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LOGITBOX LTD
Active
08023816·incorporated 2012-04-10
Type
Private Limited Company
Registered Address
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom
Accounts
Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: MICRO ENTITY.
Confirmation statement
Last confirmation statement made up to 2016-04-10. Next confirmation statement due 2017-05-08.
Persons with significant control
LOGITBOX LTD has 1 person with significant control on file:
- Mr Jon Samwell born 1984 resident in England, British national. Notified 2016-04-06.
3 historical PSC records have ceased:
- Dr Idris John Harding born 1979 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-09-04.
- Owns 25–50% of shares
- Holds 25–50% of voting rights
- Mr Jon Samwell born 1984 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
- Owns 25–50% of shares
- Holds 25–50% of voting rights
- Mr Benjamin John Rose born 1976 resident in England, British national. Notified 2016-04-06. Ceased 2023-07-31.
- Owns 25–50% of shares
- Holds 25–50% of voting rights
Previous names
LOGITBOX LTD has previously traded as:
- EASILOG LTD (until 2021-09-22)
- OAKWOOD HEALTHCARE LTD (until 2013-03-15)
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