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Logicall Group UK Limited

Logicall Group UK Limited is an active company incorporated on 9 November 1998 with the registered office located in Feltham, Greater London. Logicall Group UK Limited was registered 26 years ago.
Status
Active
Active since 25 years ago
Company No
03664050
Private limited company
Age
26 years
Incorporated 9 November 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 October 2024 (11 months ago)
Next confirmation dated 8 October 2025
Due by 22 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Unit 1, The Griffin Centre
Staines Road
Feltham
TW14 0HS
England
Address changed on 20 Mar 2023 (2 years 5 months ago)
Previous address was , James Cowper Kreston 8th Floor South, Reading Bridge House, George Street, Reading, RG1 8LS, England
Telephone
02088932999
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Freight Forwarder • British • Lives in England • Born in Aug 1958
Director • British • Lives in England • Born in Oct 1987
Director • Freight Forwarder • British • Lives in England • Born in Jan 1963
PSC
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Mutual Companies
Logicall UK Limited
Adam Williams, Peter Damian O'Brien, and 1 more are mutual people.
Active
Maltacourt Limited
Adam Williams is a mutual person.
Active
Maltacourt (Scotland) Limited
Adam Williams is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.84K
Decreased by £732.16K (-100%)
Turnover
Unreported
Decreased by £45.94M (-100%)
Employees
Unreported
Decreased by 121 (-100%)
Total Assets
£3.13M
Decreased by £13.49M (-81%)
Total Liabilities
-£1.57M
Decreased by £4.28M (-73%)
Net Assets
£1.57M
Decreased by £9.21M (-85%)
Debt Ratio (%)
50%
Increased by 14.81% (+42%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 13 Jun 2025
Confirmation Submitted
11 Months Ago on 8 Oct 2024
Group Accounts Submitted
1 Year 2 Months Ago on 26 Jun 2024
Peter Damian O'brien Resigned
1 Year 2 Months Ago on 14 Jun 2024
Martin John Rue Resigned
1 Year 2 Months Ago on 14 Jun 2024
Mr Adam Williams Appointed
1 Year 4 Months Ago on 1 May 2024
New Charge Registered
1 Year 8 Months Ago on 20 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 5 Dec 2023
Peter Damian O'brien Details Changed
1 Year 10 Months Ago on 9 Nov 2023
Janssen Group of Companies B.V. Details Changed
1 Year 10 Months Ago on 1 Nov 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 13 Jun 2025
Resolutions
Submitted on 9 Oct 2024
Change of share class name or designation
Submitted on 9 Oct 2024
Memorandum and Articles of Association
Submitted on 9 Oct 2024
Confirmation statement made on 8 October 2024 with updates
Submitted on 8 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 26 Jun 2024
Termination of appointment of Martin John Rue as a director on 14 June 2024
Submitted on 14 Jun 2024
Termination of appointment of Peter Damian O'brien as a director on 14 June 2024
Submitted on 14 Jun 2024
Certificate of change of name
Submitted on 14 May 2024
Change of name notice
Submitted on 14 May 2024
Repayment History
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