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LOGIC WEALTH PLANNING LTD

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LOGIC WEALTH PLANNING LTD

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Key Data

Status

Active

Company No.

04206195

Incorporation date

26/04/2001

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Prince Of Wales 18/19, Salmon Fields Business, Village, Royton, Oldham OL2 6HTCopy
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Latest events (Record since 26/04/2001)
dot icon02/04/2026
Appointment of Miss Dee Annette Summers as a secretary on 2026-04-02
View PDF (2 pages)
dot icon30/03/2026
Confirmation statement made on 2026-03-25 with updates
View PDF (4 pages)
dot icon15/10/2025
Total exemption full accounts made up to 2025-05-31
View PDF (9 pages)
dot icon03/10/2025
Satisfaction of charge 042061950002 in full
View PDF (1 pages)
dot icon03/10/2025
Satisfaction of charge 042061950003 in full
View PDF (1 pages)
dot icon15/09/2025
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon25/03/2025
Confirmation statement made on 2025-03-25 with updates
View PDF (5 pages)
dot icon08/08/2024
Total exemption full accounts made up to 2024-05-31
View PDF (9 pages)
dot icon21/06/2024
Confirmation statement made on 2024-06-19 with updates
View PDF (4 pages)
dot icon16/10/2023
Total exemption full accounts made up to 2023-05-31
View PDF (10 pages)
dot icon21/06/2023
Confirmation statement made on 2023-06-19 with updates
View PDF (4 pages)
dot icon28/06/2022
Confirmation statement made on 2022-06-19 with updates
View PDF (4 pages)
dot icon21/02/2022
Total exemption full accounts made up to 2021-05-31
View PDF (9 pages)
dot icon23/06/2021
Confirmation statement made on 2021-06-19 with updates
View PDF (5 pages)
dot icon21/06/2021
Termination of appointment of George William Arthur Bylett as a director on 2021-06-18
View PDF (1 pages)
dot icon25/05/2021
Total exemption full accounts made up to 2020-05-31
View PDF (14 pages)
dot icon23/11/2020
Change of details for Mr Yiannakis Theodorou as a person with significant control on 2020-11-23
View PDF (2 pages)
dot icon23/11/2020
Registered office address changed from Prince of Wales House 18/19 Salmon Fields Business Village, Royton Oldham OL2 6HT to Prince of Wales 18/19 Salmon Fields Business Village, Royton Oldham OL2 6HT on 2020-11-23
View PDF (1 pages)
dot icon23/11/2020
Director's details changed for Mr George William Arthur Bylett on 2020-11-23
View PDF (2 pages)
dot icon19/06/2020
Confirmation statement made on 2020-06-19 with no updates
View PDF (3 pages)
dot icon25/02/2020
Total exemption full accounts made up to 2019-05-31
View PDF (9 pages)
dot icon26/07/2019
Appointment of Mr George Bylett as a director on 2019-07-09
View PDF (2 pages)
dot icon09/07/2019
Termination of appointment of Nathan Lewis as a director on 2019-07-03
View PDF (1 pages)
dot icon09/07/2019
Termination of appointment of Nathan Lewis as a secretary on 2019-07-03
View PDF (1 pages)
dot icon24/06/2019
Confirmation statement made on 2019-06-19 with no updates
View PDF (3 pages)
dot icon21/02/2019
Total exemption full accounts made up to 2018-05-31
View PDF (14 pages)
dot icon17/07/2018
Registration of charge 042061950003, created on 2018-07-12
View PDF (61 pages)
dot icon19/06/2018
Confirmation statement made on 2018-06-19 with updates
View PDF (4 pages)
dot icon03/05/2018
Confirmation statement made on 2018-04-26 with no updates
View PDF (3 pages)
dot icon07/08/2017
Unaudited abridged accounts made up to 2017-05-31
View PDF (9 pages)
dot icon09/05/2017
Confirmation statement made on 2017-04-26 with updates
View PDF (5 pages)
dot icon01/03/2017
Appointment of Mr Nathan Lewis as a director on 2017-03-01
View PDF (2 pages)
dot icon20/07/2016
Total exemption small company accounts made up to 2016-05-31
View PDF (5 pages)
dot icon17/05/2016
Annual return made up to 2016-04-26 with full list of shareholders
View PDF (4 pages)
dot icon22/12/2015
Total exemption small company accounts made up to 2015-05-31
View PDF (5 pages)
dot icon01/05/2015
Annual return made up to 2015-04-26 with full list of shareholders
View PDF (4 pages)
dot icon01/05/2015
Secretary's details changed for Mr Nathan Lewis on 2014-09-08
View PDF (1 pages)
dot icon15/09/2014
Registration of charge 042061950002, created on 2014-09-08
View PDF (18 pages)
dot icon08/09/2014
Appointment of Mr Nathan Lewis as a secretary on 2014-09-08
View PDF (2 pages)
dot icon25/07/2014
Total exemption small company accounts made up to 2014-05-31
View PDF (5 pages)
dot icon15/05/2014
Certificate of change of name
View PDF (3 pages)
dot icon15/05/2014
Change of name notice
View PDF (2 pages)
dot icon08/05/2014
Annual return made up to 2014-04-26 with full list of shareholders
View PDF (3 pages)
dot icon27/09/2013
Total exemption small company accounts made up to 2013-05-31
View PDF (6 pages)
dot icon21/05/2013
Annual return made up to 2013-04-26 with full list of shareholders
View PDF (3 pages)
dot icon19/10/2012
Termination of appointment of Gary Walsh as a director
View PDF (1 pages)
dot icon19/10/2012
Termination of appointment of Debra Walsh as a secretary
View PDF (1 pages)
dot icon29/06/2012
Total exemption small company accounts made up to 2012-05-31
View PDF (6 pages)
dot icon14/05/2012
Annual return made up to 2012-04-26 with full list of shareholders
View PDF (5 pages)
dot icon12/07/2011
Total exemption small company accounts made up to 2011-05-31
View PDF (7 pages)
dot icon11/05/2011
Annual return made up to 2011-04-26 with full list of shareholders
View PDF (5 pages)
dot icon29/06/2010
Total exemption small company accounts made up to 2010-05-31
View PDF (7 pages)
dot icon01/06/2010
Annual return made up to 2010-04-26 with full list of shareholders
View PDF (5 pages)
dot icon01/06/2010
Director's details changed for Gary Walsh on 2010-04-26
View PDF (2 pages)
dot icon02/09/2009
Particulars of a mortgage or charge / charge no: 1
View PDF (3 pages)
dot icon07/07/2009
Total exemption small company accounts made up to 2009-05-31
View PDF (6 pages)
dot icon18/05/2009
Return made up to 26/04/09; full list of members
View PDF (4 pages)
dot icon14/07/2008
Total exemption small company accounts made up to 2008-05-31
View PDF (6 pages)
dot icon11/06/2008
Return made up to 26/04/08; full list of members
View PDF (4 pages)
dot icon23/07/2007
Total exemption small company accounts made up to 2007-05-31
View PDF (6 pages)
dot icon08/06/2007
Return made up to 26/04/07; full list of members
View PDF (3 pages)
dot icon06/07/2006
Total exemption small company accounts made up to 2006-05-31
View PDF (5 pages)
dot icon26/04/2006
Return made up to 26/04/06; full list of members
View PDF (2 pages)
dot icon26/04/2006
Registered office changed on 26/04/06 from: c/o gatley read prince of wales house 2 bleasby street oldham lancashire OL4 2AJ
View PDF (1 pages)
dot icon19/12/2005
Ad 25/11/05--------- £ si 9900@1=9900 £ ic 100/10000
View PDF (2 pages)
dot icon30/11/2005
Resolutions
View PDF (1 pages)
dot icon24/06/2005
Accounts for a dormant company made up to 2005-05-31
View PDF (1 pages)
dot icon26/05/2005
Director's particulars changed
View PDF (1 pages)
dot icon17/05/2005
Accounting reference date extended from 30/04/05 to 31/05/05
View PDF (1 pages)
dot icon17/05/2005
Resolutions
View PDF (1 pages)
dot icon17/05/2005
New director appointed
View PDF (2 pages)
dot icon17/05/2005
Ad 04/05/05--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon27/04/2005
Return made up to 26/04/05; full list of members
View PDF (2 pages)
dot icon25/04/2005
Certificate of change of name
View PDF (2 pages)
dot icon22/09/2004
Accounts for a dormant company made up to 2004-04-30
View PDF (1 pages)
dot icon03/08/2004
Certificate of change of name
View PDF (2 pages)
dot icon03/06/2004
Return made up to 26/04/04; full list of members
View PDF (6 pages)
dot icon02/10/2003
Accounts for a dormant company made up to 2003-04-30
View PDF (1 pages)
dot icon22/05/2003
Return made up to 26/04/03; full list of members
View PDF (6 pages)
dot icon11/10/2002
Accounts for a dormant company made up to 2002-04-30
View PDF (1 pages)
dot icon27/05/2002
Return made up to 26/04/02; full list of members
View PDF (6 pages)
dot icon22/05/2001
Registered office changed on 22/05/01 from: prince of wales house 2 bleasby street oldham OL4 2AJ
View PDF (1 pages)
dot icon22/05/2001
New secretary appointed
View PDF (2 pages)
dot icon22/05/2001
New director appointed
View PDF (2 pages)
dot icon01/05/2001
Secretary resigned
View PDF (1 pages)
dot icon01/05/2001
Director resigned
View PDF (1 pages)
dot icon26/04/2001
Incorporation
View PDF (12 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-2 *

* during past year

Number of employees

10
2023
change arrow icon-19.65 % *

* during past year

Cash in Bank

£175,072.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
25/03/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
12
99.09K
-
0.00
180.00K
-
2022
12
134.69K
-
0.00
217.89K
-
2023
10
129.05K
-
0.00
175.07K
-
2023
10
129.05K
-
0.00
175.07K
-

Employees

2023

Employees

10 Descended-17 % *

Net Assets(GBP)

129.05K £Descended-4.19 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

175.07K £Descended-19.65 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Theodorou, Yiannakis
Director
10/05/2005 - Present
9
Summers, Dee Annette
Secretary
02/04/2026 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About LOGIC WEALTH PLANNING LTD

LOGIC WEALTH PLANNING LTD is an(a) Active company incorporated on 26/04/2001 with the registered office located at Prince Of Wales 18/19, Salmon Fields Business, Village, Royton, Oldham OL2 6HT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of LOGIC WEALTH PLANNING LTD?

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LOGIC WEALTH PLANNING LTD is currently Active. It was registered on 26/04/2001 .

Where is LOGIC WEALTH PLANNING LTD located?

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LOGIC WEALTH PLANNING LTD is registered at Prince Of Wales 18/19, Salmon Fields Business, Village, Royton, Oldham OL2 6HT.

What does LOGIC WEALTH PLANNING LTD do?

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LOGIC WEALTH PLANNING LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does LOGIC WEALTH PLANNING LTD have?

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LOGIC WEALTH PLANNING LTD had 10 employees in 2023.

What is the latest filing for LOGIC WEALTH PLANNING LTD?

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The latest filing was on 02/04/2026: Appointment of Miss Dee Annette Summers as a secretary on 2026-04-02.