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Logan Tod & Company Limited

Logan Tod & Company Limited is an active company incorporated on 10 May 2017 with the registered office located in Altrincham, Greater Manchester. Logan Tod & Company Limited was registered 8 years ago.
Status
Active
Active since 5 years ago
Company No
10763659
Private limited company
Age
8 years
Incorporated 10 May 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 May 2025 (4 months ago)
Next confirmation dated 9 May 2026
Due by 23 May 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Mansion House
Manchester Road
Altrincham
Cheshire
WA14 4RW
England
Address changed on 19 May 2025 (3 months ago)
Previous address was Upper Ground Floor 18 Farnham Road Guildford GU1 4XA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Operating Officer • British • Lives in UK • Born in Feb 1971
Director • Chief Executive Officer • Singaporean • Lives in UK • Born in May 1983
Director • British • Lives in UK • Born in Oct 1964
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ukvisateam Limited
Zhiqian Huang and Nigel Cullumbine are mutual people.
Active
Cullumbine Limited
Nigel Cullumbine is a mutual person.
Active
Nexyouth Cic
Nigel Cullumbine is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£135.49K
Increased by £72.2K (+114%)
Total Liabilities
-£33.67K
Increased by £14.93K (+80%)
Net Assets
£101.82K
Increased by £57.27K (+129%)
Debt Ratio (%)
25%
Decreased by 4.76% (-16%)
Latest Activity
Confirmation Submitted
3 Months Ago on 21 May 2025
Ms Zhiqian Huang Details Changed
3 Months Ago on 21 May 2025
Registered Address Changed
3 Months Ago on 19 May 2025
Ms Zhiqian Huang Details Changed
3 Months Ago on 19 May 2025
Registered Address Changed
5 Months Ago on 3 Apr 2025
Matthew Tod Resigned
5 Months Ago on 31 Mar 2025
Registered Address Changed
5 Months Ago on 21 Mar 2025
Micro Accounts Submitted
12 Months Ago on 16 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 21 May 2024
Mr Nigel Cullumbine Appointed
1 Year 4 Months Ago on 1 May 2024
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Documents
Director's details changed for Ms Zhiqian Huang on 21 May 2025
Submitted on 21 May 2025
Confirmation statement made on 9 May 2025 with no updates
Submitted on 21 May 2025
Director's details changed for Ms Zhiqian Huang on 19 May 2025
Submitted on 19 May 2025
Registered office address changed from Upper Ground Floor 18 Farnham Road Guildford GU1 4XA England to Mansion House Manchester Road Altrincham Cheshire WA14 4RW on 19 May 2025
Submitted on 19 May 2025
Termination of appointment of Matthew Tod as a director on 31 March 2025
Submitted on 14 May 2025
Registered office address changed from Upper Ground Floor Farnham Road Guildford GU1 4XA England to Upper Ground Floor 18 Farnham Road Guildford GU1 4XA on 3 April 2025
Submitted on 3 Apr 2025
Registered office address changed from Upper Ground Floor 18 Farnham Road Guilford Surrey GU1 4XA England to Upper Ground Floor Farnham Road Guildford GU1 4XA on 21 March 2025
Submitted on 21 Mar 2025
Micro company accounts made up to 31 May 2024
Submitted on 16 Sep 2024
Confirmation statement made on 9 May 2024 with no updates
Submitted on 21 May 2024
Appointment of Mr Nigel Cullumbine as a director on 1 May 2024
Submitted on 1 May 2024
Repayment History
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