Logical Bridge Ltd

Company Name	Logical Bridge Ltd
Director	Simon Peter Mallinson
Company Status	Active
Company Number	08290012
Category	Private Limited Company
Incorporation Date	12 November 2012(11 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Simon Peter Mallinson
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	12 November 2012(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Core Bath Lane Science Central Newcastle Upon Tyne NE4 5TF

Director Name	Mr Graeme Mawson
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(2 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 31 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Core Bath Lane Science Central Newcastle Upon Tyne NE4 5TF

Director Name	Ms Victoria Turnbull
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2017(4 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 07 August 2017)
Role	Self Employed Chef
Country of Residence	United Kingdom
Correspondence Address	The Core Bath Lane Science Central Newcastle Upon Tyne NE4 5TF

Location

Registered Address	The Core Bath Lane Science Central Newcastle Upon Tyne NE4 5TF
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	Over 30 other UK companies use this postal address

Shareholders

20 at £1	Simon Mallinson 100.00% Ordinary

Financials

Year	2014
Net Worth	£26,701
Cash	£3,416
Current Liabilities	£18,470

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	12 November 2023 (5 months, 3 weeks ago)
Next Return Due	26 November 2024 (6 months, 3 weeks from now)

Filing History

13 November 2023	Confirmation statement made on 12 November 2023 with no updates (3 pages)
2 March 2023	Micro company accounts made up to 31 December 2022 (5 pages)
14 November 2022	Confirmation statement made on 12 November 2022 with no updates (3 pages)
7 March 2022	Micro company accounts made up to 31 December 2021 (5 pages)
12 November 2021	Confirmation statement made on 12 November 2021 with no updates (3 pages)
9 March 2021	Micro company accounts made up to 31 December 2020 (5 pages)
12 November 2020	Confirmation statement made on 12 November 2020 with no updates (3 pages)
11 February 2020	Micro company accounts made up to 31 December 2019 (5 pages)
12 November 2019	Confirmation statement made on 12 November 2019 with updates (4 pages)
11 March 2019	Micro company accounts made up to 31 December 2018 (5 pages)
14 November 2018	Confirmation statement made on 12 November 2018 with no updates (3 pages)
19 February 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
15 November 2017	Confirmation statement made on 12 November 2017 with updates (4 pages)
15 November 2017	Confirmation statement made on 12 November 2017 with updates (4 pages)
7 September 2017	Particulars of variation of rights attached to shares (2 pages)
7 September 2017	Particulars of variation of rights attached to shares (2 pages)
7 September 2017	Change of share class name or designation (2 pages)
7 September 2017	Change of share class name or designation (2 pages)
6 September 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (10 pages)
6 September 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (10 pages)
29 August 2017	Appointment of Ms Victoria Turnbull as a director on 7 August 2017 (2 pages)
29 August 2017	Termination of appointment of Victoria Turnbull as a director on 7 August 2017 (1 page)
29 August 2017	Appointment of Ms Victoria Turnbull as a director on 7 August 2017 (2 pages)
29 August 2017	Termination of appointment of Victoria Turnbull as a director on 7 August 2017 (1 page)
29 August 2017	Statement of capital following an allotment of shares on 7 August 2017 GBP 100 (3 pages)
29 August 2017	Statement of capital following an allotment of shares on 7 August 2017 GBP 100 (3 pages)
1 March 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
1 March 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
1 February 2017	Termination of appointment of Graeme Mawson as a director on 31 January 2017 (1 page)
1 February 2017	Termination of appointment of Graeme Mawson as a director on 31 January 2017 (1 page)
14 November 2016	Confirmation statement made on 12 November 2016 with updates (5 pages)
14 November 2016	Confirmation statement made on 12 November 2016 with updates (5 pages)
23 March 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
23 March 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
12 November 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 20 (3 pages)
12 November 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 20 (3 pages)
28 May 2015	Statement of capital following an allotment of shares on 27 May 2015 GBP 20 (3 pages)
28 May 2015	Statement of capital following an allotment of shares on 27 May 2015 GBP 20 (3 pages)
13 May 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
13 May 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
12 March 2015	Registered office address changed from 18 Oxnam Crescent Spital Tongues Newcastle upon Tyne Tyne and Wear NE2 4LX to The Core Bath Lane Science Central Newcastle upon Tyne NE4 5TF on 12 March 2015 (1 page)
12 March 2015	Registered office address changed from 18 Oxnam Crescent Spital Tongues Newcastle upon Tyne Tyne and Wear NE2 4LX to The Core Bath Lane Science Central Newcastle upon Tyne NE4 5TF on 12 March 2015 (1 page)
11 March 2015	Appointment of Mr Graeme Mawson as a director on 1 January 2015 (2 pages)
11 March 2015	Appointment of Mr Graeme Mawson as a director on 1 January 2015 (2 pages)
11 March 2015	Appointment of Mr Graeme Mawson as a director on 1 January 2015 (2 pages)
13 November 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 1 Statement of capital on 2014-11-13 GBP 1 (3 pages)
13 November 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 1 Statement of capital on 2014-11-13 GBP 1 (3 pages)
14 March 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
14 March 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
27 November 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 1 (3 pages)
27 November 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 1 (3 pages)
30 January 2013	Current accounting period extended from 30 November 2013 to 31 December 2013 (1 page)
30 January 2013	Current accounting period extended from 30 November 2013 to 31 December 2013 (1 page)
12 November 2012	Incorporation (22 pages)
12 November 2012	Incorporation (22 pages)

Logical Bridge Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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