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Company Information for

MISS LOGIC LTD

2ND FLOOR, HEATHMANS HOUSE, 19 HEATHMANS ROAD, LONDON, SW6 4TJ,
Company Registration Number
05251114
Private Limited Company
Active

Company Overview

About Miss Logic Ltd
MISS LOGIC LTD was founded on 2004-10-05 and has its registered office in London. The organisation's status is listed as "Active". Miss Logic Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MISS LOGIC LTD
 
Legal Registered Office
2ND FLOOR, HEATHMANS HOUSE
19 HEATHMANS ROAD
LONDON
SW6 4TJ
Other companies in SW6
 
Filing Information
Company Number 05251114
Company ID Number 05251114
Date formed 2004-10-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 05/10/2015
Return next due 02/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 21:25:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MISS LOGIC LTD
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Company Officers of MISS LOGIC LTD

Current Directors
Officer Role Date Appointed
HAGGARDS & CO LIMITED
 Company Secretary 2004-10-05
SUSANNE KRISTINA LINNEA SAMUELSSON
 Director 2004-10-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HAGGARDS & CO LIMITED WILLIAM CHARLES MACKINNON LIMITED Company Secretary 2008-06-17 CURRENT 2008-06-17 Active
HAGGARDS & CO LIMITED THE GLOBAL PR NETWORK LIMITED Company Secretary 2008-01-03 CURRENT 2008-01-03 Active - Proposal to Strike off
HAGGARDS & CO LIMITED H2 INTERNATIONAL LIMITED Company Secretary 2007-09-21 CURRENT 2000-08-17 Active - Proposal to Strike off
HAGGARDS & CO LIMITED MADDOX AND ASSOCIATES LIMITED Company Secretary 2007-09-19 CURRENT 2007-09-19 Active
HAGGARDS & CO LIMITED PEACH T.V LTD. Company Secretary 2007-06-27 CURRENT 2001-08-06 Active
HAGGARDS & CO LIMITED FUSIONWORKS 360 LIMITED Company Secretary 2007-02-12 CURRENT 2007-02-12 Active
HAGGARDS & CO LIMITED PMS PERSONNEL MANAGEMENT SERVICES UK LIMITED Company Secretary 2006-10-02 CURRENT 2006-10-02 Dissolved 2017-04-11
HAGGARDS & CO LIMITED DESIGN AND DESIGN LIMITED Company Secretary 2006-09-22 CURRENT 2006-09-22 Active
HAGGARDS & CO LIMITED HARDY ROUX LIMITED Company Secretary 2006-09-19 CURRENT 1988-07-12 Dissolved 2014-01-07
HAGGARDS & CO LIMITED DJI CONSULT LIMITED Company Secretary 2006-09-04 CURRENT 2006-07-20 Dissolved 2014-05-06
HAGGARDS & CO LIMITED OXANE LIMITED Company Secretary 2006-07-01 CURRENT 1998-09-11 Active
HAGGARDS & CO LIMITED BVHG EUROPE LIMITED Company Secretary 2006-06-28 CURRENT 2005-05-27 Active
HAGGARDS & CO LIMITED ARTILLERY HOUSE LTD Company Secretary 2006-06-01 CURRENT 1998-04-22 Dissolved 2014-05-13
HAGGARDS & CO LIMITED ART LONDON LTD Company Secretary 2006-06-01 CURRENT 2000-09-13 Dissolved 2015-10-16
HAGGARDS & CO LIMITED ARTIS EDUCATION LIMITED Company Secretary 2006-03-02 CURRENT 2006-03-02 Liquidation
HAGGARDS & CO LIMITED LYNDOCO LTD. Company Secretary 2006-02-15 CURRENT 2005-02-10 Dissolved 2017-12-12
HAGGARDS & CO LIMITED BEAUCHAMP BUREAU LIMITED Company Secretary 2005-11-23 CURRENT 2000-11-08 Dissolved 2015-12-14
HAGGARDS & CO LIMITED BEAUCHAMP CHAUFFEUR SERVICES LIMITED Company Secretary 2005-11-23 CURRENT 2003-12-05 Active
HAGGARDS & CO LIMITED BEAUCHAMP PARTNERS LIMITED Company Secretary 2005-11-23 CURRENT 2003-11-14 Active
HAGGARDS & CO LIMITED PREMIER VINTNERS LIMITED Company Secretary 2005-04-14 CURRENT 2004-02-23 Liquidation
HAGGARDS & CO LIMITED KEY-2 LUXURY LTD Company Secretary 2004-10-12 CURRENT 2004-10-12 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-16MICRO ENTITY ACCOUNTS MADE UP TO 31/10/23
2023-10-09CONFIRMATION STATEMENT MADE ON 05/10/23, WITH NO UPDATES
2023-06-05MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2023-06-02Termination of appointment of Haggards & Co Limited on 2023-06-01
2022-10-06CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES
2022-10-06CS01CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES
2022-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-10-05CS01CONFIRMATION STATEMENT MADE ON 05/10/21, WITH NO UPDATES
2021-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-10-07CS01CONFIRMATION STATEMENT MADE ON 05/10/20, WITH NO UPDATES
2020-04-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-10-21CS01CONFIRMATION STATEMENT MADE ON 05/10/19, WITH NO UPDATES
2019-05-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-10-17CS01CONFIRMATION STATEMENT MADE ON 05/10/18, WITH NO UPDATES
2018-06-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 05/10/17, WITH NO UPDATES
2017-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/17 FROM C/O Haggards Crowther Heathmans House 19 Heathmans Road London SW6 4TJ
2017-06-02AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2016-06-17AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-23AR0105/10/15 ANNUAL RETURN FULL LIST
2015-04-19AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-24LATEST SOC24/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-24AR0105/10/14 ANNUAL RETURN FULL LIST
2014-03-12AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-20LATEST SOC20/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-20AR0105/10/13 ANNUAL RETURN FULL LIST
2013-07-12AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-08AR0105/10/12 ANNUAL RETURN FULL LIST
2012-07-26AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-21AR0105/10/11 ANNUAL RETURN FULL LIST
2011-10-21CH04SECRETARY'S DETAILS CHNAGED FOR HAGGARDS & CO LIMITED on 2011-01-01
2011-07-12AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-26AR0105/10/10 ANNUAL RETURN FULL LIST
2010-10-26CH04SECRETARY'S DETAILS CHNAGED FOR HAGGARDS & CO LIMITED on 2010-09-01
2010-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/10 FROM C/O Haggards Crowther Matrix Studios 91 Peterborough Road London SW6 3BU
2010-05-10AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-24AR0105/10/09 ANNUAL RETURN FULL LIST
2009-11-24CH04SECRETARY'S DETAILS CHNAGED FOR HAGGARDS & CO LIMITED on 2009-10-02
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSANNE KRISTINA LINNEA SAMUELSSON / 02/10/2009
2009-06-19AA31/10/08 TOTAL EXEMPTION SMALL
2008-10-15363aRETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
2008-04-10AA31/10/07 TOTAL EXEMPTION SMALL
2007-10-18363aRETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS
2007-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-10-09363aRETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
2006-04-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2006-03-27287REGISTERED OFFICE CHANGED ON 27/03/06 FROM: 27 INGLETHORPE STREET LONDON SW6 6NS
2005-11-02363(288)DIRECTOR'S PARTICULARS CHANGED
2005-11-02363sRETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS
2004-10-07288cDIRECTOR'S PARTICULARS CHANGED
2004-10-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
592 - Sound recording and music publishing activities
59200 - Sound recording and music publishing activities




Licences & Regulatory approval
We could not find any licences issued to MISS LOGIC LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MISS LOGIC LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MISS LOGIC LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.119
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 59200 - Sound recording and music publishing activities

Filed Financial Reports
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MISS LOGIC LTD

Intangible Assets
Patents
We have not found any records of MISS LOGIC LTD registering or being granted any patents
Domain Names

MISS LOGIC LTD owns 4 domain names.

playbackfilms.co.uk   london4kidz.co.uk   london4music.co.uk   london4pets.co.uk  

Trademarks
We have not found any records of MISS LOGIC LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MISS LOGIC LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59200 - Sound recording and music publishing activities) as MISS LOGIC LTD are:

AUDIOGO LIMITED £ 192,044
PHONOGRAPHIC PERFORMANCE LIMITED £ 23,118
THE FORENSIC PSYCHOLOGY AGENCY LIMITED £ 6,640
TALKING NEWSPAPER ENTERPRISES LIMITED £ 6,588
SOUND ADVICE LIMITED £ 4,738
TANGENT MANAGEMENT LIMITED £ 4,287
ALEXANDER BLACK LIMITED £ 3,331
OAKHILL PUBLISHING LIMITED £ 3,227
OUT OF THE ARK LIMITED £ 3,113
SOUNDHOUSE MEDIA LIMITED £ 2,300
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
Outgoings
Business Rates/Property Tax
No properties were found where MISS LOGIC LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MISS LOGIC LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MISS LOGIC LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW6 4TJ