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Logically Secure Ltd

Logically Secure Ltd is an active company incorporated on 16 October 2006 with the registered office located in London, Greater London. Logically Secure Ltd was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05967368
Private limited company
Age
19 years
Incorporated 16 October 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 August 2025 (5 months ago)
Next confirmation dated 10 August 2026
Due by 24 August 2026 (7 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 October 2025
Due by 30 July 2026 (6 months remaining)
Contact
Address
167-169 Great Portland Street
London
W1W 5PF
England
Address changed on 4 Oct 2023 (2 years 3 months ago)
Previous address was Tramshed Tech Pendyris Street Cardiff CF11 6BH Wales
Telephone
01242220040
Email
Available in Endole App
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • Lawyer • British • Lives in England • Born in Jun 1967
Convergent Professional Services Limited
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£188
Increased by £185 (+6167%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£31.86K
Decreased by £102.56K (-76%)
Total Liabilities
-£134.47K
Decreased by £70.44K (-34%)
Net Assets
-£102.61K
Decreased by £32.12K (+46%)
Debt Ratio (%)
422%
Increased by 269.66% (+177%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 24 Nov 2025
Confirmation Submitted
4 Months Ago on 9 Sep 2025
Accounting Period Shortened
5 Months Ago on 24 Jul 2025
Stephanie Louise Iyayi Resigned
5 Months Ago on 15 Jul 2025
Full Accounts Submitted
1 Year 2 Months Ago on 23 Oct 2024
Compulsory Strike-Off Discontinued
1 Year 2 Months Ago on 12 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 9 Oct 2024
Compulsory Gazette Notice
1 Year 3 Months Ago on 1 Oct 2024
Registered Address Changed
2 Years 3 Months Ago on 4 Oct 2023
Convergent Professional Services Limited (PSC) Appointed
5 Years Ago on 1 Nov 2020
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 24 Nov 2025
Confirmation statement made on 10 August 2025 with no updates
Submitted on 9 Sep 2025
Previous accounting period shortened from 31 October 2024 to 30 October 2024
Submitted on 24 Jul 2025
Termination of appointment of Stephanie Louise Iyayi as a director on 15 July 2025
Submitted on 22 Jul 2025
Total exemption full accounts made up to 31 October 2023
Submitted on 23 Oct 2024
Compulsory strike-off action has been discontinued
Submitted on 12 Oct 2024
Confirmation statement made on 10 August 2024 with no updates
Submitted on 9 Oct 2024
First Gazette notice for compulsory strike-off
Submitted on 1 Oct 2024
Registered office address changed from Tramshed Tech Pendyris Street Cardiff CF11 6BH Wales to 167-169 Great Portland Street London W1W 5PF on 4 October 2023
Submitted on 4 Oct 2023
Notification of Convergent Professional Services Limited as a person with significant control on 1 November 2020
Submitted on 27 Sep 2023
Repayment History
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