Doclogica Ltd
- Company number
- 04903847
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Sep 2003
- Nature of business
- Non-specialised wholesale trade
Other information technology service activities
Other business support service activities n.e.c.
Registered office
Previous names
- Ideal Awnings Limited (until 19 Aug 2004)
- Ideal Skin Limited (until 13 Mar 2007)
- Skinlogic Direct Limited (until 27 Jun 2012)
- Tecspa Ltd (until 3 Aug 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JOSEPH-SMITH, Charlotte Samantha | Director | 19 Jan 2026 | |
| JOSEPH, Jamil Michelle | Director | 11 Nov 2025 | 17 Jan 2026 |
| JOSEPH-SMITH, Charlotte Samantha | Director | 16 Dec 2019 | 11 Nov 2025 |
| JOSEPH-SMITH, Charlotte Samantha | Secretary | 1 Aug 2018 | 11 Nov 2025 |
| JOSEPH, Jamil Michelle | Director | 1 Nov 2018 | 31 May 2019 |
| SMITH, Daniel James | Secretary | 1 Nov 2018 | 23 Apr 2019 |
| JOSEPH, Jamil | Secretary | 30 Jul 2012 | 1 Nov 2018 |
| SMITH, Daniel James | Director | 27 Jun 2012 | 1 Nov 2018 |
| JOSEPH, Jamil Michelle | Director | 23 Sep 2003 | 27 Jun 2012 |
| JOSEPH, Angela Dawn | Secretary | 23 Sep 2003 | 31 Jul 2011 |
| HCS SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 18 Sep 2003 | 23 Sep 2003 |
| HANOVER DIRECTORS LIMITED | Corporate-Nominee-Director | 18 Sep 2003 | 23 Sep 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jamil Michelle Joseph | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
11 Nov 2025 | |
| Mr Jamil Michelle Joseph | Significant Influence Or Control | 14 Apr 2019 | 31 May 2019 |
| Mr Daniel James Smith | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
1 Nov 2016 | 1 Nov 2018 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 | £21 | - |
| 31 Dec 2024 Dormant | £2 | - |
| 31 Dec 2023 Dormant | £2 | - |
| 31 Dec 2022 Dormant | £2 | - |
| 31 Dec 2021 Dormant | £2 | - |
| 31 Dec 2020 Dormant | £2 | - |
| 31 Dec 2019 Dormant | £2 | - |
| 31 Dec 2018 Dormant | £2 | - |
| 31 Dec 2017 Dormant | £2 | - |
| 31 Dec 2016 Dormant | £1 | - |
| 31 Dec 2015 Dormant | £2 | - |
| 31 Dec 2014 | -£1,023 | £235 |
| 31 Dec 2013 | -£4,676 | £1,035 |
| 31 Dec 2012 | -£1,166 | - |
| 31 Dec 2011 Dormant | £2 | - |
| 31 Dec 2010 Dormant | £1 | - |
| 31 Dec 2009 Dormant | £2 | £0 |
| 31 Dec 2008 Dormant | £2 | £0 |
| 31 Dec 2007 Dormant | £2 | £0 |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 30 Sep 2004 | - | - |
Connections
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