LOGIC PROPERTIES LIMITED

LOGIC PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLOGIC PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05046135
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LOGIC PROPERTIES LIMITED?

    • Real estate agencies (68310) / Real estate activities

    Where is LOGIC PROPERTIES LIMITED located?

    Registered Office Address
    Unit 23 Cam Square
    SG4 0TZ Hitchin
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LOGIC PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for LOGIC PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToFeb 17, 2027
    Next Confirmation Statement DueMar 03, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 17, 2026
    OverdueNo

    What are the latest filings for LOGIC PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 17, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2025

    7 pagesAA

    Confirmation statement made on Feb 17, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2024

    8 pagesAA

    Confirmation statement made on Feb 17, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    7 pagesAA

    Confirmation statement made on Feb 17, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    7 pagesAA

    Confirmation statement made on Feb 17, 2022 with no updates

    3 pagesCS01

    Satisfaction of charge 1 in full

    4 pagesMR04

    Total exemption full accounts made up to Feb 28, 2021

    8 pagesAA

    Confirmation statement made on Feb 17, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    8 pagesAA

    Confirmation statement made on Feb 17, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    8 pagesAA

    Confirmation statement made on Feb 17, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    7 pagesAA

    Confirmation statement made on Feb 17, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    8 pagesAA

    Confirmation statement made on Feb 17, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    4 pagesAA

    Annual return made up to Feb 17, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2016

    Statement of capital on Feb 18, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Feb 28, 2015

    4 pagesAA

    Annual return made up to Feb 17, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2015

    Statement of capital on Feb 23, 2015

    • Capital: GBP 2
    SH01

    Director's details changed for Mr Mark Wodcke on Feb 17, 2015

    2 pagesCH01

    Who are the officers of LOGIC PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WODCKE, Mark
    Wilbury Way
    SG4 0TY Hitchin
    Invision House
    Hertfordshire
    United Kingdom
    Director
    Wilbury Way
    SG4 0TY Hitchin
    Invision House
    Hertfordshire
    United Kingdom
    EnglandBritish96042350002
    BRADLY RUSSELL, Oliver James
    166 Cambridge Road
    SG4 0JW Hitchin
    Hertfordshire
    Secretary
    166 Cambridge Road
    SG4 0JW Hitchin
    Hertfordshire
    British96042680001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    BRADLY RUSSELL, Oliver James
    166 Cambridge Road
    SG4 0JW Hitchin
    Hertfordshire
    Director
    166 Cambridge Road
    SG4 0JW Hitchin
    Hertfordshire
    EnglandBritish96042680001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Who are the persons with significant control of LOGIC PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Laura Wodcke
    Wilbury Way
    SG4 0TY Hitchin
    Invision House
    Herts
    England
    Apr 06, 2016
    Wilbury Way
    SG4 0TY Hitchin
    Invision House
    Herts
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Mark Wodcke
    Wilbury Way
    SG4 0TY Hitchin
    Invision House
    Hertfordshire
    England
    Apr 06, 2016
    Wilbury Way
    SG4 0TY Hitchin
    Invision House
    Hertfordshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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