LOGICAL OFFICE LIMITED - LONDON
Company Profile | Company Filings |
Overview
LOGICAL OFFICE LIMITED is a Private Limited Company from LONDON and has the status: Active.
LOGICAL OFFICE LIMITED was incorporated 28 years ago on 12/02/1996 and has the registered number: 03157537. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
LOGICAL OFFICE LIMITED was incorporated 28 years ago on 12/02/1996 and has the registered number: 03157537. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
LOGICAL OFFICE LIMITED - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
7 APOLLO STUDIOS
LONDON
NW5 2SB
This Company Originates in : United Kingdom
Previous trading names include:
LOGICAL PLANET LIMITED (until 21/02/2007)
LOGICAL PLANET LIMITED (until 21/02/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/10/2023 | 24/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RODNEY VOYCE | Dec 1951 | United Kingdom | Director | 1996-02-22 | CURRENT |
MR JOSH BRANDON POWELL | Apr 1996 | British | Director | 2022-04-01 | CURRENT |
MR JORGE MANUEL DOMINGUEZ | Jan 1973 | United Kingdom | Director | 2016-01-04 | CURRENT |
MARK PETERS | Dec 1953 | British | Director | 2008-04-01 UNTIL 2015-11-16 | RESIGNED |
MS THI NHUNG HOA HO | Mar 1992 | British | Director | 2021-12-29 UNTIL 2024-04-15 | RESIGNED |
LESLEY JOYCE GRAEME | Dec 1953 | British | Nominee Director | 1996-02-12 UNTIL 1996-02-22 | RESIGNED |
DOROTHY MAY GRAEME | British | Nominee Secretary | 1996-02-12 UNTIL 1996-02-22 | RESIGNED | |
MS ELENA VOYCE | Mar 1972 | Secretary | 2005-05-01 UNTIL 2011-08-01 | RESIGNED | |
CAROLE MICHEL VOYCE | British | Secretary | 1996-02-22 UNTIL 2001-09-01 | RESIGNED | |
ELIZABETH LASKOWSKI | British | Secretary | 2001-09-25 UNTIL 2005-05-01 | RESIGNED | |
MS ELENA VOYCE | Mar 1972 | Director | 2003-10-13 UNTIL 2011-08-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Rodney Voyce | 2016-08-01 | 12/1951 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
LOGICAL_OFFICE_LIMITED - Accounts | 2023-07-20 | 31-03-2023 | £105,834 Cash £115,629 equity |
LOGICAL_OFFICE_LIMITED - Accounts | 2022-07-01 | 31-03-2022 | £105,241 Cash £139,635 equity |
LOGICAL_OFFICE_LIMITED - Accounts | 2021-07-30 | 31-03-2021 | £102,168 Cash £119,588 equity |
LOGICAL_OFFICE_LIMITED - Accounts | 2020-07-04 | 31-03-2020 | £75,886 Cash £90,974 equity |
LOGICAL_OFFICE_LIMITED - Accounts | 2019-06-08 | 31-03-2019 | £58,229 Cash £81,850 equity |
LOGICAL_OFFICE_LIMITED - Accounts | 2018-10-20 | 31-03-2018 | £50,913 Cash £81,181 equity |
LOGICAL_OFFICE_LIMITED - Accounts | 2017-06-16 | 31-03-2017 | £39,075 Cash |
LOGICAL_OFFICE_LIMITED - Accounts | 2016-06-03 | 31-03-2016 | £46,639 Cash £72,484 equity |
LOGICAL_OFFICE_LIMITED - Accounts | 2015-06-25 | 31-03-2015 | £43,378 Cash £63,985 equity |