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Logic Certification Limited

Logic Certification Limited is an active company incorporated on 12 December 2002 with the registered office located in Northolt, Greater London. Logic Certification Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04615993
Private limited company
Age
23 years
Incorporated 12 December 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 12 December 2025 (1 month ago)
Next confirmation dated 12 December 2026
Due by 26 December 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year remaining)
Contact
Address
Unit 7 Belvue Business Centre
Belvue Road
Northolt
Middlesex
UB5 5QQ
England
Address changed on 1 Nov 2022 (3 years ago)
Previous address was Unit 2 1 Rowdell Road Northolt Middlesex UB5 5QR
Telephone
02088392439
Email
Available in Endole App
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Feb 1962
Director • British • Lives in UK • Born in Mar 1962
Director • British • Lives in UK • Born in Sep 1992
Director • British • Lives in UK • Born in Dec 1966
Mr Kevin John Budd
PSC • British • Lives in England • Born in Mar 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Gas Logic Limited
Kevin John Budd, Suzanne Gayle Budd, and 2 more are mutual people.
Active
Oscardog Holdings Limited
Kevin John Budd, Suzanne Gayle Budd, and 1 more are mutual people.
Active
Marlo Holdings Limited
Kevin John Budd and Mark Steven Krull are mutual people.
Active
The Firs Freehold Limited
Kevin John Budd is a mutual person.
Active
Tykon Group Limited
Kevin John Budd, Suzanne Gayle Budd, and 1 more are mutual people.
Dissolved
The Fit Club (London) Limited
Kevin John Budd is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£145.26K
Decreased by £232.3K (-62%)
Turnover
Unreported
Same as previous period
Employees
23
Increased by 1 (+5%)
Total Assets
£704.45K
Decreased by £298.83K (-30%)
Total Liabilities
-£662.78K
Decreased by £141.28K (-18%)
Net Assets
£41.67K
Decreased by £157.56K (-79%)
Debt Ratio (%)
94%
Increased by 13.94% (+17%)
Latest Activity
Confirmation Submitted
1 Month Ago on 18 Dec 2025
Full Accounts Submitted
1 Month Ago on 18 Dec 2025
Mr Kevin John Budd (PSC) Details Changed
10 Months Ago on 24 Mar 2025
Suzanne Gayle Budd (PSC) Resigned
10 Months Ago on 24 Mar 2025
Confirmation Submitted
1 Year Ago on 14 Jan 2025
Full Accounts Submitted
1 Year 4 Months Ago on 9 Sep 2024
Confirmation Submitted
2 Years Ago on 16 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 19 Dec 2023
Full Accounts Submitted
2 Years 11 Months Ago on 31 Jan 2023
Confirmation Submitted
3 Years Ago on 16 Jan 2023
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Documents
Memorandum and Articles of Association
Submitted on 22 Dec 2025
Resolutions
Submitted on 22 Dec 2025
Change of share class name or designation
Submitted on 21 Dec 2025
Confirmation statement made on 12 December 2025 with updates
Submitted on 18 Dec 2025
Total exemption full accounts made up to 30 April 2025
Submitted on 18 Dec 2025
Resolutions
Submitted on 28 Mar 2025
Change of share class name or designation
Submitted on 28 Mar 2025
Change of details for Mr Kevin John Budd as a person with significant control on 24 March 2025
Submitted on 24 Mar 2025
Cessation of Suzanne Gayle Budd as a person with significant control on 24 March 2025
Submitted on 24 Mar 2025
Confirmation statement made on 12 December 2024 with no updates
Submitted on 14 Jan 2025
Repayment History
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