LOGICIEL LIMITED

Key Data

Status

Active

Company No.

14136395

Incorporation date

27/05/2022

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 27/05/2022)

09/02/2026

Accounts for a dormant company made up to 2025-05-31

View PDF (2 pages)

02/02/2026

Change of details for Newpoint Financial (Europe) Limited as a person with significant control on 2025-09-03

View PDF (2 pages)

25/11/2025

Confirmation statement made on 2025-11-25 with updates

View PDF (4 pages)

15/10/2025

Secretary's details changed for Miss Charlotte Jayne Green on 2025-08-15

View PDF (1 pages)

18/08/2025

Registered office address changed from 17 Bevis Marks 8th Floor London EC3A 7LN England to 17 Bevis Marks 6th Floor London EC3A 7LN on 2025-08-18

View PDF (1 pages)

22/07/2025

Certificate of change of name

View PDF (3 pages)

22/07/2025

Appointment of Mr Serhan Timurlenkoglu as a director on 2025-07-15

View PDF (2 pages)

22/07/2025

Statement of capital following an allotment of shares on 2025-07-22

View PDF (3 pages)

05/06/2025

Confirmation statement made on 2025-05-26 with no updates

View PDF (3 pages)

25/11/2024

Certificate of change of name

View PDF (3 pages)

10/06/2024

Confirmation statement made on 2024-05-26 with no updates

View PDF (3 pages)

27/03/2024

Accounts for a dormant company made up to 2023-05-31

View PDF (2 pages)

08/12/2023

Registered office address changed from 60 Wensleydale Road Hampton TW12 2LX England to 17 Bevis Marks 8th Floor London EC3A 7LN on 2023-12-08

View PDF (1 pages)

11/07/2023

Change of name notice

View PDF (2 pages)

11/07/2023

Certificate of change of name

View PDF (2 pages)

06/06/2023

Confirmation statement made on 2023-05-26 with no updates

View PDF (3 pages)

15/03/2023

Termination of appointment of Anthony Burton Weller as a director on 2023-03-15

View PDF (1 pages)

08/11/2022

Appointment of Miss Charlotte Jayne Green as a secretary on 2022-11-01

View PDF (2 pages)

07/11/2022

Director's details changed for Mr Andrew Malcolm Bye on 2022-11-07

View PDF (2 pages)

07/10/2022

Appointment of Mr Anthony Burton Weller as a director on 2022-10-07

View PDF (2 pages)

27/05/2022

Incorporation

View PDF (11 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

31/05/2025

Next confirmation date

25/11/2026

Last change occurred

31/05/2025

Accounts

Dormant

Last made up date

31/05/2025

Next account date

31/05/2026

Next 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)

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
Bye, Andrew Malcolm	Director	27/05/2022 - Present	28
Timurlenkoglu, Serhan	Director	15/07/2025 - Present	10
Beekmeyer, Keith David	Director	27/05/2022 - Present	21
Mr Anthony Burton Weller	Director	07/10/2022 - 15/03/2023	2
Loucaides, Charlotte Jayne	Secretary	01/11/2022 - Present	-

Persons with Significant Control

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

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03185729

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15/04/1996

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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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Description

About LOGICIEL LIMITED

LOGICIEL LIMITED is an(a) Active company incorporated on 27/05/2022 with the registered office located at 17 Bevis Marks, 6th Floor, London EC3A 7LN. 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 LOGICIEL LIMITED?

LOGICIEL LIMITED is currently Active. It was registered on 27/05/2022 .

Where is LOGICIEL LIMITED located?

LOGICIEL LIMITED is registered at 17 Bevis Marks, 6th Floor, London EC3A 7LN.

What does LOGICIEL LIMITED do?

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

What is the latest filing for LOGICIEL LIMITED?

The latest filing was on 09/02/2026: Accounts for a dormant company made up to 2025-05-31.