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Thames Logic Limited

Thames Logic Limited is an active company incorporated on 13 October 2004 with the registered office located in London, Greater London. Thames Logic Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05258874
Private limited company
Age
21 years
Incorporated 13 October 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 October 2025 (17 days ago)
Next confirmation dated 13 October 2026
Due by 27 October 2026 (12 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 October 2024
Due by 31 October 2025 (18 hours remaining)
Address
128 City Road 128 City Road
London
EC1V 2NX
England
Address changed on 6 Oct 2025 (24 days ago)
Previous address was Office 9, Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Software Developer • Norwegian • Born in Mar 1967 • Lives in Norway
Shareholders, PSCs & Group Structure
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Mutual Companies
Enviroform (UK) Ltd
@Ukplc Client Secretary Ltd is a mutual person.
Active
@UK Dormant Company Secretary Limited
@Ukplc Client Secretary Ltd is a mutual person.
Dissolved
@UK Dormant Company Director Limited
@Ukplc Client Secretary Ltd is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£13.8K
Decreased by £253 (-2%)
Total Liabilities
-£12
Increased by £5 (+71%)
Net Assets
£13.79K
Decreased by £258 (-2%)
Debt Ratio (%)
0%
Increased by 0.04% (+75%)
Latest Activity
Confirmation Submitted
7 Days Ago on 23 Oct 2025
@Ukplc Client Secretary Ltd Resigned
24 Days Ago on 6 Oct 2025
Registered Address Changed
24 Days Ago on 6 Oct 2025
Confirmation Submitted
1 Year Ago on 27 Oct 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 23 Jul 2024
Confirmation Submitted
2 Years Ago on 25 Oct 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 31 Jul 2023
Confirmation Submitted
3 Years Ago on 18 Oct 2022
Micro Accounts Submitted
3 Years Ago on 31 Jul 2022
Registered Address Changed
3 Years Ago on 16 Jul 2022
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Documents
Confirmation statement made on 13 October 2025 with no updates
Submitted on 23 Oct 2025
Registered office address changed from Office 9, Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom to 128 City Road 128 City Road London EC1V 2NX on 6 October 2025
Submitted on 6 Oct 2025
Termination of appointment of @Ukplc Client Secretary Ltd as a secretary on 6 October 2025
Submitted on 6 Oct 2025
Confirmation statement made on 13 October 2024 with no updates
Submitted on 27 Oct 2024
Micro company accounts made up to 31 October 2023
Submitted on 23 Jul 2024
Confirmation statement made on 13 October 2023 with no updates
Submitted on 25 Oct 2023
Micro company accounts made up to 31 October 2022
Submitted on 31 Jul 2023
Confirmation statement made on 13 October 2022 with no updates
Submitted on 18 Oct 2022
Micro company accounts made up to 31 October 2021
Submitted on 31 Jul 2022
Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Office 9, Dalton House 60 Windsor Avenue London SW19 2RR on 16 July 2022
Submitted on 16 Jul 2022
Repayment History
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