Logit.Io Ltd

Company Name	Logit.Io Ltd
Directors	Lee Smith and Carol Louise Smith
Company Status	Active
Company Number	07167696
Category	Private Limited Company
Incorporation Date	24 February 2010(14 years, 2 months ago)
Previous Name	Smith Software Ltd

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Directors

Director Name	Mr Lee Smith
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	24 February 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mynshull House 78 Churchgate Stockport Cheshire SK1 1YJ

Director Name	Mrs Carol Louise Smith
Date of Birth	December 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	17 April 2018(8 years, 1 month after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	England
Correspondence Address	Mynshull House 78 Churchgate Stockport Cheshire SK1 1YJ

Secretary Name	Miss Nicola Jones
Status	Resigned
Appointed	24 February 2010(same day as company formation)
Role	Company Director
Correspondence Address	25 Rosewood Drive Moreton Wirral CH46 6JA Wales

Director Name	Mr Charles Daniel Patrick McEvoy
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2018(8 years, 1 month after company formation)
Appointment Duration	1 month (resigned 23 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	The Lexicon Mount Street Manchester M2 5NT

Director Name	Mr Daniel James Quirk
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2018(8 years, 1 month after company formation)
Appointment Duration	1 month (resigned 23 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Lexicon Mount Street Manchester M2 5NT

Contact

Website	www.smithsoftware.co.uk/

Location

Registered Address	Mynshull House 78 Churchgate Stockport Cheshire SK1 1YJ
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central
Built Up Area	Greater Manchester
Address Matches	Over 400 other UK companies use this postal address

Shareholders

5 at £1	Lee Smith 100.00% Ordinary

Financials

Year	2014
Net Worth	£5,214
Cash	£20,837
Current Liabilities	£21,710

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	24 February 2024 (2 months ago)
Next Return Due	10 March 2025 (10 months, 2 weeks from now)

Filing History

24 January 2024	Total exemption full accounts made up to 31 March 2023 (8 pages)
8 March 2023	Confirmation statement made on 24 February 2023 with no updates (3 pages)
6 March 2023	Total exemption full accounts made up to 31 March 2022 (8 pages)
24 February 2022	Confirmation statement made on 24 February 2022 with no updates (3 pages)
23 December 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
24 February 2021	Confirmation statement made on 24 February 2021 with no updates (3 pages)
19 February 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
8 February 2021	Director's details changed for Mrs Carol Louise Smith on 5 February 2021 (2 pages)
5 February 2021	Registered office address changed from The Lexicon Mount Street Manchester M2 5NT England to 76 Manchester Road Denton Manchester M34 3PS on 5 February 2021 (1 page)
23 March 2020	Confirmation statement made on 24 February 2020 with no updates (3 pages)
24 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
28 March 2019	Confirmation statement made on 24 February 2019 with updates (5 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
6 June 2018	Termination of appointment of Charles Daniel Patrick Mcevoy as a director on 23 May 2018 (1 page)
6 June 2018	Termination of appointment of Daniel James Quirk as a director on 23 May 2018 (1 page)
1 May 2018	Appointment of Mrs Carol Louise Smith as a director on 17 April 2018 (2 pages)
17 April 2018	Appointment of Mr Charles Daniel Patrick Mcevoy as a director on 17 April 2018 (2 pages)
17 April 2018	Appointment of Mr Daniel James Quirk as a director on 17 April 2018 (2 pages)
8 March 2018	Confirmation statement made on 24 February 2018 with no updates (3 pages)
8 January 2018	Registered office address changed from 4303 Beetham Tower 301 Deansgate Manchester M3 4LX to The Lexicon Mount Street Manchester M2 5NT on 8 January 2018 (1 page)
8 January 2018	Registered office address changed from 4303 Beetham Tower 301 Deansgate Manchester M3 4LX to The Lexicon Mount Street Manchester M2 5NT on 8 January 2018 (1 page)
28 June 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
28 June 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
8 March 2017	Confirmation statement made on 24 February 2017 with updates (5 pages)
8 March 2017	Confirmation statement made on 24 February 2017 with updates (5 pages)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
17 September 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-15 (3 pages)
17 September 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-15 (3 pages)
7 April 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 5 (3 pages)
7 April 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 5 (3 pages)
16 June 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
16 June 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
13 March 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 5 (3 pages)
13 March 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 5 (3 pages)
29 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
29 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
24 March 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 5 (3 pages)
24 March 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 5 (3 pages)
4 December 2013	Registered office address changed from Apartment 4306 Beetham Tower 301 Deansgate Manchester M3 4LX United Kingdom on 4 December 2013 (1 page)
4 December 2013	Registered office address changed from Apartment 4306 Beetham Tower 301 Deansgate Manchester M3 4LX United Kingdom on 4 December 2013 (1 page)
4 December 2013	Registered office address changed from Apartment 4306 Beetham Tower 301 Deansgate Manchester M3 4LX United Kingdom on 4 December 2013 (1 page)
13 September 2013	Total exemption full accounts made up to 31 March 2013 (19 pages)
13 September 2013	Total exemption full accounts made up to 31 March 2013 (19 pages)
8 March 2013	Registered office address changed from 25 Rosewood Drive Moreton Wirral CH46 6JA United Kingdom on 8 March 2013 (1 page)
8 March 2013	Registered office address changed from 25 Rosewood Drive Moreton Wirral CH46 6JA United Kingdom on 8 March 2013 (1 page)
8 March 2013	Registered office address changed from 25 Rosewood Drive Moreton Wirral CH46 6JA United Kingdom on 8 March 2013 (1 page)
8 March 2013	Annual return made up to 24 February 2013 with a full list of shareholders (3 pages)
8 March 2013	Annual return made up to 24 February 2013 with a full list of shareholders (3 pages)
6 March 2013	Termination of appointment of Nicola Jones as a secretary (1 page)
6 March 2013	Termination of appointment of Nicola Jones as a secretary (1 page)
5 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
5 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
20 March 2012	Annual return made up to 24 February 2012 with a full list of shareholders (3 pages)
20 March 2012	Annual return made up to 24 February 2012 with a full list of shareholders (3 pages)
13 June 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
13 June 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
19 April 2011	Statement of capital following an allotment of shares on 18 April 2011 GBP 5 (3 pages)
19 April 2011	Statement of capital following an allotment of shares on 18 April 2011 GBP 5 (3 pages)
15 March 2011	Annual return made up to 24 February 2011 with a full list of shareholders (3 pages)
15 March 2011	Annual return made up to 24 February 2011 with a full list of shareholders (3 pages)
30 March 2010	Current accounting period extended from 28 February 2011 to 31 March 2011 (3 pages)
30 March 2010	Current accounting period extended from 28 February 2011 to 31 March 2011 (3 pages)
24 February 2010	Incorporation (23 pages)
24 February 2010	Incorporation (23 pages)

Logit.Io Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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