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LOGIFUTURE (UK) LIMITED

Active
06940543·incorporated 2009-06-22

LOGIFUTURE (UK) LIMITED is an active UK private limited company, incorporated on 22 June 2009 at Companies House (number 06940543; OpenRegistry canonical ID GB-06940543-logifuture-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-06-22
Registered Address
71-75 SHELTON STREET, LONDON, WC2H 9JQ, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-04-07. Next confirmation statement due 2027-04-21.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

LOGIFUTURE (UK) LIMITED has 1 person with significant control on file:

  • Mr Stefano Nesti born 1954 resident in Italy, Italian national. Notified 2025-01-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Mr Lorenzo Nesti born 1990 resident in England, Italian national. Notified 2016-04-06. Ceased 2025-01-21.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Previous names

LOGIFUTURE (UK) LIMITED has previously traded as:

  • LOGISPIN (UK) LIMITED (until 2023-07-26)
  • THELCO LIMITED (until 2010-02-12)

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