Logic 360 Ltd

07818312

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

HARRIOTT DRIVE HARRIOTT DRIVE, WARWICK, CV34 6TJ

Incorporated 20/10/2011

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/01/2026

Due 03/02/2027

On track

Industry

78300

Human resources provision and management of human resources functions

Officers

Mr Gilliam Hendrik Viviers

director · Since 20/10/2011

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 2 other boards

Mr Emanuel Addae

secretary · Since 01/01/2015

Mr Heath Simon Evans

director · Since 01/04/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 24 other boards

Mr Emanuel Crenstil Addae

director · Since 01/04/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Mr David John Evans

director · Since 16/02/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 4 other boards

Mr Willem Jacobus Jordaan

director · Since 23/05/2025

DIRECTOR

SOUTH AFRICAN · ENGLAND · Age 47

Mrs Donna Loye

director · Since 23/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 47

Persons with Significant Control

Assured Group Holdings Limited

25–50% shares

25–50% votes

Appoint directors

Heathcote Estate Works, Harriott Drive, Warwick, CV34 6TJ

Reg: 06382451 · Companies Register Of England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Mr Gilliam Hendrik Viviers

25–50% shares

ownership-of-shares-25-to-50-percent-as-firm

25–50% votes

Appoint directors

British · England · Age 50

Harriott Drive, Harriott Drive, Warwick, CV34 6TJ

Notified 07/06/2016

Charges2 outstanding

Charge

outstanding

RBS INVOICE FINANCE LTD

Created 23/11/2018Registered 26/11/2018

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 30/11/2017Registered 06/12/2017