# Neologic Digital Limited

## Details

- **Company number:** [14616079](https://find-and-update.company-information.service.gov.uk/company/14616079)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Jan 2023
- **Registered office:** 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 1ST SECRETARIES LIMITED | corporate-secretary | 3 May 2023 | 1 Mar 2024 |
| BOURNE, Michele | secretary | 25 Jan 2023 | 23 Apr 2026 |
| DEANE, Philip | secretary | 23 Apr 2026 |  |
| BOURNE, Stephen | director | 25 Jan 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stephen Bourne | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 25 Jan 2023 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jan 2025 | £1,191 | 1 |
| 31 Jan 2024 | £1,191 | 1 |






## Registered address

76,534 companies are registered at this address - likely a registration agent.