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- LOGICAL OFFICE LIMITED
LOGICAL OFFICE LIMITED
Active - Accounts Filed
General Information
NAME
LOGICAL OFFICE LIMITED
COMPANY NUMBER
03157537
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
12/02/1996
(28 years and 9 months old)
WEBSITE
www.logical-office.com
CONFIRMATION STATEMENT MADE UP TO
10/10/2023
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
18/03/2005
21/02/2007
LOGICAL PLANET LIMITED
View all previous names
Previous Names
18/03/2005 21/02/2007 LOGICAL PLANET LIMITED
24/10/2003 18/03/2005 LOGICAL PLANET PLC
31/08/2001 24/10/2003 LOGICAL PLANET LIMITED
17/05/2001 31/08/2001 SOFTWARE DISTRIBUTION LIMITED
26/03/2001 17/05/2001 COMMSTRACK LIMITED
02/06/1997 26/03/2001 APPLIED NEW TECHNOLOGY LIMITED
12/02/1996 02/06/1997 WYVERNCROFT LIMITED
LONDON
NW5 2SB
Telephone: 02074827077
TPS: No
Unit 7
Apollo Studios
Charlton Kings Road
London
NW5 2SB
Telephone: 74827077
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 09/07/2024 | Event: New Accounts filed |
Date: 01/05/2024 | Event: Thi Nhung Hoa Ho (929098652) has left the board |
Date: 18/11/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LOGICAL OFFICE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LOGICAL OFFICE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LOGICAL OFFICE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
22/02/1996 - Present (28 years and 8 months) Born in Dec 1951 (age: 72) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 12 |
View Report |
04/01/2016 - Present (8 years and 10 months) Born in Jan 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/04/2022 - Present (2 years and 7 months) Born in Apr 1996 (age: 28) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
12/02/1996 - Present (28 years and 9 months) 12/02/1996 - Present (28 years and 9 months) Born in May 1919 |
Status: Resigned | Position: Secretary | Appointments:
Current: 92 Past: 49177 |
View Report |
12/02/1996 - Present (28 years and 9 months) 12/02/1996 - Present (28 years and 9 months) Born in Dec 1953 |
Status: Resigned | Position: Director | Appointments:
Current: 48 Past: 31077 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 09/07/2024 | Event: New Accounts filed |
Date: 01/05/2024 | Event: Thi Nhung Hoa Ho (929098652) has left the board |
Date: 18/11/2023 | Event: New Confirmation Statement filed |
Date: 23/07/2023 | Event: New Accounts filed |
Date: 19/11/2022 | Event: New Confirmation Statement filed |
Date: 05/07/2022 | Event: New Accounts filed |
Date: 05/07/2022 | Event: New Confirmation Statement filed |
Date: 07/04/2022 | Event: New Board Member Josh Brandon Powell (929442834) Appointed |
Date: 05/01/2022 | Event: New Board Member Thi Nhung Hoa Ho (929098652) Appointed |
Date: 25/12/2020 | Event: New Confirmation Statement filed |
Date: 08/07/2020 | Event: New Accounts filed |
Date: 08/07/2020 | Event: New Accounts filed |
Date: 15/11/2019 | Event: New Confirmation Statement filed |
Date: 11/06/2019 | Event: New Accounts filed |
Date: 27/11/2018 | Event: New Confirmation Statement filed |
Date: 23/10/2018 | Event: New Accounts filed |
Date: 20/11/2017 | Event: New Confirmation Statement filed |
Date: 20/06/2017 | Event: New Accounts filed |
Date: 25/11/2016 | Event: New Confirmation Statement filed |
Date: 04/11/2016 | Event: New Accounts filed |
Date: 07/01/2016 | Event: New Board Member Jorge Manuel Dominguez (920390868) Appointed |
Date: 20/11/2015 | Event: New Confirmation Statement filed |
Date: 18/11/2015 | Event: Mark Peters (911095110) has left the board |
Date: 27/06/2015 | Event: New Accounts filed |
Date: 24/11/2014 | Event: New Confirmation Statement filed |
Date: 25/06/2014 | Event: New Accounts filed |
Date: 23/11/2013 | Event: New Confirmation Statement filed |
Date: 16/07/2013 | Event: New Accounts filed |
Date: 15/01/2013 | Event: New Confirmation Statement filed |
Date: 18/12/2012 | Event: New Accounts filed |
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