| Company Name | Logical Holdings Limited |
|---|---|
| Director | Gary Scott |
| Company Status | Active |
| Company Number | 11688287 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 2018(5 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Gary Scott |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 November 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Floor 6 The Lumen St James Boulevard Newcastle Helix Newcastle Upon Tyne NE4 5BZ |
| Secretary Name | Dr Helen Estyn-Jones |
|---|---|
| Status | Current |
| Appointed | 25 February 2020(1 year, 3 months after company formation) |
| Appointment Duration | 4 years, 1 month |
| Role | Company Director |
| Correspondence Address | Floor 6 The Lumen St James Boulevard Newcastle Helix Newcastle Upon Tyne NE4 5BZ |
Location
| Registered Address | Floor 6 The Lumen St James Boulevard Newcastle Helix Newcastle Upon Tyne NE4 5BZ |
|---|---|
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Group |
| Accounts Year End | 30 December |
Returns
| Latest Return | 19 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 3 December 2024 (7 months, 2 weeks from now) |
Filing History
| 15 December 2020 | Confirmation statement made on 19 November 2020 with updates (4 pages) |
|---|---|
| 20 November 2020 | Group of companies' accounts made up to 31 December 2019 (26 pages) |
| 16 October 2020 | Statement of capital following an allotment of shares on 19 September 2020
|
| 25 February 2020 | Appointment of Dr Helen Estyn-Jones as a secretary on 25 February 2020 (2 pages) |
| 3 December 2019 | Confirmation statement made on 19 November 2019 with updates (4 pages) |
| 6 November 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 4 October 2019 | Statement of capital following an allotment of shares on 19 September 2019
|
| 30 September 2019 | Previous accounting period shortened from 30 November 2019 to 31 December 2018 (3 pages) |
| 16 May 2019 | Memorandum and Articles of Association (30 pages) |
| 25 April 2019 | Resolutions
|
| 28 March 2019 | Resolutions
|
| 28 March 2019 | Particulars of variation of rights attached to shares (2 pages) |
| 28 March 2019 | Change of share class name or designation (2 pages) |
| 21 March 2019 | Statement of capital following an allotment of shares on 14 January 2019
|
| 20 November 2018 | Incorporation Statement of capital on 2018-11-20
|