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Logic 1 Limited

Logic 1 Limited is an active company incorporated on 18 February 2009 with the registered office located in Liverpool, Merseyside. Logic 1 Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06822727
Private limited company
Age
16 years
Incorporated 18 February 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 February 2025 (6 months ago)
Next confirmation dated 17 February 2026
Due by 3 March 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year 2 months remaining)
Contact
Address
97 South Road
Waterloo
Liverpool
L22 0LR
Same address since incorporation
Telephone
01519202404
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Director • Estate Agent • British • Lives in England • Born in Nov 1980
Director • PSC • British • Lives in England • Born in Apr 1961
Director • Co Director • British • Lives in UK • Born in Oct 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
South Ninety Seven Limited
Mr Andrew Stuart Fennermore Ferguson and Mr Nicholas Goldsworthy are mutual people.
Active
North Wall Property Developments Limited
Craig Paul Thompson is a mutual person.
Active
North Wall Property Limited
Craig Paul Thompson is a mutual person.
Active
Davidson Property Portfolio Limited
Craig Paul Thompson is a mutual person.
Active
The Ellis Fairfield Group Limited
Craig Paul Thompson is a mutual person.
Active
Logic Mortgages UK Ltd
Mr Andrew Stuart Fennermore Ferguson is a mutual person.
Active
Logic Holding Co Limited
Craig Paul Thompson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 3 (-60%)
Total Assets
£168.42K
Increased by £8.52K (+5%)
Total Liabilities
-£192.06K
Decreased by £18.25K (-9%)
Net Assets
-£23.64K
Increased by £26.77K (-53%)
Debt Ratio (%)
114%
Decreased by 17.49% (-13%)
Latest Activity
Mr Craig Paul Thompson Appointed
1 Month Ago on 21 Jul 2025
Micro Accounts Submitted
2 Months Ago on 23 Jun 2025
Confirmation Submitted
6 Months Ago on 27 Feb 2025
Micro Accounts Submitted
9 Months Ago on 25 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 1 Mar 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 29 Nov 2023
Confirmation Submitted
2 Years 6 Months Ago on 6 Mar 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 23 Dec 2022
Mr Nicholas Goldsworthy Details Changed
3 Years Ago on 1 Mar 2022
Mr Nicholas Goldsworthy (PSC) Details Changed
3 Years Ago on 1 Mar 2022
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Documents
Appointment of Mr Craig Paul Thompson as a director on 21 July 2025
Submitted on 21 Jul 2025
Micro company accounts made up to 28 February 2025
Submitted on 23 Jun 2025
Confirmation statement made on 17 February 2025 with no updates
Submitted on 27 Feb 2025
Micro company accounts made up to 29 February 2024
Submitted on 25 Nov 2024
Confirmation statement made on 17 February 2024 with no updates
Submitted on 1 Mar 2024
Micro company accounts made up to 28 February 2023
Submitted on 29 Nov 2023
Confirmation statement made on 17 February 2023 with no updates
Submitted on 6 Mar 2023
Micro company accounts made up to 28 February 2022
Submitted on 23 Dec 2022
Confirmation statement made on 18 February 2022 with no updates
Submitted on 7 Mar 2022
Change of details for Mr Nicholas Goldsworthy as a person with significant control on 1 March 2022
Submitted on 7 Mar 2022
Repayment History
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