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Logical Storage Systems Limited

Logical Storage Systems Limited is an active company incorporated on 12 February 2015 with the registered office located in Nuneaton, Leicestershire. Logical Storage Systems Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09437167
Private limited company
Age
10 years
Incorporated 12 February 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 March 2025 (7 months ago)
Next confirmation dated 16 March 2026
Due by 30 March 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
12 Pipistrelle Drive
Market Bosworth
Nuneaton
CV13 0NW
England
Address changed on 16 Dec 2024 (10 months ago)
Previous address was C/O Neil Ellis Unit 1B Herald Way Pegasus Business Park Castle Donington Leicestershire DE74 2TZ England
Telephone
08456891300
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Feb 1978
PSC • Director • British • Lives in England • Born in Sep 1979
Mr Neil Martyn Ellis
PSC • British • Lives in England • Born in Feb 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Logical Storage Solutions Limited
Emma Ellis and Neil Martyn Ellis are mutual people.
Active
Ros (UK) Limited
Neil Martyn Ellis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£190.34K
Decreased by £223.72K (-54%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.69M
Decreased by £60.49K (-3%)
Total Liabilities
-£28.85K
Decreased by £129.7K (-82%)
Net Assets
£1.66M
Increased by £69.21K (+4%)
Debt Ratio (%)
2%
Decreased by 7.34% (-81%)
Latest Activity
Confirmation Submitted
7 Months Ago on 21 Mar 2025
Mr Neil Martyn Ellis Details Changed
8 Months Ago on 5 Mar 2025
Mrs Emma Ellis Details Changed
8 Months Ago on 5 Mar 2025
Neil Ellis Details Changed
8 Months Ago on 5 Mar 2025
Mr Neil Martyn Ellis (PSC) Details Changed
8 Months Ago on 5 Mar 2025
Mrs Emma Ellis (PSC) Details Changed
8 Months Ago on 5 Mar 2025
Full Accounts Submitted
10 Months Ago on 18 Dec 2024
Registered Address Changed
10 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
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Documents
Confirmation statement made on 16 March 2025 with no updates
Submitted on 21 Mar 2025
Secretary's details changed for Neil Ellis on 5 March 2025
Submitted on 5 Mar 2025
Director's details changed for Mr Neil Martyn Ellis on 5 March 2025
Submitted on 5 Mar 2025
Change of details for Mrs Emma Ellis as a person with significant control on 5 March 2025
Submitted on 5 Mar 2025
Change of details for Mr Neil Martyn Ellis as a person with significant control on 5 March 2025
Submitted on 5 Mar 2025
Director's details changed for Mrs Emma Ellis on 5 March 2025
Submitted on 5 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Registered office address changed from C/O Neil Ellis Unit 1B Herald Way Pegasus Business Park Castle Donington Leicestershire DE74 2TZ England to 12 Pipistrelle Drive Market Bosworth Nuneaton CV13 0NW on 16 December 2024
Submitted on 16 Dec 2024
Confirmation statement made on 16 March 2024 with no updates
Submitted on 26 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Repayment History
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