
Category:Capital
Date:12-11-2018
Resolution
Category:Resolution
Date:01-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2018
Incorporation Company
Category:Incorporation
Date:01-05-2018
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date28/02/2027
Filing Date13/11/2025
Latest Accounts31/05/2025
Trading Addresses
Landmark, 3 Brindley Place, Birmingham, West Midlands, B12JB
6 Goltho View, Goltho, Market Rasen, Ln8 5Ae, LN85AERegistered
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