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Logiciel Limited
Logiciel Limited is a dormant company incorporated on 27 May 2022 with the registered office located in London, City of London. Logiciel Limited was registered 3 years ago.
Watch Company
Status
Dormant
Dormant since
incorporation
Company No
14136395
Private limited company
Age
3 years
Incorporated
27 May 2022
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
26 May 2025
(5 months ago)
Next confirmation dated
26 May 2026
Due by
9 June 2026
(7 months remaining)
No changes
occurred since incorporation
Accounts
Submitted
For period
1 Jun
⟶
31 May 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
31 May 2025
Due by
28 February 2026
(4 months remaining)
Learn more about Logiciel Limited
Contact
Update Details
Address
17 Bevis Marks
6th Floor
London
EC3A 7LN
England
Address changed on
18 Aug 2025
(2 months ago)
Previous address was
17 Bevis Marks 8th Floor London EC3A 7LN England
Companies in EC3A 7LN
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Serhan Timurlenkoglu
Director • Director • British • Lives in England • Born in May 1985
Keith David Beekmeyer
Director • British • Lives in England • Born in Jan 1963
Andrew Malcolm Bye
Director • British • Lives in England • Born in Mar 1964
Charlotte Jayne Loucaides
Secretary
Newpoint Financial (Europe) Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Osso Energy Plc
Serhan Timurlenkoglu, Keith David Beekmeyer, and 1 more are mutual people.
Active
Drop It Three Limited
Keith David Beekmeyer is a mutual person.
Active
NFG Capital Limited
Keith David Beekmeyer and Andrew Malcolm Bye are mutual people.
Active
NPRE Administration Services Ltd
Keith David Beekmeyer and Andrew Malcolm Bye are mutual people.
Active
NFG Europe Limited
Keith David Beekmeyer and Andrew Malcolm Bye are mutual people.
Active
Osso Energy (Retail) Ltd
Serhan Timurlenkoglu and Keith David Beekmeyer are mutual people.
Active
NFG Services Limited
Keith David Beekmeyer is a mutual person.
Active
Mobile7 Solutions Ltd
Serhan Timurlenkoglu is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 May 2024
For period
31 May
⟶
31 May 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Registered Address Changed
2 Months Ago on 18 Aug 2025
Miss Charlotte Jayne Green Details Changed
2 Months Ago on 15 Aug 2025
Mr Serhan Timurlenkoglu Appointed
3 Months Ago on 15 Jul 2025
Confirmation Submitted
4 Months Ago on 5 Jun 2025
Dormant Accounts Submitted
7 Months Ago on 11 Mar 2025
Confirmation Submitted
1 Year 4 Months Ago on 10 Jun 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 27 Mar 2024
Registered Address Changed
1 Year 10 Months Ago on 8 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 6 Jun 2023
Anthony Burton Weller Resigned
2 Years 7 Months Ago on 15 Mar 2023
Name changed from Bury Street Services Ltd
11 Months Ago on 25 Nov 2024
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Get Credit Report
Discover Logiciel Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Secretary's details changed for Miss Charlotte Jayne Green on 15 August 2025
Submitted on 15 Oct 2025
Registered office address changed from 17 Bevis Marks 8th Floor London EC3A 7LN England to 17 Bevis Marks 6th Floor London EC3A 7LN on 18 August 2025
Submitted on 18 Aug 2025
Statement of capital following an allotment of shares on 22 July 2025
Submitted on 22 Jul 2025
Appointment of Mr Serhan Timurlenkoglu as a director on 15 July 2025
Submitted on 22 Jul 2025
Certificate of change of name
Submitted on 22 Jul 2025
Confirmation statement made on 26 May 2025 with no updates
Submitted on 5 Jun 2025
Accounts for a dormant company made up to 31 May 2024
Submitted on 11 Mar 2025
Certificate of change of name
Submitted on 25 Nov 2024
Confirmation statement made on 26 May 2024 with no updates
Submitted on 10 Jun 2024
Accounts for a dormant company made up to 31 May 2023
Submitted on 27 Mar 2024
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Repayment History
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See All Charges & CCJs