LOGIKAL LTD.

Key Data

Status

Active

Company No.

04582669

Incorporation date

06/11/2002

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 06/11/2002)

28/04/2026

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/04/2026

Application to strike the company off the register

View PDF (3 pages)

10/11/2025

Confirmation statement made on 2025-11-06 with updates

View PDF (4 pages)

25/09/2025

Resolutions

View PDF (2 pages)

25/09/2025

Solvency Statement dated 24/09/25

View PDF (2 pages)

25/09/2025

Statement by Directors

View PDF (2 pages)

25/09/2025

Statement of capital on 2025-09-25

View PDF (3 pages)

01/09/2025

Termination of appointment of Bryn George Barnett Lockett as a director on 2025-09-01

View PDF (1 pages)

01/09/2025

Termination of appointment of Tom Kent as a director on 2025-09-01

View PDF (1 pages)

20/03/2025

Accounts for a small company made up to 2024-06-30

View PDF (9 pages)

04/12/2024

Director's details changed for Mr Simon Nicholas Earl Barber on 2024-12-01

View PDF (2 pages)

14/11/2024

Confirmation statement made on 2024-11-06 with updates

View PDF (3 pages)

29/02/2024

Accounts for a small company made up to 2023-06-30

View PDF (22 pages)

28/02/2024

Registered office address changed from Aviation House Level 2, Aviation House 125 Kingsway London London WC2B 6NH England to Innovation Centre 1 Evolution Park, Haslingden Road Blackburn BB1 2FD on 2024-02-28

View PDF (1 pages)

06/11/2023

Confirmation statement made on 2023-11-06 with updates

View PDF (5 pages)

24/02/2023

Cessation of Bruce Howard Bairstow as a person with significant control on 2022-11-24

View PDF (1 pages)

24/02/2023

Notification of Assystem Energy & Infrastructure Limited as a person with significant control on 2022-11-24

View PDF (2 pages)

24/02/2023

Cessation of Bryn George Barnett Lockett as a person with significant control on 2022-11-24

View PDF (1 pages)

24/01/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

24/01/2023

Satisfaction of charge 2 in full

View PDF (1 pages)

01/12/2022

Termination of appointment of Bruce Howard Bairstow as a director on 2022-11-24

View PDF (1 pages)

01/12/2022

Termination of appointment of Bryn George Barnett Lockett as a secretary on 2022-11-24

View PDF (1 pages)

01/12/2022

Appointment of Mr Simon Nicholas Earl Barber as a director on 2022-11-24

View PDF (2 pages)

01/12/2022

Termination of appointment of Andrew Hemming Hill as a director on 2022-11-24

View PDF (1 pages)

01/12/2022

Statement of capital following an allotment of shares on 2022-11-24

View PDF (3 pages)

01/12/2022

Appointment of Mr Christian Oliver Jeanneau as a director on 2022-11-24

View PDF (2 pages)

01/12/2022

Appointment of Mrs Karen Mason as a secretary on 2022-11-24

View PDF (2 pages)

10/11/2022

Confirmation statement made on 2022-11-06 with updates

View PDF (4 pages)

21/09/2022

Total exemption full accounts made up to 2022-06-30

View PDF (14 pages)

30/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (15 pages)

20/01/2022

Statement of capital following an allotment of shares on 2021-12-31

View PDF (3 pages)

20/01/2022

Statement of capital following an allotment of shares on 2021-12-31

View PDF (3 pages)

17/11/2021

Confirmation statement made on 2021-11-06 with updates

View PDF (4 pages)

24/09/2021

Statement of capital following an allotment of shares on 2021-07-31

View PDF (3 pages)

29/06/2021

Total exemption full accounts made up to 2020-06-30

View PDF (14 pages)

15/12/2020

Confirmation statement made on 2020-11-06 with updates

View PDF (4 pages)

06/11/2020

Statement of capital following an allotment of shares on 2020-10-30

View PDF (3 pages)

10/09/2020

Statement of capital following an allotment of shares on 2020-08-13

View PDF (3 pages)

30/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (12 pages)

26/11/2019

Confirmation statement made on 2019-11-06 with no updates

View PDF (3 pages)

01/04/2019

Total exemption full accounts made up to 2018-06-30

View PDF (13 pages)

03/12/2018

Registered office address changed from Level 3 27-29 Cursitor Street London EC4A 1LT England to Aviation House Level 2, Aviation House 125 Kingsway London London WC2B 6NH on 2018-12-03

View PDF (1 pages)

11/11/2018

Confirmation statement made on 2018-11-06 with updates

View PDF (4 pages)

06/04/2018

Total exemption full accounts made up to 2017-06-30

View PDF (12 pages)

27/11/2017

Director's details changed for Bryn George Barnett Lockett on 2017-11-01

View PDF (2 pages)

27/11/2017

Director's details changed for Mr Tom Kent on 2017-11-01

View PDF (2 pages)

27/11/2017

Director's details changed for Mr Andrew Hemming Hill on 2017-11-01

View PDF (2 pages)

27/11/2017

Registered office address changed from 27-29 Cursitor Street London EC4A 1LT to Level 3 27-29 Cursitor Street London EC4A 1LT on 2017-11-27

View PDF (1 pages)

27/11/2017

Confirmation statement made on 2017-11-06 with updates

View PDF (5 pages)

27/11/2017

Director's details changed for Bruce Howard Bairstow on 2017-11-01

View PDF (2 pages)

27/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

08/02/2017

Purchase of own shares.

View PDF (3 pages)

05/12/2016

Cancellation of shares. Statement of capital on 2016-01-29

View PDF (6 pages)

18/11/2016

Confirmation statement made on 2016-11-06 with updates

View PDF (7 pages)

16/06/2016

Purchase of own shares.

View PDF (3 pages)

13/06/2016

Second filing of AR01 previously delivered to Companies House made up to 2014-11-06

View PDF (22 pages)

13/06/2016

Second filing of AR01 previously delivered to Companies House made up to 2013-11-06

View PDF (22 pages)

13/06/2016

Second filing of AR01 previously delivered to Companies House made up to 2012-11-06

View PDF (22 pages)

10/06/2016

Resolutions

View PDF (8 pages)

09/06/2016

Second filing of AR01 previously delivered to Companies House made up to 2015-11-06

View PDF (21 pages)

23/02/2016

Current accounting period extended from 2015-12-31 to 2016-06-30

View PDF (1 pages)

24/12/2015

Cancellation of shares. Statement of capital on 2015-07-03

View PDF (4 pages)

30/11/2015

Statement of capital following an allotment of shares on 2015-01-16

View PDF (4 pages)

20/11/2015

Annual return made up to 2015-11-06 with full list of shareholders

View PDF (8 pages)

02/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

17/11/2014

Annual return made up to 2014-11-06 with full list of shareholders

View PDF (7 pages)

26/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

07/01/2014

Registered office address changed from , Fleet House, 8 - 12, New Bridge Street, London, EC4V 6AL on 2014-01-07

View PDF (1 pages)

06/12/2013

Annual return made up to 2013-11-06 with full list of shareholders

View PDF (7 pages)

06/12/2013

Director's details changed for Bruce Howard Bairstow on 2013-09-01

View PDF (2 pages)

08/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

29/01/2013

Annual return made up to 2012-11-06 with full list of shareholders

View PDF (6 pages)

23/01/2013

Purchase of own shares.

View PDF (3 pages)

23/01/2013

Cancellation of shares. Statement of capital on 2013-01-23

View PDF (4 pages)

14/01/2013

Resolutions

View PDF (3 pages)

11/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

22/06/2012

Statement of capital following an allotment of shares on 2012-01-24

View PDF (4 pages)

03/04/2012

Memorandum and Articles of Association

View PDF (9 pages)

03/04/2012

Resolutions

View PDF (8 pages)

01/12/2011

Annual return made up to 2011-11-06 with full list of shareholders

View PDF (6 pages)

01/12/2011

Director's details changed for Bryn George Barnett Lockett on 2011-04-06

View PDF (2 pages)

26/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (8 pages)

26/05/2011

Appointment of Mr Tom Kent as a director

View PDF (2 pages)

21/12/2010

Annual return made up to 2010-11-06 with full list of shareholders

View PDF (4 pages)

05/10/2010

Director's details changed for Mr Andrew Hemming Hill on 2010-04-01

View PDF (2 pages)

05/10/2010

Termination of appointment of Eric Prescott as a director

View PDF (1 pages)

02/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

21/07/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

19/07/2010

Annual return made up to 2009-11-07 with full list of shareholders

View PDF (16 pages)

13/07/2010

Statement of capital following an allotment of shares on 2010-01-01

View PDF (2 pages)

11/05/2010

Registered office address changed from , 50 Eastbourne Terrace, 4th Floor, Paddington, London, W2 6LX on 2010-05-11

View PDF (1 pages)

02/12/2009

Secretary's details changed for Bryn George Barnett Lockett on 2009-10-01

View PDF (1 pages)

02/12/2009

Director's details changed for Bruce Howard Bairstow on 2009-10-01

View PDF (2 pages)

02/12/2009

Director's details changed for Mr Andrew Hemming Hill on 2009-10-01

View PDF (2 pages)

02/12/2009

Director's details changed for Mr Eric Andrew Prescott on 2009-10-01

View PDF (2 pages)

02/12/2009

Director's details changed for Bryn George Barnett Lockett on 2009-10-01

View PDF (2 pages)

02/12/2009

Annual return made up to 2009-11-06 with full list of shareholders

View PDF (6 pages)

28/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

29/05/2009

Ad 01/04/09\gbp si [email protected]=123.5\gbp ic 10000/10123.5\

View PDF (4 pages)

29/05/2009

Director appointed mr andrew hemming hill

View PDF (1 pages)

29/05/2009

Director appointed mr eric andrew prescott

View PDF (1 pages)

06/03/2009

Resolutions

View PDF (13 pages)

10/12/2008

Return made up to 06/11/08; full list of members

View PDF (4 pages)

10/12/2008

Director's change of particulars / bruce bairstow / 10/05/2008

View PDF (1 pages)

29/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

28/07/2008

Resolutions

View PDF (1 pages)

28/07/2008

Nc inc already adjusted 17/07/08

View PDF (1 pages)

28/07/2008

Ad 17/07/08\gbp si [email protected]=9996\gbp ic 4/10000\

View PDF (2 pages)

03/07/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

28/11/2007

Return made up to 06/11/07; full list of members

View PDF (3 pages)

28/11/2007

Registered office changed on 28/11/07 from: 50 4TH floor, eastbourne terrace, paddington, london, W2 6LX

View PDF (1 pages)

15/06/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

19/01/2007

Ad 30/12/06--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

19/01/2007

Notice of assignment of name or new name to shares

View PDF (1 pages)

15/11/2006

Return made up to 06/11/06; full list of members

View PDF (2 pages)

04/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

10/08/2006

Registered office changed on 10/08/06 from: 3 / 22 stephenson way, london, NW1 2HD

View PDF (1 pages)

05/04/2006

Director's particulars changed

View PDF (1 pages)

27/02/2006

Registered office changed on 27/02/06 from: 7 thurleigh avenue, london, SW12 8AN

View PDF (1 pages)

19/01/2006

Total exemption full accounts made up to 2004-12-31

View PDF (10 pages)

29/11/2005

Return made up to 06/11/05; full list of members

View PDF (2 pages)

01/09/2005

Accounting reference date extended from 30/11/04 to 31/12/04

View PDF (1 pages)

22/12/2004

Certificate of change of name

View PDF (2 pages)

01/12/2004

Total exemption full accounts made up to 2003-11-30

View PDF (10 pages)

30/11/2004

Return made up to 06/11/04; full list of members

View PDF (7 pages)

03/12/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/12/2003

Registered office changed on 03/12/03 from: 1-31 clapham common southside, clapham common clapham, london SW4 9BW

View PDF (1 pages)

02/12/2003

Return made up to 06/11/03; full list of members

View PDF (7 pages)

19/05/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/12/2002

Director's particulars changed

View PDF (1 pages)

02/12/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/11/2002

Incorporation

View PDF (22 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

15 *

* during past year

Number of employees

2022

+2.93 % *

* during past year

Cash in Bank

£1,571,563.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

06/11/2026

Last change occurred

30/06/2024

Accounts

Small

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
62
1.37M
-
0.00
1.53M
-

2022
77
1.74M
-
0.00
1.57M
-

2022
77
1.74M
-
0.00
1.57M
-

Employees

2022

Employees

77 24 % *

Net Assets(GBP)

1.74M £27.24 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.57M £2.93 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hill, Andrew Hemming	Director	01/04/2009 - 24/11/2022	8
Bairstow, Bruce Howard	Director	06/11/2002 - 24/11/2022	-
Prescott, Eric Andrew	Director	01/12/2008 - 30/06/2010	53
Jeanneau, Christian Olivier	Director	24/11/2022 - Present	5
Kent, Tom	Director	10/05/2011 - 01/09/2025	-

Persons with Significant Control

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

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Description

About LOGIKAL LTD.

LOGIKAL LTD. is an(a) Active company incorporated on 06/11/2002 with the registered office located at Innovation Centre 1 Evolution Park,, Haslingden Road, Blackburn BB1 2FD. There are currently 3 active directors according to the latest confirmation statement. Number of employees 77 according to last financial statements.

Frequently Asked Questions

What is the current status of LOGIKAL LTD.?

LOGIKAL LTD. is currently Active. It was registered on 06/11/2002 .

Where is LOGIKAL LTD. located?

LOGIKAL LTD. is registered at Innovation Centre 1 Evolution Park,, Haslingden Road, Blackburn BB1 2FD.

What does LOGIKAL LTD. do?

LOGIKAL LTD. operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

How many employees does LOGIKAL LTD. have?

LOGIKAL LTD. had 77 employees in 2022.

What is the latest filing for LOGIKAL LTD.?

The latest filing was on 28/04/2026: First Gazette notice for voluntary strike-off.