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Logic-Ticks Ltd

Logic-Ticks Ltd is an active company incorporated on 31 December 2023 with the registered office located in Burton-on-Trent, Staffordshire. Logic-Ticks Ltd was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15378406
Private limited company
Age
1 year 10 months
Incorporated 31 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 December 2024 (10 months ago)
Next confirmation dated 30 December 2025
Due by 13 January 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 31 Dec31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
12 Granary Wharf Business Park
Wetmore Road
Burton-On-Trent
Staffordshire
DE14 1DU
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in Aug 1977
PSC • Director • British • Lives in England • Born in Oct 1990
PSC • Director • British • Lives in UK • Born in Apr 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Stratos Supply Chain Consulting Ltd
Anthony Brown is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£82.71K
Turnover
Unreported
Employees
3
Total Assets
£116.22K
Total Liabilities
-£51.04K
Net Assets
£65.19K
Debt Ratio (%)
44%
Latest Activity
Mr Anthony Brown Details Changed
5 Months Ago on 12 Jun 2025
Mr Anthony Brown (PSC) Details Changed
5 Months Ago on 12 Jun 2025
Full Accounts Submitted
8 Months Ago on 6 Mar 2025
Confirmation Submitted
10 Months Ago on 3 Jan 2025
Mr Mathew Shepherd Details Changed
1 Year Ago on 15 Oct 2024
Matthew Shepherd (PSC) Appointed
1 Year Ago on 15 Oct 2024
Mr Mathew Shepherd Appointed
1 Year Ago on 15 Oct 2024
Incorporated
1 Year 10 Months Ago on 31 Dec 2023
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Documents
Change of details for Mr Anthony Brown as a person with significant control on 12 June 2025
Submitted on 12 Jun 2025
Director's details changed for Mr Anthony Brown on 12 June 2025
Submitted on 12 Jun 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 6 Mar 2025
Resolutions
Submitted on 7 Feb 2025
Change of share class name or designation
Submitted on 7 Feb 2025
Confirmation statement made on 30 December 2024 with updates
Submitted on 3 Jan 2025
Director's details changed for Mr Mathew Shepherd on 15 October 2024
Submitted on 21 Oct 2024
Notification of Matthew Shepherd as a person with significant control on 15 October 2024
Submitted on 18 Oct 2024
Appointment of Mr Mathew Shepherd as a director on 15 October 2024
Submitted on 18 Oct 2024
Statement of capital following an allotment of shares on 15 October 2024
Submitted on 18 Oct 2024
Repayment History
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