LOGICAL OFFICE LIMITED

Overview

Company Name	LOGICAL OFFICE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03157537
Jurisdiction	England/Wales
Date of Creation	Feb 12, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LOGICAL OFFICE LIMITED?

Business and domestic software development (62012) / Information and communication

Where is LOGICAL OFFICE LIMITED located?

Registered Office Address	7 Apollo Studios Charlton Kings Road NW5 2SB London
Undeliverable Registered Office Address	No

What were the previous names of LOGICAL OFFICE LIMITED?

Previous Company Names
Company Name	From	Until
LOGICAL PLANET LIMITED	Mar 18, 2005	Mar 18, 2005
LOGICAL PLANET PLC	Oct 24, 2003	Oct 24, 2003
LOGICAL PLANET LIMITED	Aug 31, 2001	Aug 31, 2001
SOFTWARE DISTRIBUTION LIMITED	May 17, 2001	May 17, 2001
COMMSTRACK LIMITED	Mar 26, 2001	Mar 26, 2001
APPLIED NEW TECHNOLOGY LIMITED	Jun 02, 1997	Jun 02, 1997
WYVERNCROFT LIMITED	Feb 12, 1996	Feb 12, 1996

What are the latest accounts for LOGICAL OFFICE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2027
Next Accounts Due On	Dec 31, 2027
Last Accounts
Last Accounts Made Up To	Mar 31, 2026

What is the status of the latest confirmation statement for LOGICAL OFFICE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 26, 2027
Next Confirmation Statement Due	Feb 09, 2027
Next Confirmation Statement Made Up To	Jan 26, 2026
Overdue	No

What are the latest filings for LOGICAL OFFICE LIMITED?

Filings
Date	Description	Document	Type
Jun 22, 2026	Total exemption full accounts made up to Mar 31, 2026	9 pages	AA

Jan 26, 2026	Confirmation statement made on Jan 26, 2026 with no updates	3 pages	CS01

Oct 14, 2025	Confirmation statement made on Oct 10, 2025 with no updates	3 pages	CS01

Sep 09, 2025	Total exemption full accounts made up to Mar 31, 2025	9 pages	AA

Dec 04, 2024	Appointment of Ms Thi Nhung Hoa Ho as a director on Dec 01, 2024	2 pages	AP01

Nov 13, 2024	Confirmation statement made on Oct 10, 2024 with no updates	3 pages	CS01

Jul 03, 2024	Total exemption full accounts made up to Mar 31, 2024	10 pages	AA

Apr 29, 2024	Termination of appointment of Thi Nhung Hoa Ho as a director on Apr 15, 2024	1 pages	TM01

Nov 14, 2023	Confirmation statement made on Oct 10, 2023 with updates	4 pages	CS01

Jul 19, 2023	Total exemption full accounts made up to Mar 31, 2023	10 pages	AA

Nov 16, 2022	Confirmation statement made on Oct 10, 2022 with no updates	3 pages	CS01

Jun 30, 2022	Total exemption full accounts made up to Mar 31, 2022	10 pages	AA

Apr 05, 2022	Appointment of Mr Josh Brandon Powell as a director on Apr 01, 2022	2 pages	AP01

Jan 03, 2022	Appointment of Ms Thi Nhung Hoa Ho as a director on Dec 29, 2021	2 pages	AP01

Nov 12, 2021	Confirmation statement made on Oct 10, 2021 with no updates	3 pages	CS01

Jul 29, 2021	Total exemption full accounts made up to Mar 31, 2021	10 pages	AA

Dec 22, 2020	Confirmation statement made on Oct 10, 2020 with no updates	3 pages	CS01

Jul 03, 2020	Total exemption full accounts made up to Mar 31, 2020	10 pages	AA

Nov 11, 2019	Confirmation statement made on Oct 10, 2019 with no updates	3 pages	CS01

Jun 07, 2019	Total exemption full accounts made up to Mar 31, 2019	10 pages	AA

Nov 22, 2018	Confirmation statement made on Oct 10, 2018 with no updates	3 pages	CS01

Oct 19, 2018	Total exemption full accounts made up to Mar 31, 2018	10 pages	AA

Nov 14, 2017	Confirmation statement made on Oct 10, 2017 with no updates	3 pages	CS01

Jun 15, 2017	Total exemption full accounts made up to Mar 31, 2017	11 pages	AA

Nov 21, 2016	Confirmation statement made on Oct 10, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of LOGICAL OFFICE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DOMINGUEZ, Jorge Manuel Leathwell Road SE8 4JL London 1 England	Jan 04, 2016		Director	Leathwell Road SE8 4JL London 1 England	United Kingdom	United Kingdom	1973-1	203908680001
HO, Thi Nhung Hoa 7 Apollo Studios Charlton Kings Road NW5 2SB London	Dec 01, 2024		Director	7 Apollo Studios Charlton Kings Road NW5 2SB London	England	Vietnamese,British	1992-3	290986520001
POWELL, Josh Brandon 16 Mount View Street Tn40 2gb Bexhill 16 East Sussex United Kingdom	Apr 01, 2022		Director	16 Mount View Street Tn40 2gb Bexhill 16 East Sussex United Kingdom	United Kingdom	British	1996-4	294428340001
VOYCE, Rodney 7 Apollo Studios Charlton Kings Road NW5 2SB London	Feb 22, 1996		Director	7 Apollo Studios Charlton Kings Road NW5 2SB London	England	United Kingdom	1951-12	67956920005
GRAEME, Dorothy May 61 Fairview Avenue ME8 0QP Gillingham Kent	Feb 12, 1996	Feb 22, 1996	Nominee Secretary	61 Fairview Avenue ME8 0QP Gillingham Kent		British		900001330001
LASKOWSKI, Elizabeth 101 Wakeman Road NW10 5BH London	Sep 25, 2001	May 01, 2005	Secretary	101 Wakeman Road NW10 5BH London		British		69356240001
VOYCE, Carole Michel 9 Roderick Road NW3 2NN London	Feb 22, 1996	Sep 01, 2001	Secretary	9 Roderick Road NW3 2NN London		British		46996680001
VOYCE, Elena 18 The Pryors East Heath Road NW3 1BS London	May 01, 2005	Aug 01, 2011	Secretary	18 The Pryors East Heath Road NW3 1BS London		Italian		84208710003
GRAEME, Lesley Joyce 61 Fairview Avenue ME8 0QP Gillingham Kent	Feb 12, 1996	Feb 22, 1996	Nominee Director	61 Fairview Avenue ME8 0QP Gillingham Kent		British	1953-12	900001320001
HO, Thi Nhung Hoa 7 Apollo Studios Charlton Kings Road NW5 2SB London	Dec 29, 2021	Apr 15, 2024	Director	7 Apollo Studios Charlton Kings Road NW5 2SB London	England	Vietnamese,British	1992-3	290986520001
PETERS, Mark Andrew Charles Tutt Hill Hothfield TN26 1AW Ashford The Cottage Kent	Apr 01, 2008	Nov 16, 2015	Director	Tutt Hill Hothfield TN26 1AW Ashford The Cottage Kent	England	British	1953-12	110951100002
VOYCE, Elena 18 The Pryors East Heath Road NW3 1BS London	Oct 13, 2003	Aug 01, 2011	Director	18 The Pryors East Heath Road NW3 1BS London	United Kingdom	Italian	1972-3	84208710003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LOGICAL OFFICE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Rodney Voyce Prince Of Wales Road NW5 2SB London 7 Apollo Studios United Kingdom	Aug 01, 2016	Prince Of Wales Road NW5 2SB London 7 Apollo Studios United Kingdom	No
	Nationality: United Kingdom Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0