LOGICAL STEP LIMITED
Overview
| Company Name | LOGICAL STEP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03608692 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 STEP LIMITED?
- Other holiday and other collective accommodation (55209) / Accommodation and food service activities
- Information technology consultancy activities (62020) / Information and communication
Where is LOGICAL STEP LIMITED located?
| Registered Office Address | c/o CARRINGTON ACCOUNTANCY Birchin Court Birchin Lane EC3V 9DU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LOGICAL STEP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for LOGICAL STEP LIMITED?
| Last Confirmation Statement Made Up To | Aug 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 02, 2025 |
| Overdue | No |
What are the latest filings for LOGICAL STEP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 02, 2025 with updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2021 | 5 pages | AA | ||||||||||
Total exemption full accounts made up to Aug 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 03, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 4 pages | AA | ||||||||||
Director's details changed for Mr Scott Alan Mackenzie on Nov 30, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Beverley Angela Mackenzie on Nov 30, 2016 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Beverley Angela Mackenzie on Nov 30, 2016 | 1 pages | CH03 | ||||||||||
Registered office address changed from 71 Mays Lane Earley Reading Berkshire RG6 1JX to C/O Carrington Accountancy Birchin Court Birchin Lane London EC3V 9DU on Nov 16, 2016 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 03, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2015 | 9 pages | AA | ||||||||||
Annual return made up to Aug 03, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of LOGICAL STEP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACKENZIE, Beverley Angela | Secretary | c/o Carrington Accountancy Birchin Lane EC3V 9DU London Birchin Court England | British | 60013470003 | ||||||
| MACKENZIE, Beverley Angela | Director | c/o Carrington Accountancy Birchin Lane EC3V 9DU London Birchin Court England | Scotland | British | 60013470004 | |||||
| MACKENZIE, Scott Alan | Director | c/o Carrington Accountancy Birchin Lane EC3V 9DU London Birchin Court England | Scotland | British | 70178720003 | |||||
| PAUL, Suzanne | Secretary | 9 Forsythia House Pendrell Road SE4 2PA London | British | 65901590001 | ||||||
| SERVAIS, Angela Veronica | Secretary | 131 Northwood Road Thornton Heath CR7 8HW Croydon Surrey | British | 60014220001 | ||||||
| CDF SECRETARIAL SERVICES LIMITED | Nominee Secretary | 188/196 Old Street EC1V 9FR London | 900014680001 | |||||||
| CDF FORMATIONS LIMITED | Nominee Director | 188/196 Old Street EC1V 9FR London | 900014670001 |
Who are the persons with significant control of LOGICAL STEP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Scott Alan Mackenzie | Apr 06, 2016 | Mays Lane Earley RG6 1JX Reading 71 Mays Lane England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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