LOGICAL ACQUISITIONS LTD
Overview
| Company Name | LOGICAL ACQUISITIONS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06897575 |
| 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 ACQUISITIONS LTD?
- Other activities of employment placement agencies (78109) / Administrative and support service activities
Where is LOGICAL ACQUISITIONS LTD located?
| Registered Office Address | 1 Park Road Hampton Wick KT1 4AS Kingston Upon Thames England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LOGICAL ACQUISITIONS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for LOGICAL ACQUISITIONS LTD?
| Last Confirmation Statement Made Up To | Aug 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 05, 2025 |
| Overdue | No |
What are the latest filings for LOGICAL ACQUISITIONS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 05, 2025 with updates | 4 pages | CS01 | ||
Registered office address changed from Spirit House 8 High Street West Molesey Surrey KT8 2NA England to 1 Park Road Hampton Wick Kingston upon Thames KT1 4AS on Jun 25, 2025 | 1 pages | AD01 | ||
Director's details changed for Mr Thomas William Cailey on Jun 25, 2025 | 2 pages | CH01 | ||
Micro company accounts made up to May 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Aug 05, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Aug 05, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Brian Brake as a secretary on May 15, 2023 | 1 pages | TM02 | ||
Total exemption full accounts made up to May 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Aug 05, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from Suite F 1 - 3 Canfield Place London NW6 3BT England to Spirit House 8 High Street West Molesey Surrey KT8 2NA on Aug 23, 2022 | 1 pages | AD01 | ||
Total exemption full accounts made up to May 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Aug 05, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Aug 05, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Aug 05, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2018 | 5 pages | AA | ||
Change of details for Mr Thomas William Cailey as a person with significant control on Feb 20, 2018 | 2 pages | PSC04 | ||
Confirmation statement made on Aug 05, 2018 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Thomas William Cailey on Feb 20, 2018 | 2 pages | CH01 | ||
Change of details for Mr Thomas William Cailey as a person with significant control on Feb 20, 2018 | 2 pages | PSC04 | ||
Registered office address changed from First Floor, 20 Margaret Street London W1W 8RS England to Suite F 1 - 3 Canfield Place London NW6 3BT on Feb 20, 2018 | 1 pages | AD01 | ||
Total exemption full accounts made up to May 31, 2017 | 5 pages | AA | ||
Confirmation statement made on Aug 05, 2017 with updates | 4 pages | CS01 | ||
Who are the officers of LOGICAL ACQUISITIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAILEY, Thomas William | Director | Park Road Hampton Wick KT1 4AS Kingston Upon Thames 1 England | England | British | Search Consultant | 146895890003 | ||||
| BRAKE, Brian | Secretary | 8 High Street KT8 2NA West Molesey Spirit House Surrey England | 202643520001 | |||||||
| BRAILSFORD, Sean Francis | Director | Bedford Street WC2E 9HA London 47 United Kingdom | United Kingdom | British | Search Consultant | 146895900001 | ||||
| VALAITIS, Peter Anthony | Director | 2 Southfield Road Westbury On Trym BS9 3BH Bristol Southfield House Avon | United Kingdom | British | Manager | 133234740001 | ||||
| LOGICAL ACQUISITIONS LTD | Director | St John Street EC1V 4PY London 145-157 | 146746290001 |
Who are the persons with significant control of LOGICAL ACQUISITIONS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Thomas William Cailey | Aug 15, 2016 | 1 - 3 Canfield Place NW6 3BT London Suite F England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for LOGICAL ACQUISITIONS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 05, 2016 | Aug 15, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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