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Company Information for

LOGONBOX LIMITED

4 YORKE STREET, HUCKNALL, NOTTINGHAM, NG15 7BT,
Company Registration Number
07495485
Private Limited Company
Active

Company Overview

About Logonbox Ltd
LOGONBOX LIMITED was founded on 2011-01-17 and has its registered office in Nottingham. The organisation's status is listed as "Active". Logonbox Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LOGONBOX LIMITED
 
Legal Registered Office
4 YORKE STREET
HUCKNALL
NOTTINGHAM
NG15 7BT
Other companies in NG15
 
Previous Names
NERVEPOINT TECHNOLOGIES LIMITED18/09/2017
Filing Information
Company Number 07495485
Company ID Number 07495485
Date formed 2011-01-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 17/01/2016
Return next due 14/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 17:50:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LOGONBOX LIMITED
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Companies with same name LOGONBOX LIMITED
The following companies were found which have the same name as LOGONBOX LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Logonbox, Inc. Delaware Unknown

Company Officers of LOGONBOX LIMITED

Current Directors
Officer Role Date Appointed
LEE DAVID PAINTER
Director 2011-01-17
Previous Officers
Officer Role Date Appointed Date Resigned
MAJID AMMAN LATIF
Director 2011-02-04 2012-01-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEE DAVID PAINTER HYPERSOCKET LTD Director 2013-06-20 CURRENT 2013-06-20 Active - Proposal to Strike off
LEE DAVID PAINTER COMPUTAFIX (NOTTINGHAM) LTD Director 2012-07-18 CURRENT 2012-07-18 Dissolved 2014-04-29
LEE DAVID PAINTER HOLIDAY COTTAGE ONLINE LIMITED Director 2011-11-21 CURRENT 2011-11-21 Dissolved 2014-03-04
LEE DAVID PAINTER HOLIDAY COTTAGE SOFTWARE LIMITED Director 2011-11-18 CURRENT 2011-11-18 Dissolved 2014-03-04
LEE DAVID PAINTER HYPERSOCKET SOFTWARE LIMITED Director 2011-11-18 CURRENT 2011-11-18 Active
LEE DAVID PAINTER JADAPTIVE LIMITED Director 2008-06-30 CURRENT 2008-06-30 Active

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
2024-02-07CONFIRMATION STATEMENT MADE ON 17/01/24, WITH UPDATES
2023-12-29MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-04-17Change of details for Mrs Kelly Painter as a person with significant control on 2023-04-17
2023-04-17Change of details for Mr Lee David Painter as a person with significant control on 2023-04-17
2023-03-06NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KELLY PAINTER
2023-03-06Change of details for Mr Lee David Painter as a person with significant control on 2023-03-06
2023-03-06CONFIRMATION STATEMENT MADE ON 17/01/23, WITH UPDATES
2022-12-29MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-02-08CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES
2022-02-08CS01CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES
2021-12-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-02-17CS01CONFIRMATION STATEMENT MADE ON 17/01/21, WITH NO UPDATES
2021-02-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-02-12CS01CONFIRMATION STATEMENT MADE ON 17/01/20, WITH UPDATES
2019-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-02-13CS01CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES
2018-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES
2017-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-09-18RES15CHANGE OF COMPANY NAME 18/09/17
2017-09-18CERTNMCOMPANY NAME CHANGED NERVEPOINT TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 18/09/17
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 1050
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2016-12-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-30LATEST SOC30/03/16 STATEMENT OF CAPITAL;GBP 1050
2016-03-30SH0101/03/16 STATEMENT OF CAPITAL GBP 1050
2016-02-17AR0117/01/16 ANNUAL RETURN FULL LIST
2016-02-17CH01Director's details changed for Mr Lee David Painter on 2015-11-01
2015-12-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 650
2015-08-17SH0101/08/15 STATEMENT OF CAPITAL GBP 650
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-24AR0117/01/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-07LATEST SOC07/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-07AR0117/01/14 ANNUAL RETURN FULL LIST
2014-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/14 FROM the Hawthorns Barnstone Road Langar Nottinghamshire NG13 9HH England
2013-10-15AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-01AR0117/01/13 ANNUAL RETURN FULL LIST
2012-10-09AA01Current accounting period extended from 31/01/13 TO 31/03/13
2012-10-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2012-02-01AR0117/01/12 ANNUAL RETURN FULL LIST
2012-01-05TM01APPOINTMENT TERMINATED, DIRECTOR MAJID LATIF
2011-02-04AP01DIRECTOR APPOINTED MR MAJID AMMAN LATIF
2011-02-04SH0104/02/11 STATEMENT OF CAPITAL GBP 2
2011-01-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-01-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to LOGONBOX LIMITED 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 LOGONBOX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LOGONBOX LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Creditors
Creditors Due Within One Year 2013-03-31 £ 21,675

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 LOGONBOX LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 2,319
Current Assets 2013-03-31 £ 3,087

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LOGONBOX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LOGONBOX LIMITED
Trademarks
We have not found any records of LOGONBOX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LOGONBOX LIMITED. 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 (62012 - Business and domestic software development) as LOGONBOX LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where LOGONBOX LIMITED 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 LOGONBOX LIMITED 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 LOGONBOX LIMITED 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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