Logic Investments Ltd
- Large
- Holding
- Active
- 15 years
- 10 employees
- £403,630 (assets)
- £984,838 (revenue)
- Real address
- 5 directors
- 1 owner
Two conditions of three:
1.Turnover > £36 million
2.Balance sheet total > £18 million
3.Average number of employees > 250
Field of Operation
Summary
Logic Investments Ltd is a private limited company registered in England/Wales with the registration number 07092136. The company was founded fifteen years ago on December 01, 2009, and registered at ME10 3TB, England, Sittingbourne, St Georges Business Park, Castle Road. The address is probably real as only one company registered at the same address. Its status is active. The company operates in the security and commodity contracts dealing activities industries. Officially, it has one owner or PSCs, five directors, and ten employees.
It's a large company as it met two conditions of three: turnover more than £36 million, balance sheet more than £18 million, employees more than 250. The last reported current assets is £403,630, and the revenue is £984,838.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- Oberon Securities Ltd
- 2 years
- 50%+
-
Resident of United Kingdom
Managers
-
Individual
- 1 year
- 10
-
Resident of United Kingdom
-
Individual
- 1 year
- 9
-
Resident of United Kingdom
-
Individual
- 1 year
- 3
-
Resident of United Kingdom
-
Individual
- 5 years
- 1
-
Resident of United Kingdom
-
Individual
- 15 years
- 2
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted six months ago.
Last news
-
Second filing of a statement of capital following an allotment of shares on 2024-09-27Download 4 pages pdf report
-
Second filing of a statement of capital following an allotment of shares on 2024-12-31Download 4 pages pdf report
-
Statement of capital following an allotment of shares on 2025-03-28Download 3 pages pdf report
Logic Investments Ltd controls
Owns & Controls
-
Corporate
- 4 years
- psc
-
Resident of United Kingdom
FAQ about Logic Investments Ltd
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