LOGICAL OFFICE LIMITED
Active - Accounts Filed
General Information
NAME
LOGICAL OFFICE LIMITED
COMPANY NUMBER
03157537
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
12/02/1996
(28 years and 10 months old)
WEBSITE
www.logical-office.com
CONFIRMATION STATEMENT MADE UP TO
10/10/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
18/03/2005
21/02/2007
LOGICAL PLANET LIMITED
View all previous names
LONDON
NW5 2SB
Telephone: 02074827077
TPS: No
Unit 7
Apollo Studios
Charlton Kings Road
London
NW5 2SB
Telephone: 74827077
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Board Member Thi Nhung Hoa Ho (929098652) Appointed |
| 18/11/2024 | New Confirmation Statement filed |
| 09/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about LOGICAL OFFICE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LOGICAL OFFICE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LOGICAL OFFICE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/02/1996 - Present (28 years and 10 months) Born in Dec 1951 (age: 73) |
Active | Director |
Current: 3 Past: 12 |
View Report |
|
04/01/2016 - Present (8 years and 11 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2022 - Present (2 years and 8 months) Born in Apr 1996 (age: 28) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/12/2024 - Present (0 months) Born in Mar 1992 (age: 32) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/02/1996 - Present (28 years and 10 months) 12/02/1996 - Present (28 years and 10 months) Born in May 1919 |
Resigned | Secretary |
Current: 92 Past: 49177 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Board Member Thi Nhung Hoa Ho (929098652) Appointed |
| 18/11/2024 | New Confirmation Statement filed |
| 09/07/2024 | New Accounts filed |
| 01/05/2024 | Thi Nhung Hoa Ho (929098652) has left the board |
| 18/11/2023 | New Confirmation Statement filed |
| 23/07/2023 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 05/07/2022 | New Accounts filed |
| 05/07/2022 | New Confirmation Statement filed |
| 07/04/2022 | New Board Member Josh Brandon Powell (929442834) Appointed |
| 05/01/2022 | New Board Member Thi Nhung Hoa Ho (929098652) Appointed |
| 25/12/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Accounts filed |
| 08/07/2020 | New Accounts filed |
| 15/11/2019 | New Confirmation Statement filed |
| 11/06/2019 | New Accounts filed |
| 27/11/2018 | New Confirmation Statement filed |
| 23/10/2018 | New Accounts filed |
| 20/11/2017 | New Confirmation Statement filed |
| 20/06/2017 | New Accounts filed |
| 25/11/2016 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 07/01/2016 | New Board Member Jorge Manuel Dominguez (920390868) Appointed |
| 20/11/2015 | New Confirmation Statement filed |
| 18/11/2015 | Mark Peters (911095110) has left the board |
| 27/06/2015 | New Accounts filed |
| 24/11/2014 | New Confirmation Statement filed |
| 25/06/2014 | New Accounts filed |
| 23/11/2013 | New Confirmation Statement filed |
| 16/07/2013 | New Accounts filed |
| 15/01/2013 | New Confirmation Statement filed |
| 18/12/2012 | New Accounts filed |
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