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Logic Investments Ltd
Logic Investments Ltd is an active company incorporated on 1 December 2009 with the registered office located in Sittingbourne, Kent. Logic Investments Ltd was registered 15 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
07092136
Private limited company
Age
15 years
Incorporated
1 December 2009
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
1 December 2024
(9 months ago)
Next confirmation dated
1 December 2025
Due by
15 December 2025
(3 months remaining)
Last change occurred
8 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Logic Investments Ltd
Contact
Address
St Georges Business Park
Castle Road
Sittingbourne
ME10 3TB
England
Address changed on
20 Nov 2023
(1 year 9 months ago)
Previous address was
87 Moorgate London EC2M 6SA England
Companies in ME10 3TB
Telephone
02031378585
Email
Available in Endole App
Website
Logicinvestments.eu
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People
Officers
5
Shareholders
24
Controllers (PSC)
1
Andrew David Nellies
Director • English • Lives in UK • Born in Jan 1980
Mr Christopher John Aitken Andrew
Director • British • Lives in England • Born in Apr 1974
Mr Darren John Easton
Director • British • Lives in England • Born in Aug 1979
Mr Simon Philip McGivern
Director • British • Lives in England • Born in Jul 1973
Mr Adam Herringer
Director • British,south African • Lives in England • Born in Mar 1981
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Logic Nominees Ltd
Andrew David Nellies is a mutual person.
Active
Dje Professional Services Ltd
Mr Darren John Easton is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£232.21K
Decreased by £66.02K (-22%)
Turnover
£838.58K
Decreased by £146.26K (-15%)
Employees
15
Increased by 3 (+25%)
Total Assets
£1.02M
Increased by £609.66K (+149%)
Total Liabilities
-£123.87K
Increased by £74K (+148%)
Net Assets
£893.78K
Increased by £535.67K (+150%)
Debt Ratio (%)
12%
Decreased by 0.05% (-0%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
8 Months Ago on 2 Jan 2025
Confirmation Submitted
8 Months Ago on 27 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 13 Dec 2023
Mr Darren John Easton Details Changed
1 Year 9 Months Ago on 28 Nov 2023
Mr Andrew David Nellies Details Changed
1 Year 9 Months Ago on 28 Nov 2023
Registered Address Changed
1 Year 9 Months Ago on 20 Nov 2023
Mr Christopher John Aitken Andrew Appointed
1 Year 9 Months Ago on 20 Nov 2023
Mr Andrew David Nellies Details Changed
1 Year 9 Months Ago on 20 Nov 2023
Mr Simon Philip Mcgivern Appointed
1 Year 9 Months Ago on 20 Nov 2023
Khilan Shah Resigned
2 Years Ago on 5 Sep 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Second filing of a statement of capital following an allotment of shares on 27 September 2024
Submitted on 17 Jun 2025
Statement of capital following an allotment of shares on 28 March 2025
Submitted on 17 Jun 2025
Statement of capital following an allotment of shares on 28 February 2025
Submitted on 17 Jun 2025
Second filing of a statement of capital following an allotment of shares on 31 December 2024
Submitted on 17 Jun 2025
Second filing of a statement of capital following an allotment of shares on 27 November 2024
Submitted on 16 Jun 2025
Second filing of a statement of capital following an allotment of shares on 23 October 2024
Submitted on 16 Jun 2025
Resolutions
Submitted on 12 Jun 2025
Statement of capital following an allotment of shares on 31 December 2024
Submitted on 13 Jan 2025
Full accounts made up to 31 March 2024
Submitted on 2 Jan 2025
Confirmation statement made on 1 December 2024 with updates
Submitted on 27 Dec 2024
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Repayment History
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