LOGICAL FUND SYSTEMS LIMITED

Key Data

Status

Active

Company No.

10295800

Incorporation date

26/07/2016

Size

Micro Entity

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/07/2016)

06/01/2026

Micro company accounts made up to 2025-07-31

View PDF (8 pages)

08/07/2025

Confirmation statement made on 2025-06-30 with no updates

View PDF (3 pages)

24/04/2025

Micro company accounts made up to 2024-07-31

View PDF (8 pages)

05/07/2024

Confirmation statement made on 2024-06-30 with no updates

View PDF (3 pages)

28/04/2024

Micro company accounts made up to 2023-07-31

View PDF (8 pages)

30/06/2023

Cessation of Claudia Shan as a person with significant control on 2023-06-20

View PDF (1 pages)

30/06/2023

Confirmation statement made on 2023-06-30 with updates

View PDF (4 pages)

29/06/2023

Cessation of Claire Judith Cooke as a person with significant control on 2023-06-20

View PDF (1 pages)

29/06/2023

Cessation of Andrea La Magra as a person with significant control on 2023-06-20

View PDF (1 pages)

29/06/2023

Change of details for Mr Russell Thomas Hunt as a person with significant control on 2023-06-20

View PDF (2 pages)

29/06/2023

Termination of appointment of Andrea La Magra as a director on 2023-06-20

View PDF (1 pages)

29/06/2023

Registered office address changed from 85 Great Portland Street London W1W 7LT England to 5 Nansen Road London SW11 5NS on 2023-06-29

View PDF (1 pages)

25/04/2023

Micro company accounts made up to 2022-07-31

View PDF (8 pages)

31/10/2022

Notification of Andrea La Magra as a person with significant control on 2022-07-22

View PDF (2 pages)

31/10/2022

Notification of Claire Judith Cooke as a person with significant control on 2022-07-22

View PDF (2 pages)

31/10/2022

Notification of Claudia Shan as a person with significant control on 2022-07-22

View PDF (2 pages)

31/10/2022

Cessation of Patrick Joseph Mccarrick as a person with significant control on 2022-07-22

View PDF (1 pages)

31/10/2022

Cessation of Vincent Nyawai as a person with significant control on 2022-07-22

View PDF (1 pages)

31/10/2022

Cessation of Adrian Lindsay Jones as a person with significant control on 2022-07-22

View PDF (1 pages)

31/10/2022

Cessation of Ronald Charles Spencer as a person with significant control on 2022-07-22

View PDF (1 pages)

31/10/2022

Cessation of Mark Veale as a person with significant control on 2022-07-22

View PDF (1 pages)

31/10/2022

Change of details for Mr Andrea La Magra as a person with significant control on 2022-07-22

View PDF (2 pages)

10/10/2022

Registered office address changed from 5 Great Portland Street London W1W 7LT England to 85 Great Portland Street London W1W 7LT on 2022-10-10

View PDF (1 pages)

10/10/2022

Termination of appointment of Paul Thomas Healey as a director on 2022-08-31

View PDF (1 pages)

10/10/2022

Registered office address changed from Ground Floor, Invision House Wilbury Way Hitchin SG4 0TW England to 5 Great Portland Street London W1W 7LT on 2022-10-10

View PDF (1 pages)

07/10/2022

Appointment of Mr Andrea La Magra as a director on 2022-08-31

View PDF (2 pages)

23/08/2022

Confirmation statement made on 2022-07-25 with no updates

View PDF (3 pages)

23/08/2022

Notification of Patrick Joseph Mccarrick as a person with significant control on 2021-05-14

View PDF (2 pages)

23/08/2022

Notification of Ronald Charles Spencer as a person with significant control on 2021-05-12

View PDF (2 pages)

23/08/2022

Notification of Mark Veale as a person with significant control on 2021-11-22

View PDF (2 pages)

23/08/2022

Notification of Vincent Nyawai as a person with significant control on 2022-05-12

View PDF (2 pages)

23/08/2022

Notification of Adrian Lindsay Jones as a person with significant control on 2022-05-23

View PDF (2 pages)

23/08/2022

Cessation of Stephen Paul Corran as a person with significant control on 2021-11-22

View PDF (1 pages)

23/08/2022

Cessation of Matthias Dieter Bolliger as a person with significant control on 2021-05-14

View PDF (1 pages)

23/08/2022

Cessation of Brett Sinclair Armitage as a person with significant control on 2021-09-24

View PDF (1 pages)

29/04/2022

Micro company accounts made up to 2021-07-31

View PDF (8 pages)

31/08/2021

Confirmation statement made on 2021-07-25 with no updates

View PDF (3 pages)

25/03/2021

Notification of Brett Sinclair Armitage as a person with significant control on 2016-07-26

View PDF (2 pages)

24/03/2021

Notification of Stephen Paul Corran as a person with significant control on 2016-07-26

View PDF (2 pages)

24/03/2021

Cessation of Stefano Roma as a person with significant control on 2016-07-26

View PDF (1 pages)

24/03/2021

Notification of Matthias Dieter Bolliger as a person with significant control on 2019-09-27

View PDF (2 pages)

11/12/2020

Micro company accounts made up to 2020-07-31

View PDF (8 pages)

02/09/2020

Confirmation statement made on 2020-07-25 with no updates

View PDF (3 pages)

21/02/2020

Micro company accounts made up to 2019-07-31

View PDF (8 pages)

07/08/2019

Confirmation statement made on 2019-07-25 with no updates

View PDF (3 pages)

29/04/2019

Micro company accounts made up to 2018-07-31

View PDF (2 pages)

25/07/2018

Confirmation statement made on 2018-07-25 with no updates

View PDF (3 pages)

03/04/2018

Accounts for a dormant company made up to 2017-07-31

View PDF (4 pages)

09/11/2017

Change of details for Mr Stefano Roma as a person with significant control on 2016-07-26

View PDF (2 pages)

18/10/2017

Confirmation statement made on 2017-07-25 with updates

View PDF (4 pages)

18/10/2017

Change of details for Mr Rusell Thomas as a person with significant control on 2017-10-02

View PDF (2 pages)

25/09/2017

Director's details changed for Rusell Thomas Hunt on 2016-07-26

View PDF (2 pages)

13/07/2017

Registered office address changed from Mossack Fonseca & Co (U. K.) Limited Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW United Kingdom to Ground Floor, Invision House Wilbury Way Hitchin SG4 0TW on 2017-07-13

View PDF (1 pages)

13/07/2017

Termination of appointment of Mossack Fonseca & Co (U. K.) Limited as a secretary on 2016-07-26

View PDF (1 pages)

26/07/2016

Incorporation

View PDF (57 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2025

Next confirmation date

30/06/2026

Last change occurred

31/07/2025

Accounts

Micro Entity

Last made up date

31/07/2025

Next account date

31/07/2026

Next due on

30/04/2027

See more events →

Financial Ratios

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

2021
1
5.75K
-
0.00
-
-

2022
1
6.24K
-
0.00
-
-

2023
1
4.07K
-
0.00
-
-

2023
1
4.07K
-
0.00
-
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

4.07K £-34.85 % *

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
Hunt, Russell Thomas	Director	26/07/2016 - Present	-
La Magra, Andrea	Director	31/08/2022 - 20/06/2023	2

Persons with Significant Control

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

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Description

About LOGICAL FUND SYSTEMS LIMITED

LOGICAL FUND SYSTEMS LIMITED is an(a) Active company incorporated on 26/07/2016 with the registered office located at 5 Nansen Road, London SW11 5NS. 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 FUND SYSTEMS LIMITED?

LOGICAL FUND SYSTEMS LIMITED is currently Active. It was registered on 26/07/2016 .

Where is LOGICAL FUND SYSTEMS LIMITED located?

LOGICAL FUND SYSTEMS LIMITED is registered at 5 Nansen Road, London SW11 5NS.

What does LOGICAL FUND SYSTEMS LIMITED do?

LOGICAL FUND SYSTEMS LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does LOGICAL FUND SYSTEMS LIMITED have?

LOGICAL FUND SYSTEMS LIMITED had 1 employees in 2023.

What is the latest filing for LOGICAL FUND SYSTEMS LIMITED?

The latest filing was on 06/01/2026: Micro company accounts made up to 2025-07-31.