Logicalis Group Finance Limited. net worth, address, company information. Free

Company search

Logicalis Group Finance Limited (Companies House Registration Number 12304087) is a private limited company started on 2019-11-07 originating in England. This enterprise was registered at Building 8 Ground Floor, Foundation Park, Roxborough Way, Maidenhead SL6 3UD. Logicalis Group Finance Limited operates SIC: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Logicalis Group Finance Limited
Number	12304087
Date of Incorporation:	Thu, 7th Nov 2019
End of financial year:	28 February
Address:	Building 8 Ground Floor, Foundation Park, Roxborough Way, Maidenhead, SL6 3UD
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving on to the 2 directors that can be found in this company, we can name: Craig B. (appointed on 01 March 2023), Robert B. (appointment date: 07 November 2019). 1 secretary is also present: Leopoldo D. (appointed on 07 November 2019). The official register reports 2 persons of significant control, namely: Logicalis International Limited is located at Foundation Park, Roxborough Way, SL6 3UD Maidenhead, Berkshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Logicalis Group Limited is located at Buckingham Avenue, SL1 4PF Slough, Berkshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Logicalis International Limited

19 December 2019

Address	Building 8, Ground Floor Foundation Park, Roxborough Way, Maidenhead, Berkshire, SL6 3UD, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	05399733
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Logicalis Group Limited

7 November 2019

Address	110 Buckingham Avenue, Slough, Berkshire, SL1 4PF, United Kingdom
Legal authority	Companies Act
Legal form	Limited Company By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	04012342
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(SH19) Capital declared on February 4, 2025: 2.00 USD filed on: 4th, February 2025 \| capital	Free Download (3 pages)

	Download filing
(SH19) Capital declared on February 4, 2025: 2.00 USD filed on: 4th, February 2025 \| capital	Free Download (3 pages)
(SH20) Statement by Directors filed on: 4th, February 2025 \| capital	Free Download (1 page)
(CAP-SS) Solvency Statement dated 31/01/25 filed on: 4th, February 2025 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 4th, February 2025 \| resolution	Free Download (1 page)
(CS01) Confirmation statement with no updates November 6, 2024 filed on: 7th, November 2024 \| confirmation statement	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 29/02/24 filed on: 21st, August 2024 \| accounts	Free Download
(AA) Audit exemption subsidiary accounts made up to February 29, 2024 filed on: 21st, August 2024 \| accounts	Free Download
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 29/02/24 filed on: 21st, August 2024 \| other	Free Download
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 29/02/24 filed on: 21st, August 2024 \| other	Free Download
(CS01) Confirmation statement with no updates November 6, 2023 filed on: 6th, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to February 28, 2023 filed on: 23rd, October 2023 \| accounts	Free Download (13 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 23rd, October 2023 \| accounts	Free Download (107 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 28/02/23 filed on: 28th, September 2023 \| other	Free Download (4 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 28/02/23 filed on: 28th, September 2023 \| other	Free Download (2 pages)
(AP01) On March 1, 2023 new director was appointed. filed on: 16th, March 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: February 28, 2023 filed on: 16th, March 2023 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 17th, February 2023 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 16th, January 2023 \| incorporation	Free Download (23 pages)
(PSC05) Change to a person with significant control June 19, 2022 filed on: 14th, November 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates November 6, 2022 filed on: 14th, November 2022 \| confirmation statement	Free Download (4 pages)
(CH01) On September 6, 2022 director's details were changed filed on: 14th, November 2022 \| officers	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 27th, September 2022 \| accounts	Free Download (96 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 28/02/22 filed on: 27th, September 2022 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 28/02/22 filed on: 27th, September 2022 \| other	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts made up to February 28, 2022 filed on: 27th, September 2022 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates November 6, 2021 filed on: 17th, November 2021 \| confirmation statement	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to February 28, 2021 filed on: 16th, November 2021 \| accounts	Free Download (14 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 28/02/21 filed on: 16th, November 2021 \| other	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 16th, November 2021 \| accounts	Free Download (78 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 28/02/21 filed on: 16th, November 2021 \| other	Free Download (4 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 21st, October 2021 \| gazette	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 12th, October 2021 \| gazette	Free Download (1 page)
(AD01) Registered office address changed from The Urban Building Part 6th Floor (West) 3- 9 Albert Street Slough SL1 2BE England to Building 8 Ground Floor, Foundation Park Roxborough Way Maidenhead SL6 3UD on July 12, 2021 filed on: 12th, July 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates November 6, 2020 filed on: 20th, November 2020 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control December 19, 2019 filed on: 18th, November 2020 \| persons with significant control	Free Download (2 pages)
(AD01) Registered office address changed from 110 Buckingham Avenue Slough Berkshire SL1 4PF England to The Urban Building Part 6th Floor (West) 3- 9 Albert Street Slough SL1 2BE on September 29, 2020 filed on: 29th, September 2020 \| address	Free Download (1 page)
(AA01) Extension of current accouting period to February 28, 2021 filed on: 25th, February 2020 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights filed on: 10th, February 2020 \| resolution	Free Download
(SH01) Capital declared on January 31, 2020: 2.00 USD filed on: 10th, February 2020 \| capital	Free Download
(MR01) Registration of charge 123040870001, created on January 30, 2020 filed on: 6th, February 2020 \| mortgage	Free Download (40 pages)
(NEWINC) Certificate of incorporation filed on: 7th, November 2019 \| incorporation	Free Download (11 pages)

Companies nearby - by postcode
Bluechain Technologies Limited
Squared Up Holdings Limited
Promon-logicalis Latin America Limited
Mildreds Holdings Limited


Lm Windermere 1 Limited
Lake Merritt Hospitality Operations Three Limited
Lake Merritt Hospitality Operations Five Limited