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LOGICAL RESOLUTION LTD.

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LOGICAL RESOLUTION LTD.

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Key Data

Status

Active

Company No.

05133456

Incorporation date

20/05/2004

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

Unit 5, Avenue Business Park Brockley Road, Elsworth, Cambridge CB23 4EYCopy
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Latest events (Record since 20/05/2004)
dot icon09/04/2026
Confirmation statement made on 2026-03-27 with no updates
View PDF (3 pages)
dot icon25/01/2026
Total exemption full accounts made up to 2025-05-31
View PDF (8 pages)
dot icon27/03/2025
Change of details for Mrs Pamela Gordon as a person with significant control on 2025-03-24
View PDF (2 pages)
dot icon27/03/2025
Notification of Jonathan Gordon as a person with significant control on 2025-03-24
View PDF (2 pages)
dot icon27/03/2025
Confirmation statement made on 2025-03-27 with updates
View PDF (4 pages)
dot icon24/01/2025
Total exemption full accounts made up to 2024-05-31
View PDF (8 pages)
dot icon12/06/2024
Confirmation statement made on 2024-05-20 with no updates
View PDF (3 pages)
dot icon30/01/2024
Total exemption full accounts made up to 2023-05-31
View PDF (7 pages)
dot icon22/05/2023
Confirmation statement made on 2023-05-20 with no updates
View PDF (3 pages)
dot icon25/01/2023
Total exemption full accounts made up to 2022-05-31
View PDF (7 pages)
dot icon14/06/2022
Confirmation statement made on 2022-05-20 with no updates
View PDF (3 pages)
dot icon18/01/2022
Total exemption full accounts made up to 2021-05-31
View PDF (8 pages)
dot icon08/06/2021
Confirmation statement made on 2021-05-20 with no updates
View PDF (3 pages)
dot icon11/01/2021
Total exemption full accounts made up to 2020-05-31
View PDF (9 pages)
dot icon03/06/2020
Confirmation statement made on 2020-05-20 with no updates
View PDF (3 pages)
dot icon14/02/2020
Total exemption full accounts made up to 2019-05-31
View PDF (8 pages)
dot icon05/12/2019
Registered office address changed from The Barn Duck End Offord Road Graveley St Neots Cambridgeshire PE19 6PP to Unit 5, Avenue Business Park Brockley Road Elsworth Cambridge CB23 4EY on 2019-12-05
View PDF (1 pages)
dot icon04/07/2019
Confirmation statement made on 2019-05-20 with no updates
View PDF (3 pages)
dot icon27/02/2019
Total exemption full accounts made up to 2018-05-31
View PDF (7 pages)
dot icon14/06/2018
Confirmation statement made on 2018-05-20 with no updates
View PDF (3 pages)
dot icon30/01/2018
Total exemption full accounts made up to 2017-05-31
View PDF (7 pages)
dot icon06/06/2017
Confirmation statement made on 2017-05-20 with updates
View PDF (5 pages)
dot icon18/05/2017
Statement of capital following an allotment of shares on 2017-04-01
View PDF (4 pages)
dot icon27/02/2017
Total exemption small company accounts made up to 2016-05-31
View PDF (6 pages)
dot icon03/06/2016
Annual return made up to 2016-05-20 with full list of shareholders
View PDF (4 pages)
dot icon03/03/2016
Total exemption small company accounts made up to 2015-05-31
View PDF (6 pages)
dot icon04/06/2015
Annual return made up to 2015-05-20 with full list of shareholders
View PDF (4 pages)
dot icon26/02/2015
Total exemption small company accounts made up to 2014-05-31
View PDF (6 pages)
dot icon27/05/2014
Annual return made up to 2014-05-20 with full list of shareholders
View PDF (4 pages)
dot icon28/02/2014
Total exemption small company accounts made up to 2013-05-31
View PDF (6 pages)
dot icon06/08/2013
Annual return made up to 2013-05-20 with full list of shareholders
View PDF (4 pages)
dot icon27/02/2013
Total exemption full accounts made up to 2012-05-31
View PDF (10 pages)
dot icon05/07/2012
Annual return made up to 2012-05-20 with full list of shareholders
View PDF (4 pages)
dot icon27/02/2012
Total exemption small company accounts made up to 2011-05-31
View PDF (6 pages)
dot icon06/07/2011
Annual return made up to 2011-05-20 with full list of shareholders
View PDF (4 pages)
dot icon15/02/2011
Total exemption small company accounts made up to 2010-05-31
View PDF (4 pages)
dot icon27/05/2010
Annual return made up to 2010-05-20 with full list of shareholders
View PDF (4 pages)
dot icon27/05/2010
Director's details changed for Pamela Gordon on 2009-10-01
View PDF (2 pages)
dot icon24/02/2010
Total exemption small company accounts made up to 2009-05-31
View PDF (4 pages)
dot icon22/05/2009
Return made up to 20/05/09; full list of members
View PDF (3 pages)
dot icon18/03/2009
Total exemption full accounts made up to 2008-05-31
View PDF (10 pages)
dot icon12/06/2008
Return made up to 20/05/08; full list of members
View PDF (3 pages)
dot icon13/03/2008
Total exemption full accounts made up to 2007-05-31
View PDF (9 pages)
dot icon21/05/2007
Return made up to 20/05/07; full list of members
View PDF (2 pages)
dot icon28/03/2007
Total exemption full accounts made up to 2006-05-31
View PDF (9 pages)
dot icon02/10/2006
Registered office changed on 02/10/06 from: 1ST floor trillum house 32 new street saint neots cambridgeshire PE19 1AJ
View PDF (1 pages)
dot icon20/06/2006
Return made up to 20/05/06; full list of members
View PDF (6 pages)
dot icon27/04/2006
Total exemption full accounts made up to 2005-05-31
View PDF (9 pages)
dot icon23/06/2005
Return made up to 20/05/05; full list of members
View PDF (6 pages)
dot icon15/06/2004
Ad 01/06/04--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon28/05/2004
Secretary resigned
View PDF (1 pages)
dot icon20/05/2004
Incorporation
View PDF (19 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon+67.14 % *

* during past year

Cash in Bank

£172,006.00

Business linkages

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

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Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
27/03/2026
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
1
81.11K
-
0.00
87.98K
-
2022
1
94.99K
-
0.00
102.91K
-
2023
1
131.27K
-
0.00
172.01K
-
2023
1
131.27K
-
0.00
172.01K
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

131.27K £Ascended38.19 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

172.01K £Ascended67.14 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gordon, Pamela
Director
20/05/2004 - Present
2

Persons with Significant Control

2
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 LOGICAL RESOLUTION LTD.

LOGICAL RESOLUTION LTD. is an(a) Active company incorporated on 20/05/2004 with the registered office located at Unit 5, Avenue Business Park Brockley Road, Elsworth, Cambridge CB23 4EY. 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 RESOLUTION LTD.?

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LOGICAL RESOLUTION LTD. is currently Active. It was registered on 20/05/2004 .

Where is LOGICAL RESOLUTION LTD. located?

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LOGICAL RESOLUTION LTD. is registered at Unit 5, Avenue Business Park Brockley Road, Elsworth, Cambridge CB23 4EY.

What does LOGICAL RESOLUTION LTD. do?

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LOGICAL RESOLUTION LTD. operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does LOGICAL RESOLUTION LTD. have?

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LOGICAL RESOLUTION LTD. had 1 employees in 2023.

What is the latest filing for LOGICAL RESOLUTION LTD.?

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The latest filing was on 09/04/2026: Confirmation statement made on 2026-03-27 with no updates.