LOGICALL GROUP UK LIMITED

Key Data

Status

Active

Company No.

03664050

Incorporation date

09/11/1998

Size

Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/01/2010)

24/10/2025

Confirmation statement made on 2025-10-08 with no updates

View PDF (3 pages)

13/06/2025

Full accounts made up to 2024-12-31

View PDF (21 pages)

09/10/2024

Memorandum and Articles of Association

View PDF (11 pages)

09/10/2024

Resolutions

View PDF (2 pages)

09/10/2024

Change of share class name or designation

View PDF (2 pages)

08/10/2024

Confirmation statement made on 2024-10-08 with updates

View PDF (5 pages)

26/06/2024

Group of companies' accounts made up to 2023-12-31

View PDF (48 pages)

14/06/2024

Termination of appointment of Martin John Rue as a director on 2024-06-14

View PDF (1 pages)

14/06/2024

Termination of appointment of Peter Damian O'brien as a director on 2024-06-14

View PDF (1 pages)

14/05/2024

Change of name notice

View PDF (2 pages)

14/05/2024

Certificate of change of name

View PDF (2 pages)

01/05/2024

Appointment of Mr Adam Williams as a director on 2024-05-01

View PDF (2 pages)

27/12/2023

Certificate of change of name

View PDF (3 pages)

20/12/2023

Registration of charge 036640500003, created on 2023-12-20

View PDF (40 pages)

05/12/2023

Director's details changed for Janssen Group of Companies B.V. on 2023-11-01

View PDF (1 pages)

05/12/2023

Confirmation statement made on 2023-11-09 with updates

View PDF (6 pages)

23/11/2023

Director's details changed for Peter Damian O'brien on 2023-11-09

View PDF (2 pages)

24/04/2023

Annual return made up to 2008-11-09 with full list of shareholders

View PDF (11 pages)

22/04/2023

Group of companies' accounts made up to 2022-09-30

View PDF (36 pages)

21/03/2023

Cessation of Gary Dean as a person with significant control on 2023-03-14

View PDF (1 pages)

21/03/2023

Cessation of Peter Damian O'brien as a person with significant control on 2023-03-14

View PDF (1 pages)

21/03/2023

Cessation of Martin John Rue as a person with significant control on 2023-03-14

View PDF (1 pages)

21/03/2023

Notification of a person with significant control statement

View PDF (2 pages)

21/03/2023

Second filing of the annual return made up to 2009-11-09

View PDF (24 pages)

21/03/2023

Second filing of the annual return made up to 2011-11-09

View PDF (24 pages)

21/03/2023

Second filing of the annual return made up to 2010-11-09

View PDF (24 pages)

20/03/2023

Appointment of Janssen Group of Companies B.V. as a director on 2023-03-14

View PDF (2 pages)

20/03/2023

Termination of appointment of Martin John Rue as a secretary on 2023-03-14

View PDF (1 pages)

20/03/2023

Registered office address changed from , James Cowper Kreston 8th Floor South, Reading Bridge House, George Street, Reading, RG1 8LS, England to Unit 1, the Griffin Centre Staines Road Feltham TW14 0HS on 2023-03-20

View PDF (1 pages)

20/03/2023

Current accounting period extended from 2023-09-30 to 2023-12-31

View PDF (1 pages)

17/03/2023

Statement of capital following an allotment of shares on 2023-03-14

View PDF (3 pages)

08/03/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

08/03/2023

Satisfaction of charge 2 in full

View PDF (1 pages)

05/01/2023

Termination of appointment of Gary Dean as a secretary on 2022-12-14

View PDF (1 pages)

05/01/2023

Termination of appointment of Gary Dean as a director on 2022-12-14

View PDF (1 pages)

05/01/2023

Appointment of Mr Martin John Rue as a secretary on 2022-12-14

View PDF (2 pages)

25/11/2022

Confirmation statement made on 2022-11-09 with updates

View PDF (4 pages)

10/11/2011

Annual return made up to 2011-11-09 with full list of shareholders

View PDF (8 pages)

10/12/2010

Annual return made up to 2010-11-09 with full list of shareholders

View PDF (8 pages)

24/01/2010

Annual return made up to 2009-11-09 with full list of shareholders

View PDF (7 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£7,102.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
1.83M
-
0.00
7.10K
-

2021
0
1.83M
-
0.00
7.10K
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

1.83M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

7.10K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dean, Gary	Secretary	26/04/2012 - 13/12/2022	-
O'brien, Peter Damian	Director	04/06/1999 - 14/06/2024	1
Rue, Martin John	Director	04/06/1999 - 14/06/2024	1
Vandersteen, Susan Elizabeth	Director	08/11/1998 - 03/06/1999	25
Short, Nigel Leslie	Director	03/06/1999 - 26/04/2012	1

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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Silviculture and other forestry activities

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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

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

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SC278017

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

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Mixed farming

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Description

About LOGICALL GROUP UK LIMITED

LOGICALL GROUP UK LIMITED is an(a) Active company incorporated on 09/11/1998 with the registered office located at Unit 1, The Griffin Centre, Staines Road, Feltham TW14 0HS. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of LOGICALL GROUP UK LIMITED?

LOGICALL GROUP UK LIMITED is currently Active. It was registered on 09/11/1998 .

Where is LOGICALL GROUP UK LIMITED located?

LOGICALL GROUP UK LIMITED is registered at Unit 1, The Griffin Centre, Staines Road, Feltham TW14 0HS.

What does LOGICALL GROUP UK LIMITED do?

LOGICALL GROUP UK LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for LOGICALL GROUP UK LIMITED?

The latest filing was on 24/10/2025: Confirmation statement made on 2025-10-08 with no updates.