LOGICAL FINANCIALS LIMITED

Key Data

Status

Active

Company No.

03663011

Incorporation date

06/11/1998

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/11/1998)

31/03/2026

First Gazette notice for voluntary strike-off

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23/03/2026

Micro company accounts made up to 2026-02-28

View PDF (8 pages)

23/03/2026

Application to strike the company off the register

View PDF (1 pages)

03/03/2026

Micro company accounts made up to 2025-11-30

View PDF (8 pages)

03/03/2026

Previous accounting period shortened from 2026-11-30 to 2026-02-28

View PDF (1 pages)

21/10/2025

Confirmation statement made on 2025-10-16 with no updates

View PDF (3 pages)

26/08/2025

Micro company accounts made up to 2024-11-30

View PDF (8 pages)

16/10/2024

Confirmation statement made on 2024-10-16 with no updates

View PDF (3 pages)

25/08/2024

Micro company accounts made up to 2023-11-30

View PDF (8 pages)

16/10/2023

Confirmation statement made on 2023-10-16 with no updates

View PDF (3 pages)

28/08/2023

Micro company accounts made up to 2022-11-30

View PDF (8 pages)

30/10/2022

Confirmation statement made on 2022-10-30 with no updates

View PDF (3 pages)

01/09/2022

Micro company accounts made up to 2021-11-30

View PDF (8 pages)

08/11/2021

Confirmation statement made on 2021-11-06 with no updates

View PDF (3 pages)

31/08/2021

Micro company accounts made up to 2020-11-30

View PDF (8 pages)

08/11/2020

Confirmation statement made on 2020-11-06 with no updates

View PDF (3 pages)

31/08/2020

Micro company accounts made up to 2019-11-30

View PDF (8 pages)

10/11/2019

Confirmation statement made on 2019-11-06 with no updates

View PDF (3 pages)

28/08/2019

Micro company accounts made up to 2018-11-30

View PDF (6 pages)

09/11/2018

Confirmation statement made on 2018-11-06 with no updates

View PDF (3 pages)

31/08/2018

Micro company accounts made up to 2017-11-30

View PDF (6 pages)

25/08/2018

Director's details changed for Mr Lindley Evan Blinman Smith on 2018-08-25

View PDF (2 pages)

11/11/2017

Confirmation statement made on 2017-11-06 with no updates

View PDF (3 pages)

30/08/2017

Micro company accounts made up to 2016-11-30

View PDF (7 pages)

09/11/2016

Confirmation statement made on 2016-11-06 with updates

View PDF (5 pages)

31/08/2016

Micro company accounts made up to 2015-11-30

View PDF (4 pages)

01/12/2015

Annual return made up to 2015-11-06 with full list of shareholders

View PDF (3 pages)

31/08/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (7 pages)

09/11/2014

Annual return made up to 2014-11-06 with full list of shareholders

View PDF (3 pages)

30/08/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (7 pages)

08/11/2013

Annual return made up to 2013-11-06 with full list of shareholders

View PDF (3 pages)

22/08/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (7 pages)

27/11/2012

Annual return made up to 2012-11-06 with full list of shareholders

View PDF (3 pages)

16/08/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (8 pages)

12/11/2011

Annual return made up to 2011-11-06 with full list of shareholders

View PDF (3 pages)

29/08/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (4 pages)

15/11/2010

Annual return made up to 2010-11-06 with full list of shareholders

View PDF (3 pages)

26/09/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (4 pages)

16/11/2009

Annual return made up to 2009-11-06 with full list of shareholders

View PDF (4 pages)

15/11/2009

Director's details changed for Lindley Evan Blinman Smith on 2009-11-01

View PDF (2 pages)

30/09/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (3 pages)

10/11/2008

Return made up to 06/11/08; full list of members

View PDF (3 pages)

01/09/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (3 pages)

14/04/2008

Appointment terminated secretary david webster

View PDF (1 pages)

12/11/2007

Return made up to 06/11/07; full list of members

View PDF (2 pages)

28/08/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (3 pages)

20/11/2006

Return made up to 06/11/06; full list of members

View PDF (2 pages)

25/09/2006

Total exemption full accounts made up to 2005-11-30

View PDF (8 pages)

09/11/2005

Return made up to 06/11/05; full list of members

View PDF (2 pages)

25/10/2005

New secretary appointed

View PDF (1 pages)

20/09/2005

Total exemption full accounts made up to 2004-11-30

View PDF (8 pages)

08/04/2005

Secretary resigned

View PDF (1 pages)

09/11/2004

Director's particulars changed

View PDF (1 pages)

09/11/2004

Return made up to 06/11/04; full list of members

View PDF (2 pages)

06/09/2004

Total exemption full accounts made up to 2003-11-30

View PDF (8 pages)

29/10/2003

Return made up to 06/11/03; full list of members

View PDF (6 pages)

23/09/2003

Total exemption full accounts made up to 2002-11-30

View PDF (9 pages)

26/02/2003

Certificate of change of name

View PDF (2 pages)

14/11/2002

Return made up to 06/11/02; full list of members

View PDF (6 pages)

05/09/2002

Total exemption full accounts made up to 2001-11-30

View PDF (9 pages)

09/11/2001

Return made up to 06/11/01; full list of members

View PDF (6 pages)

14/09/2001

Total exemption full accounts made up to 2000-11-30

View PDF (8 pages)

22/02/2001

Director's particulars changed

View PDF (1 pages)

22/02/2001

Secretary resigned

View PDF (1 pages)

22/02/2001

New secretary appointed

View PDF (2 pages)

15/02/2001

Registered office changed on 15/02/01 from: 1ST contact 33 regent street london SW1Y 4ZT

View PDF (1 pages)

15/01/2001

Return made up to 06/11/00; full list of members

View PDF (6 pages)

03/01/2001

Director's particulars changed

View PDF (1 pages)

21/09/2000

Director's particulars changed

View PDF (1 pages)

29/02/2000

Registered office changed on 29/02/00 from: 1ST contact 33 regent street london SW1Y 4ZT

View PDF (1 pages)

29/02/2000

Director's particulars changed

View PDF (1 pages)

18/02/2000

Registered office changed on 18/02/00 from: ist contact clydesdale bank house 33 regent street london SW1Y 4ZT

View PDF (1 pages)

21/01/2000

Return made up to 06/11/99; full list of members

View PDF (6 pages)

07/01/2000

Director's particulars changed

View PDF (1 pages)

05/01/2000

Accounts made up to 1999-11-30

View PDF (6 pages)

26/11/1998

Director resigned

View PDF (1 pages)

26/11/1998

New director appointed

View PDF (2 pages)

06/11/1998

Incorporation

View PDF (0 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2025

Next confirmation date

16/10/2026

Last change occurred

30/11/2025

Accounts

Micro Entity

Last made up date

30/11/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
180.66K
-
0.00
-
-

2022
1
169.46K
-
0.00
-
-

2022
1
169.46K
-
0.00
-
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

169.46K £-6.20 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
1ST CONTACT SECRETARIES LIMITED	Nominee Secretary	06/11/1998 - 15/02/2001	275
Smith, Lindley Evan Blinman	Director	24/11/1998 - Present	1
1ST CONTACT DIRECTORS LIMITED	Nominee Director	06/11/1998 - 24/11/1998	297
Webster, David	Secretary	20/04/2005 - 14/04/2008	-
Butcher, Janet Lynn	Secretary	15/02/2001 - 06/04/2005	-

Persons with Significant Control

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Description

About LOGICAL FINANCIALS LIMITED

LOGICAL FINANCIALS LIMITED is an(a) Active company incorporated on 06/11/1998 with the registered office located at 214 Helen Gladstone House, Nelson Square, London SE1 0QB. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of LOGICAL FINANCIALS LIMITED?

LOGICAL FINANCIALS LIMITED is currently Active. It was registered on 06/11/1998 .

Where is LOGICAL FINANCIALS LIMITED located?

LOGICAL FINANCIALS LIMITED is registered at 214 Helen Gladstone House, Nelson Square, London SE1 0QB.

What does LOGICAL FINANCIALS LIMITED do?

LOGICAL FINANCIALS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does LOGICAL FINANCIALS LIMITED have?

LOGICAL FINANCIALS LIMITED had 1 employees in 2022.

What is the latest filing for LOGICAL FINANCIALS LIMITED?

The latest filing was on 31/03/2026: First Gazette notice for voluntary strike-off.