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LOGIFUTURE (UK) LIMITED

LOGIFUTURE (UK) LIMITED is an active private limited company, incorporated on 22 June 2009. The nature of the business is Other information technology service activities. The company's registered office is on Buckingham Palace Road, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. LOGIFUTURE (UK) LIMITED has two previous names, the most recent of which was LOGISPIN (UK) LIMITED. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number06940543
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/06/2009
Country of OriginUnited Kingdom

Registered Office

PO BoxSW1W 9SH
Address Line 1123 WEWORK C/O LOGISPIN UK LTD
Address Line 2123 BUCKINGHAM PALACE ROAD
Post TownLONDON
CountryENGLAND
PostcodeSW1W 9SH

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date08/10/2024
Last Made Up Date24/09/2023

Return

Next Due Date20/07/2017
Last Made Up Date22/06/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From 26/07/2023 onwards:
LOGIFUTURE (UK) LIMITED
From 12/02/2010 to 26/07/2023:
LOGISPIN (UK) LIMITED
Prior to 12/02/2010:
THELCO LIMITED

Directors

(The company's officers)
MR VINCENZO EMANUELE ROCCO
(~34 year old Italian national)
SW1W 9SH, 123 WEWORK C/O LOGISPIN UK LTD, 123 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SH, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 09/09/2021
MR THOMAS TESTI
(~35 year old Italian national)
SW1W 9SH, 123 WEWORK C/O LOGISPIN UK LTD, 123 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SH, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 09/09/2021
MR DARIO TRASI
(~41 year old Italian national)
SW1W 9SH, 123 WEWORK C/O LOGISPIN UK LTD, 123 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SH, ENGLAND
  • Current Director
  • Gives occupation as PRODUCT DEVELOPMENT DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/11/2015

Shareholders

(Persons of Significant Control)
Mr Lorenzo Nesti
(~34 year old Italian national)
SW1W 9SH, 123, Wework C/O Logispin Uk Ltd, 123 Buckingham Palace Road, London, SW1W 9SH, England
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
AFRICA FINTECH HOLDINGS LIMITED
  • MR VINCENZO EMANUELE ROCCO
AFRICA FINTECH LTD
  • MR VINCENZO EMANUELE ROCCO
  • MR VINCENZO EMANUELE ROCCO
BAHNO LIMITED
  • MR VINCENZO EMANUELE ROCCO
FLOR DE MADRE LIMITED
  • MR VINCENZO EMANUELE ROCCO
  • MR VINCENZO EMANUELE ROCCO
SIMONE MARTUCCI LIMITED
  • MR VINCENZO EMANUELE ROCCO
SOULS OF CHANGE LIMITED
  • MR THOMAS TESTI
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

LOGIFUTURE (UK) LIMITED: Maps

Maps show the location of the postcode of the registered office, SW1W 9SH.

Map of LOGIFUTURE (UK) LIMITED at local scale
Map of LOGIFUTURE (UK) LIMITED at local scale
Map of LOGIFUTURE (UK) LIMITED at district scale
Map of LOGIFUTURE (UK) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW1W 9SH

Other companies with registered offices in SW1W 9SH:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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