LOGICALIS GROUP FINANCE LIMITED

Key Data

Status

Active

Company No.

12304087

Incorporation date

07/11/2019

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/11/2019)

19/11/2025

Confirmation statement made on 2025-11-06 with no updates

View PDF (3 pages)

16/10/2025

Notice of agreement to exemption from audit of accounts for period ending 28/02/25

View PDF (2 pages)

16/10/2025

Audit exemption statement of guarantee by parent company for period ending 28/02/25

View PDF (4 pages)

16/10/2025

Consolidated accounts of parent company for subsidiary company period ending 28/02/25

View PDF (106 pages)

16/10/2025

Audit exemption subsidiary accounts made up to 2025-02-28

View PDF (12 pages)

01/07/2025

Termination of appointment of Leopoldo Dal Bianco as a secretary on 2025-06-23

View PDF (1 pages)

01/07/2025

Appointment of Mr Gautaman Raveendran as a secretary on 2025-06-25

View PDF (2 pages)

04/02/2025

Resolutions

View PDF (1 pages)

04/02/2025

Solvency Statement dated 31/01/25

View PDF (1 pages)

04/02/2025

Statement by Directors

View PDF (1 pages)

04/02/2025

Statement of capital on 2025-02-04

View PDF (3 pages)

07/11/2024

Confirmation statement made on 2024-11-06 with no updates

View PDF (3 pages)

21/08/2024

Audit exemption statement of guarantee by parent company for period ending 29/02/24

View PDF (4 pages)

21/08/2024

Notice of agreement to exemption from audit of accounts for period ending 29/02/24

View PDF (2 pages)

21/08/2024

Consolidated accounts of parent company for subsidiary company period ending 29/02/24

View PDF (103 pages)

21/08/2024

Audit exemption subsidiary accounts made up to 2024-02-29

View PDF (12 pages)

06/11/2023

Confirmation statement made on 2023-11-06 with no updates

View PDF (3 pages)

23/10/2023

Consolidated accounts of parent company for subsidiary company period ending 28/02/23

View PDF (107 pages)

23/10/2023

Audit exemption subsidiary accounts made up to 2023-02-28

View PDF (13 pages)

28/09/2023

Notice of agreement to exemption from audit of accounts for period ending 28/02/23

View PDF (2 pages)

28/09/2023

Audit exemption statement of guarantee by parent company for period ending 28/02/23

View PDF (4 pages)

16/03/2023

Termination of appointment of Stuart Edward Radcliffe as a director on 2023-02-28

View PDF (1 pages)

16/03/2023

Appointment of Mr Craig Baxter as a director on 2023-03-01

View PDF (2 pages)

16/02/2023

Resolutions

View PDF (1 pages)

15/01/2023

Memorandum and Articles of Association

View PDF (23 pages)

14/11/2022

Director's details changed for Mr Stuart Edward Radcliffe on 2022-09-06

View PDF (2 pages)

14/11/2022

Change of details for Logicalis Limited as a person with significant control on 2022-06-19

View PDF (2 pages)

14/11/2022

Confirmation statement made on 2022-11-06 with updates

View PDF (4 pages)

27/09/2022

Audit exemption subsidiary accounts made up to 2022-02-28

View PDF (13 pages)

27/09/2022

Consolidated accounts of parent company for subsidiary company period ending 28/02/22

View PDF (96 pages)

27/09/2022

Notice of agreement to exemption from audit of accounts for period ending 28/02/22

View PDF (2 pages)

27/09/2022

Audit exemption statement of guarantee by parent company for period ending 28/02/22

View PDF (3 pages)

17/11/2021

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

View PDF (3 pages)

16/11/2021

Audit exemption subsidiary accounts made up to 2021-02-28

View PDF (14 pages)

16/11/2021

Consolidated accounts of parent company for subsidiary company period ending 28/02/21

View PDF (78 pages)

16/11/2021

Audit exemption statement of guarantee by parent company for period ending 28/02/21

View PDF (4 pages)

16/11/2021

Notice of agreement to exemption from audit of accounts for period ending 28/02/21

View PDF (2 pages)

21/10/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/10/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/07/2021

Registered office address changed from The Urban Building Part 6th Floor (West) 3- 9 Albert Street Slough SL1 2BE England to Building 8 Ground Floor, Foundation Park Roxborough Way Maidenhead SL6 3UD on 2021-07-12

View PDF (1 pages)

20/11/2020

Confirmation statement made on 2020-11-06 with updates

View PDF (4 pages)

18/11/2020

Notification of Logicalis Limited as a person with significant control on 2019-12-19

View PDF (2 pages)

29/09/2020

Registered office address changed from 110 Buckingham Avenue Slough Berkshire SL1 4PF England to The Urban Building Part 6th Floor (West) 3- 9 Albert Street Slough SL1 2BE on 2020-09-29

View PDF (1 pages)

25/02/2020

Current accounting period extended from 2020-11-30 to 2021-02-28

View PDF (1 pages)

10/02/2020

Statement of capital following an allotment of shares on 2020-01-31

View PDF (4 pages)

10/02/2020

Resolutions

View PDF (2 pages)

06/02/2020

Registration of charge 123040870001, created on 2020-01-30

View PDF (40 pages)

07/11/2019

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

06/11/2026

Last change occurred

28/02/2025

Accounts

Audit Exemption Subsidiary

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bailkoski, Robert Broncho	Director	07/11/2019 - Present	14
Radcliffe, Stuart Edward	Director	07/11/2019 - 28/02/2023	13
Baxter, Craig	Director	01/03/2023 - Present	4
Dal Bianco, Leopoldo	Secretary	07/11/2019 - 23/06/2025	-
Raveendran, Gautaman	Secretary	25/06/2025 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

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02153348

Reg. date:

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No. of employees:

Description

About LOGICALIS GROUP FINANCE LIMITED

LOGICALIS GROUP FINANCE LIMITED is an(a) Active company incorporated on 07/11/2019 with the registered office located at Building 8 Ground Floor, Foundation Park, Roxborough Way, Maidenhead SL6 3UD. There are currently 3 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 LOGICALIS GROUP FINANCE LIMITED?

LOGICALIS GROUP FINANCE LIMITED is currently Active. It was registered on 07/11/2019 .

Where is LOGICALIS GROUP FINANCE LIMITED located?

LOGICALIS GROUP FINANCE LIMITED is registered at Building 8 Ground Floor, Foundation Park, Roxborough Way, Maidenhead SL6 3UD.

What does LOGICALIS GROUP FINANCE LIMITED do?

LOGICALIS GROUP FINANCE LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for LOGICALIS GROUP FINANCE LIMITED?

The latest filing was on 19/11/2025: Confirmation statement made on 2025-11-06 with no updates.