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Logicinfo Consulting (UK) Limited

Logicinfo Consulting (UK) Limited is an active company incorporated on 5 October 2012 with the registered office located in London, City of London. Logicinfo Consulting (UK) Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08241166
Private limited company
Age
12 years
Incorporated 5 October 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 October 2024 (11 months ago)
Next confirmation dated 5 October 2025
Due by 19 October 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
30 Fenchurch Street
London
EC3M 3BD
United Kingdom
Address changed on 20 Feb 2025 (6 months ago)
Previous address was R+ 2 Blagrave Street Reading Berkshire RG1 1AZ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Financial Controller • British • Lives in UK • Born in May 1969
Director • Ceo • American • Lives in United States • Born in Mar 1967
Director • Finance Director • British • Lives in UK • Born in Mar 1973
Director • Solicitor • British • Lives in UK • Born in Dec 1961
Accenture (UK) Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£505.85K
Decreased by £444.78K (-47%)
Turnover
Unreported
Decreased by £4.24M (-100%)
Employees
7
Decreased by 2 (-22%)
Total Assets
£1.46M
Decreased by £1.19M (-45%)
Total Liabilities
-£1.18M
Decreased by £1.52M (-56%)
Net Assets
£278.89K
Increased by £328.97K (-657%)
Debt Ratio (%)
81%
Decreased by 20.94% (-21%)
Latest Activity
Accounting Period Extended
23 Days Ago on 14 Aug 2025
Accenture (Uk) Limited (PSC) Appointed
5 Months Ago on 31 Mar 2025
Accenture Plc (PSC) Resigned
5 Months Ago on 31 Mar 2025
William Joseph Szlaius Resigned
5 Months Ago on 14 Mar 2025
Registered Address Changed
6 Months Ago on 20 Feb 2025
Mr Gareth John Newton Appointed
8 Months Ago on 31 Dec 2024
Mr Malcolm Joseph Fernandes Appointed
8 Months Ago on 31 Dec 2024
Mr Derek Boyd Simpson Appointed
8 Months Ago on 31 Dec 2024
Confirmation Submitted
8 Months Ago on 13 Dec 2024
Mr William Joseph Szlaius Details Changed
3 Years Ago on 1 May 2022
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Documents
Cessation of Accenture Plc as a person with significant control on 31 March 2025
Submitted on 14 Aug 2025
Notification of Accenture (Uk) Limited as a person with significant control on 31 March 2025
Submitted on 14 Aug 2025
Previous accounting period extended from 31 December 2024 to 30 June 2025
Submitted on 14 Aug 2025
Termination of appointment of William Joseph Szlaius as a director on 14 March 2025
Submitted on 29 Apr 2025
Appointment of Mr Derek Boyd Simpson as a director on 31 December 2024
Submitted on 20 Feb 2025
Appointment of Mr Malcolm Joseph Fernandes as a director on 31 December 2024
Submitted on 20 Feb 2025
Registered office address changed from R+ 2 Blagrave Street Reading Berkshire RG1 1AZ United Kingdom to 30 Fenchurch Street London EC3M 3BD on 20 February 2025
Submitted on 20 Feb 2025
Appointment of Mr Gareth John Newton as a director on 31 December 2024
Submitted on 20 Feb 2025
Director's details changed for Mr William Joseph Szlaius on 1 May 2022
Submitted on 16 Dec 2024
Confirmation statement made on 5 October 2024 with no updates
Submitted on 13 Dec 2024
Repayment History
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