LOGICAL OFFICE LIMITED

Key Data

Status

Active

Company No.

03157537

Incorporation date

12/02/1996

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 12/02/1996)

26/01/2026

Confirmation statement made on 2026-01-26 with no updates

View PDF (3 pages)

14/10/2025

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

View PDF (3 pages)

09/09/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

04/12/2024

Appointment of Ms Thi Nhung Hoa Ho as a director on 2024-12-01

View PDF (2 pages)

13/11/2024

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

View PDF (3 pages)

03/07/2024

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

29/04/2024

Termination of appointment of Thi Nhung Hoa Ho as a director on 2024-04-15

View PDF (1 pages)

14/11/2023

Confirmation statement made on 2023-10-10 with updates

View PDF (4 pages)

19/07/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

16/11/2022

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

View PDF (3 pages)

30/06/2022

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

05/04/2022

Appointment of Mr Josh Brandon Powell as a director on 2022-04-01

View PDF (2 pages)

03/01/2022

Appointment of Ms Thi Nhung Hoa Ho as a director on 2021-12-29

View PDF (2 pages)

12/11/2021

Confirmation statement made on 2021-10-10 with no updates

View PDF (3 pages)

29/07/2021

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

22/12/2020

Confirmation statement made on 2020-10-10 with no updates

View PDF (3 pages)

03/07/2020

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

11/11/2019

Confirmation statement made on 2019-10-10 with no updates

View PDF (3 pages)

07/06/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

22/11/2018

Confirmation statement made on 2018-10-10 with no updates

View PDF (3 pages)

19/10/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

14/11/2017

Confirmation statement made on 2017-10-10 with no updates

View PDF (3 pages)

15/06/2017

Total exemption full accounts made up to 2017-03-31

View PDF (11 pages)

21/11/2016

Confirmation statement made on 2016-10-10 with updates

View PDF (5 pages)

02/06/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

05/01/2016

Appointment of Mr Jorge Manuel Dominguez as a director on 2016-01-04

View PDF (2 pages)

16/11/2015

Annual return made up to 2015-10-10 with full list of shareholders

View PDF (4 pages)

16/11/2015

Termination of appointment of Mark Peters as a director on 2015-11-16

View PDF (1 pages)

16/11/2015

Termination of appointment of Mark Peters as a director on 2015-11-16

View PDF (1 pages)

24/06/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

20/11/2014

Annual return made up to 2014-10-10 with full list of shareholders

View PDF (4 pages)

20/06/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

19/11/2013

Annual return made up to 2013-10-10 with full list of shareholders

View PDF (4 pages)

11/07/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

10/01/2013

Annual return made up to 2012-10-10 with full list of shareholders

View PDF (4 pages)

10/01/2013

Director's details changed for Mr Rodney Voyce on 2012-03-01

View PDF (2 pages)

13/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

21/10/2011

Annual return made up to 2011-10-10 with full list of shareholders

View PDF (4 pages)

21/10/2011

Director's details changed for Rodney Voyce on 2011-08-01

View PDF (2 pages)

09/10/2011

Termination of appointment of Elena Voyce as a director

View PDF (1 pages)

09/10/2011

Termination of appointment of Elena Voyce as a secretary

View PDF (1 pages)

26/09/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

23/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

17/11/2010

Annual return made up to 2010-10-10 with full list of shareholders

View PDF (6 pages)

26/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

09/12/2009

Annual return made up to 2009-10-10 with full list of shareholders

View PDF (5 pages)

09/12/2009

Director's details changed for Rodney Voyce on 2009-11-01

View PDF (2 pages)

09/12/2009

Director's details changed for Mark Peters on 2009-11-01

View PDF (2 pages)

09/12/2009

Director's details changed for Elena Voyce on 2009-11-01

View PDF (2 pages)

15/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

13/11/2008

Return made up to 10/10/08; full list of members

View PDF (4 pages)

27/08/2008

Director appointed mark peters

View PDF (2 pages)

15/10/2007

Return made up to 10/10/07; full list of members

View PDF (3 pages)

30/08/2007

Total exemption full accounts made up to 2007-03-31

View PDF (12 pages)

08/06/2007

Return made up to 10/10/06; full list of members

View PDF (3 pages)

13/03/2007

Registered office changed on 13/03/07 from: 141-145 kentish town road london NW1 8PB

View PDF (1 pages)

21/02/2007

Certificate of change of name

View PDF (2 pages)

27/09/2006

Total exemption full accounts made up to 2006-03-31

View PDF (11 pages)

20/03/2006

Full accounts made up to 2005-03-31

View PDF (10 pages)

05/01/2006

Return made up to 10/10/05; full list of members

View PDF (7 pages)

05/01/2006

New secretary appointed

View PDF (2 pages)

08/08/2005

Ad 22/03/05--------- £ si 30000@1=30000 £ ic 170000/200000

View PDF (2 pages)

18/03/2005

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

18/03/2005

Re-registration of Memorandum and Articles

View PDF (4 pages)

18/03/2005

Application for reregistration from PLC to private

View PDF (1 pages)

18/03/2005

Resolutions

View PDF (0 pages)

18/03/2005

Resolutions

View PDF (1 pages)

09/12/2004

Return made up to 10/10/04; full list of members

View PDF (7 pages)

03/11/2004

Full accounts made up to 2004-03-31

View PDF (15 pages)

19/08/2004

Ad 01/03/04--------- £ si 120000@1=120000 £ ic 50000/170000

View PDF (2 pages)

28/10/2003

New director appointed

View PDF (2 pages)

24/10/2003

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

24/10/2003

Balance Sheet

View PDF (3 pages)

24/10/2003

Auditor's report

View PDF (1 pages)

24/10/2003

Auditor's statement

View PDF (3 pages)

24/10/2003

Declaration on reregistration from private to PLC

View PDF (1 pages)

24/10/2003

Application for reregistration from private to PLC

View PDF (1 pages)

24/10/2003

Re-registration of Memorandum and Articles

View PDF (8 pages)

24/10/2003

Resolutions

View PDF (0 pages)

24/10/2003

Resolutions

View PDF (1 pages)

24/10/2003

Return made up to 10/10/03; full list of members

View PDF (6 pages)

24/10/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (4 pages)

23/10/2003

Ad 31/07/03--------- £ si 49900@1=49900 £ ic 100/50000

View PDF (2 pages)

06/10/2003

Resolutions

View PDF (1 pages)

06/10/2003

£ nc 1000/250000 31/07/03

View PDF (1 pages)

29/01/2003

Total exemption full accounts made up to 2002-03-31

View PDF (8 pages)

27/10/2002

Return made up to 22/10/02; full list of members

View PDF (6 pages)

23/05/2002

Return made up to 12/02/02; full list of members

View PDF (6 pages)

04/02/2002

Total exemption full accounts made up to 2001-03-31

View PDF (7 pages)

03/10/2001

Secretary resigned

View PDF (1 pages)

03/10/2001

New secretary appointed

View PDF (2 pages)

31/08/2001

Certificate of change of name

View PDF (2 pages)

17/05/2001

Certificate of change of name

View PDF (2 pages)

24/04/2001

Return made up to 12/02/01; full list of members

View PDF (6 pages)

26/03/2001

Certificate of change of name

View PDF (2 pages)

22/01/2001

Full accounts made up to 2000-03-31

View PDF (9 pages)

08/03/2000

Return made up to 12/02/00; full list of members

View PDF (6 pages)

03/02/2000

Full accounts made up to 1999-03-31

View PDF (7 pages)

10/03/1999

Return made up to 12/02/99; full list of members

View PDF (6 pages)

02/02/1999

Full accounts made up to 1998-03-31

View PDF (7 pages)

15/06/1998

Ad 01/03/98--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

16/04/1998

Return made up to 12/02/98; no change of members

View PDF (4 pages)

29/12/1997

Return made up to 12/02/97; full list of members

View PDF (12 pages)

09/12/1997

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/12/1997

Accounts for a dormant company made up to 1997-03-31

View PDF (1 pages)

08/12/1997

Accounting reference date extended from 28/02/97 to 31/03/97

View PDF (1 pages)

02/09/1997

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/05/1997

Certificate of change of name

View PDF (2 pages)

22/03/1996

Secretary resigned

View PDF (1 pages)

22/03/1996

Director resigned

View PDF (1 pages)

22/03/1996

New secretary appointed

View PDF (2 pages)

22/03/1996

New director appointed

View PDF (2 pages)

22/03/1996

Registered office changed on 22/03/96 from: 61 fairview avenue wigmore gillingham kent ME8 0QP

View PDF (1 pages)

12/02/1996

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

26/01/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2022
5
134.45K
-
0.00
105.24K
-

2023
5
111.98K
-
0.00
105.83K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Voyce, Rodney	Director	22/02/1996 - Present	10
Ho, Thi Nhung Hoa	Director	29/12/2021 - 15/04/2024	-
Ho, Thi Nhung Hoa	Director	01/12/2024 - Present	-
Dominguez, Jorge Manuel	Director	04/01/2016 - Present	-
Powell, Josh Brandon	Director	01/04/2022 - Present	-

Persons with Significant Control

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

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Description

About LOGICAL OFFICE LIMITED

LOGICAL OFFICE LIMITED is an(a) Active company incorporated on 12/02/1996 with the registered office located at 7 Apollo Studios, Charlton Kings Road, London NW5 2SB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LOGICAL OFFICE LIMITED?

LOGICAL OFFICE LIMITED is currently Active. It was registered on 12/02/1996 .

Where is LOGICAL OFFICE LIMITED located?

LOGICAL OFFICE LIMITED is registered at 7 Apollo Studios, Charlton Kings Road, London NW5 2SB.

What does LOGICAL OFFICE LIMITED do?

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

What is the latest filing for LOGICAL OFFICE LIMITED?

The latest filing was on 26/01/2026: Confirmation statement made on 2026-01-26 with no updates.