SMARTLOGIC HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
SMARTLOGIC HOLDINGS LIMITED

COMPANY NUMBER
06017146

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62012 - Business and domestic software development

INCORPORATION DATE
04/12/2006 (18years old)

WEBSITE
www.smartlogic.com

CONFIRMATION STATEMENT MADE UP TO
09/09/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
04/12/2006 22/05/2007
AVENUE SHELFCO 28 LIMITED

REGISTERED ADDRESS

1ST FLOOR WEST DAVIDSON HOUSE, FORBURY SQUARE, READING
BERKSHIRE
RG1 3EU

Telephone: 02031764500
TPS: No

TRADING ADDRESSES

1st Floor West Davidson House
Forbury Square
Reading
Berkshire RG1 3EU
RG1 3EU

200 Aldersgate
London
EC1A 4HD

Telephone: 31764500

Credit Risk Overview

Want to learn more about SMARTLOGIC HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

- £4.2M

224.48%

TOTAL LIABILITIES

£5.2M

NET ASSETS

- £4.2M

224.48%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

9

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
SMARTLOGIC HOLDINGS LIMITED	Active - Accounts Filed	View Report
SMARTLOGIC SCHEMASERVER LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 16/09/2024	Event: New Confirmation Statement filed
Date: 22/01/2024	Event: New Accounts filed
Date: 22/01/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about SMARTLOGIC HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about SMARTLOGIC HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

- £4.2M

224.48%

TOTAL LIABILITIES

£5.2M

NET ASSETS

- £4.2M

224.48%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

9

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MARKLOGIC CORPORATION	Owned: 99.41 %	Shares: 917,939	Price per share: £1.00	Total Value: £917,939.00
PROGRESS SOFTWARE CORPORATION	Owned: 0.59 %	Shares: 548,797	Price per share: £0.01	Total Value: £5,487.97

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Matthieu Jean Nady Jonglez 02/04/2007 - Present (17 years and 8 months) Born in Aug 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	View Report
Zechariah Tharsing-White 18/05/2023 - Present (1 years and 7 months) Born in May 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
Domenic Lococo 18/05/2023 - Present (1 years and 7 months) Born in Feb 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 5 Past: 3	View Report
M SOUB NOMINEES LIMITED 04/12/2006 - 02/04/2007 (3 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 122	View Report
M B SECRETARIES LIMITED 04/12/2006 - 02/04/2007 (3 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 4 Past: 123	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
SMARTLOGIC HOLDINGS LIMITED	Active - Accounts Filed	View Report
SMARTLOGIC SCHEMASERVER LIMITED	Company is dissolved	View Report
SMARTLOGIC SEMAPHORE LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 16/09/2024	Event: New Confirmation Statement filed
Date: 22/01/2024	Event: New Accounts filed
Date: 22/01/2024	Event: New Confirmation Statement filed
Date: 22/06/2023	Event: Jeremy Michael Charles Bentley (907558812) has left the board
Date: 02/06/2023	Event: Rupert Bentley (912183885) has left the board
Date: 02/06/2023	Event: New Board Member Domenic Lococo (926934360) Appointed
Date: 02/06/2023	Event: New Board Member Zechariah Tharsing-White (930964795) Appointed
Date: 26/01/2023	Event: New Accounts filed
Date: 09/12/2022	Event: New Confirmation Statement filed
Date: 10/02/2022	Event: New Confirmation Statement filed
Date: 26/11/2021	Event: Hugh Fitzwilliam Lay (912173970) has left the board
Date: 26/11/2021	Event: James Brown (915473508) has left the board
Date: 26/11/2021	Event: Frank Bury (911024659) has left the board
Date: 26/11/2021	Event: Hugh Fitzwilliam Lay (912173970) has left the board
Date: 26/11/2021	Event: Jeffrey Alan Laughlin (915473400) has left the board
Date: 26/11/2021	Event: James Brown (915473508) has left the board
Date: 26/11/2021	Event: Frank Bury (911024659) has left the board
Date: 26/11/2021	Event: Jeffrey Alan Laughlin (915473400) has left the board
Date: 26/11/2021	Event: Jeffrey Alan Laughlin (915473400) has left the board
Date: 26/11/2021	Event: James Brown (915473508) has left the board
Date: 26/11/2021	Event: Frank Bury (911024659) has left the board
Date: 26/11/2021	Event: Hugh Fitzwilliam Lay (912173970) has left the board
Date: 05/11/2021	Event: New Accounts filed
Date: 05/11/2021	Event: New Accounts filed
Date: 23/12/2020	Event: New Confirmation Statement filed
Date: 22/12/2020	Event: New Accounts filed
Date: 31/10/2020	Event: New Accounts filed
Date: 24/12/2019	Event: New Confirmation Statement filed
Date: 14/12/2019	Event: New Accounts filed
Date: 20/12/2018	Event: New Confirmation Statement filed
Date: 20/10/2018	Event: New Accounts filed
Date: 19/12/2017	Event: New Confirmation Statement filed
Date: 17/10/2017	Event: New Accounts filed
Date: 15/01/2017	Event: New Accounts filed
Date: 16/12/2016	Event: New Annual Return filed
Date: 20/01/2016	Event: New Annual Return filed
Date: 07/01/2016	Event: New Accounts filed
Date: 05/02/2015	Event: New Annual Return filed
Date: 23/12/2014	Event: New Accounts filed
Date: 16/12/2014	Event: Change in Reg. Office
Date: 14/01/2014	Event: New Annual Return filed
Date: 29/10/2013	Event: New Accounts filed
Date: 08/01/2013	Event: New Accounts filed
Date: 07/01/2013	Event: New Annual Return filed

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SMARTLOGIC HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

- £4.2M

£5.2M

- £4.2M

People Overview

3

9

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

- £4.2M

£5.2M

- £4.2M

Accounts

People Overview

3

9

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™