Logikal Group Limited. net worth, address, company information. Free

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Logikal Group Limited (registration number 05485211) is a private limited company created on 2005-06-20 in England. This firm is registered at Mackenzies Chartered Accountants 4 Kings Row, Armstrong Road, Maidstone ME15 6AQ. Logikal Group Limited operates Standard Industrial Classification code: 68209 which stands for "other letting and operating of own or leased real estate", Standard Industrial Classification code: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Logikal Group Limited
Number	05485211
Date of Incorporation:	2005/06/20
End of financial year:	31 March
Address:	Mackenzies Chartered Accountants 4 Kings Row, Armstrong Road, Maidstone, ME15 6AQ
SIC code:	68209 - Other letting and operating of own or leased real estate 64209 - Activities of other holding companies n.e.c.

When it comes to the 2 directors that can be found in this enterprise, we can name: Mark S. (appointed on 19 February 2007), Venetia S. (appointment date: 20 June 2005). The official register indexes 2 persons of significant control, namely: Mark S. has 1/2 or less of shares, 1/2 or less of voting rights, Venetia S. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	38,396	96,998	61,113	49,630	44,618	7,249	671	925	53,306	188,624	397,658	425,685	450,910
Fixed Assets	-	-	-	-	-	-	-	441,383	755,969	1,241,325	701,965	1,078,186	1,195,424
Number Shares Allotted	-	200	200	200	200	2	-	-	-	-	-	-	-
Shareholder Funds	38,587	97,824	61,874	50,361	45,343	203,348	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	38,587	97,824	61,874	50,361	45,343	203,348	351,828	425,385	534,804	1,173,546	1,043,027	1,383,976	1,602,107

People with significant control

Mark S.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Venetia S.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 28th, December 2023 \| accounts	Free Download (11 pages)

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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 28th, December 2023 \| accounts	Free Download (11 pages)
(CH01) On Tue, 7th Nov 2023 director's details were changed filed on: 7th, November 2023 \| officers	Free Download (2 pages)
(TM02) Tue, 7th Nov 2023 - the day secretary's appointment was terminated filed on: 7th, November 2023 \| officers	Free Download (1 page)
(CH03) On Tue, 7th Nov 2023 secretary's details were changed filed on: 7th, November 2023 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 8th, December 2022 \| accounts	Free Download (11 pages)
(CH03) On Tue, 2nd Aug 2022 secretary's details were changed filed on: 3rd, August 2022 \| officers	Free Download (1 page)
(CH01) On Tue, 2nd Aug 2022 director's details were changed filed on: 3rd, August 2022 \| officers	Free Download (2 pages)
(CH01) On Tue, 2nd Aug 2022 director's details were changed filed on: 3rd, August 2022 \| officers	Free Download (2 pages)
(AD01) Address change date: Tue, 26th Jul 2022. New Address: Mackenzies Chartered Accountants 4 Kings Row Armstrong Road Maidstone Kent ME15 6AQ. Previous address: 12 Romney Place Maidstone Kent ME15 6LE filed on: 26th, July 2022 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 2nd, July 2021 \| accounts	Free Download (12 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 22nd, February 2021 \| accounts	Free Download (12 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 30th, December 2019 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 24th, December 2018 \| accounts	Free Download (8 pages)
(SH08) Change of share class name or designation filed on: 27th, June 2018 \| capital	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 29th, December 2017 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 28th, December 2016 \| accounts	Free Download (9 pages)
(SH01) Capital declared on Tue, 1st Dec 2015: 400.00 GBP filed on: 27th, January 2016 \| capital	Free Download (4 pages)
(SH01) Capital declared on Tue, 1st Dec 2015: 400.00 GBP filed on: 27th, January 2016 \| capital	Free Download (4 pages)
(AR01) Annual return drawn up to Wed, 27th Jan 2016 with full list of members filed on: 27th, January 2016 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Tue, 1st Dec 2015: 400.00 GBP filed on: 27th, January 2016 \| capital	Free Download (4 pages)
(SH01) Capital declared on Tue, 1st Dec 2015: 400.00 GBP filed on: 27th, January 2016 \| capital	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 24th, December 2015 \| accounts	Free Download (10 pages)
(AR01) Annual return drawn up to Sat, 20th Jun 2015 with full list of members filed on: 22nd, June 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 31st, December 2014 \| accounts	Free Download (10 pages)
(AR01) Annual return drawn up to Fri, 20th Jun 2014 with full list of members filed on: 20th, June 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 30th, December 2013 \| accounts	Free Download (10 pages)
(AP03) New secretary appointment on Fri, 28th Jun 2013 filed on: 28th, June 2013 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Thu, 20th Jun 2013 with full list of members filed on: 28th, June 2013 \| annual return	Free Download (4 pages)
(TM02) Fri, 28th Jun 2013 - the day secretary's appointment was terminated filed on: 28th, June 2013 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 30th, December 2012 \| accounts	Free Download (10 pages)
(AR01) Annual return drawn up to Wed, 20th Jun 2012 with full list of members filed on: 20th, June 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 31st, December 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Mon, 20th Jun 2011 with full list of members filed on: 22nd, June 2011 \| annual return	Free Download (5 pages)
(CH01) On Fri, 1st Jan 2010 director's details were changed filed on: 21st, June 2011 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting Memorandum of Association filed on: 16th, March 2011 \| resolution	Free Download (13 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 24th, December 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Sun, 20th Jun 2010 with full list of members filed on: 4th, August 2010 \| annual return	Free Download (5 pages)
(CH03) On Thu, 1st Jan 1970 secretary's details were changed filed on: 29th, June 2010 \| officers	Free Download (1 page)
(CH01) On Thu, 31st Dec 2009 director's details were changed filed on: 28th, June 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 31st, January 2010 \| accounts	Free Download (3 pages)
(363a) Annual return up to Wed, 1st Jul 2009 with shareholders record filed on: 1st, July 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 3rd, February 2009 \| accounts	Free Download (3 pages)
(287) Registered office changed on 26/11/2008 from mainstream house, bonham drive sittingbourne kent ME10 3RY filed on: 26th, November 2008 \| address	Free Download (1 page)
(363a) Annual return up to Wed, 10th Sep 2008 with shareholders record filed on: 10th, September 2008 \| annual return	Free Download (4 pages)
(225) Accounting reference date shortened from 30/06/2008 to 31/03/2008 filed on: 30th, June 2008 \| accounts	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007 filed on: 12th, March 2008 \| accounts	Free Download (6 pages)
(288c) Secretary's particulars changed;director's particulars changed filed on: 23rd, July 2007 \| officers	Free Download (1 page)
(363a) Annual return up to Mon, 23rd Jul 2007 with shareholders record filed on: 23rd, July 2007 \| annual return	Free Download (3 pages)
(363a) Annual return up to Mon, 23rd Jul 2007 with shareholders record filed on: 23rd, July 2007 \| annual return	Free Download (3 pages)
(288c) Secretary's particulars changed;director's particulars changed filed on: 23rd, July 2007 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Fri, 30th Jun 2006 filed on: 30th, March 2007 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Fri, 30th Jun 2006 filed on: 30th, March 2007 \| accounts	Free Download (2 pages)
(288a) On Tue, 20th Feb 2007 New director appointed filed on: 20th, February 2007 \| officers	Free Download (2 pages)
(288a) On Tue, 20th Feb 2007 New director appointed filed on: 20th, February 2007 \| officers	Free Download (2 pages)
(288c) Director's particulars changed filed on: 20th, December 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 20th, December 2006 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 20th, December 2006 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 20th, December 2006 \| officers	Free Download (1 page)
(363a) Annual return up to Tue, 1st Aug 2006 with shareholders record filed on: 1st, August 2006 \| annual return	Free Download (3 pages)
(363a) Annual return up to Tue, 1st Aug 2006 with shareholders record filed on: 1st, August 2006 \| annual return	Free Download (3 pages)
(287) Registered office changed on 22/06/06 from: 788-790 finchley road london NW11 7TJ filed on: 22nd, June 2006 \| address	Free Download (1 page)
(287) Registered office changed on 22/06/06 from: 788-790 finchley road london NW11 7TJ filed on: 22nd, June 2006 \| address	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 17th, August 2005 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 17th, August 2005 \| officers	Free Download (1 page)
(88(2)R) Alloted 75 shares on Mon, 20th Jun 2005. Value of each share 1 £, total number of shares: 200. filed on: 23rd, June 2005 \| capital	Free Download (1 page)
(88(2)R) Alloted 75 shares on Mon, 20th Jun 2005. Value of each share 1 £, total number of shares: 200. filed on: 23rd, June 2005 \| capital	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 20th, June 2005 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 20th, June 2005 \| incorporation	Free Download (17 pages)

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