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Nulogic Holdings Limited
17122282
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
23-25 Warwick Street, Leamington Spa, CV32 5LA
Incorporated 27/03/2026
Compliance
Next accounts due
27/12/2027
On track
Confirmation statement
Last:
Due 09/04/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Persons with Significant Control
Mr Aron Levi Wint
50–75% shares
50–75% votes
British · England · Age 33
23-25, Warwick Street, Leamington Spa, CV32 5LA
Notified 27/03/2026
Mr David Hitchings
25–50% shares
25–50% votes
British · England · Age 35
23-25, Warwick Street, Leamington Spa, CV32 5LA
Notified 02/04/2026
Change History
status → active
2026-05-01Active
type → ltd
2026-05-01Private Limited Company
address line1 → 23-25 Warwick Street
2026-05-0123-25 WARWICK STREET
post town → Leamington Spa
2026-05-01LEAMINGTON SPA
Filing History8 filings
Accounts date changed
change account reference date company current extended
01/07/20261 page · PDF
Director appointed
appoint person director company with name date
15/05/20262 pages · PDF
PSC notified
notification of a person with significant control
15/05/20262 pages · PDF
PSC changed
change to a person with significant control
15/05/20262 pages · PDF
Shares allotted
capital allotment shares
15/05/20263 pages · PDF
MA
memorandum articles
02/05/202635 pages · PDF
RESOLUTIONS
resolution
02/05/20261 page · PDF
Incorporated
incorporation company
27/03/202611 pages · PDF