LOGIKAL GROUP LIMITED
Overview
| Company Name | LOGIKAL GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05485211 |
| 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 LOGIKAL GROUP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is LOGIKAL GROUP LIMITED located?
| Registered Office Address | 4 Kings Row Armstrong Road ME15 6AQ Maidstone Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LOGIKAL GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for LOGIKAL GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jan 12, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 12, 2026 |
| Overdue | No |
What are the latest filings for LOGIKAL GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 12, 2026 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 19, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 12 pages | AA | ||
Registered office address changed from Mackenzies Chartered Accountants 4 Kings Row Armstrong Road Maidstone Kent ME15 6AQ England to 4 Kings Row Armstrong Road Maidstone Kent ME15 6AQ on Mar 19, 2025 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 13 pages | AA | ||
Confirmation statement made on Dec 06, 2024 with updates | 5 pages | CS01 | ||
Satisfaction of charge 054852110004 in full | 1 pages | MR04 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Director's details changed for Mr Mark Peter Smith on May 10, 2024 | 2 pages | CH01 | ||
Change of details for Mr Mark Peter Smith as a person with significant control on May 10, 2024 | 2 pages | PSC04 | ||
Director's details changed for Mrs Venetia Anne Smith on May 10, 2024 | 2 pages | CH01 | ||
Change of details for Mrs Venetia Anne Smith as a person with significant control on May 10, 2024 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Dec 06, 2023 with updates | 5 pages | CS01 | ||
Change of details for Ms Venetia Anne Coombs as a person with significant control on Nov 07, 2023 | 2 pages | PSC04 | ||
Termination of appointment of Venetia Anne Smith as a secretary on Nov 07, 2023 | 1 pages | TM02 | ||
Director's details changed for Ms Venetia Anne Coombs on Nov 07, 2023 | 2 pages | CH01 | ||
Secretary's details changed for Ms Venetia Anne Coombs on Nov 07, 2023 | 1 pages | CH03 | ||
Total exemption full accounts made up to Mar 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Dec 06, 2022 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Mark Peter Smith on Aug 02, 2022 | 2 pages | CH01 | ||
Change of details for Mr Mark Peter Smith as a person with significant control on Aug 02, 2022 | 2 pages | PSC04 | ||
Director's details changed for Ms Venetia Anne Coombs on Aug 02, 2022 | 2 pages | CH01 | ||
Secretary's details changed for Ms Venetia Anne Coombs on Aug 02, 2022 | 1 pages | CH03 | ||
Change of details for Ms Venetia Anne Coombs as a person with significant control on Aug 02, 2022 | 2 pages | PSC04 | ||
Who are the officers of LOGIKAL GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Mark Peter | Director | Armstrong Road ME15 6AQ Maidstone 4 Kings Row Kent England | United Kingdom | British | 148978530002 | |||||
| SMITH, Venetia Anne | Director | Armstrong Road ME15 6AQ Maidstone 4 Kings Row Kent England | United Kingdom | British | 105730240004 | |||||
| SMITH, Mark Peter | Secretary | The Meadows ME10 4QW Sittingbourne 12 Kent | British | 148978530001 | ||||||
| SMITH, Venetia Anne | Secretary | 4 Kings Row Armstrong Road ME15 6AQ Maidstone Mackenzies Chartered Accountants Kent England | 179413770002 |
Who are the persons with significant control of LOGIKAL GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Venetia Anne Smith | Apr 06, 2016 | Armstrong Road ME15 6AQ Maidstone 4 Kings Row Kent England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Mark Peter Smith | Apr 06, 2016 | Armstrong Road ME15 6AQ Maidstone 4 Kings Row Kent England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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