Company information:
Logicall Uk Limited (No: 03664050)
Address: UNIT 1, THE GRIFFIN CENTRE, STAINES ROAD, FELTHAM, TW14 0HS, ENGLAND
Status: Active
Incorporated: 11-Sep-1998
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 23-Nov-2024
Industry Class: 74990 - Non-trading company
Current Director: JANSSEN GROUP OF COMPANIES B.V. ( From: Mar-2023 )
Current Director: LOGICALL GROUP BV ( From: Mar-2023 )
Current Director: PETER DAMIAN O'BRIEN ( DOB: Aug-1958 From: Jun-1999 )
Current Director: PETER DAMIAN O'BRIEN ( DOB: Aug-1958 From: Jun-1999 )
Current Director: MARTIN JOHN RUE ( DOB: Jan-1963 From: Jun-1999 )
Current Director: ADAM WILLIAMS ( DOB: Oct-1987 From: May-2024 )
Resigned Director: GARY DEAN ( DOB: Oct-1961 From: Jun-1999 To: Dec-2022 )
Resigned Director: NIGEL LESLIE SHORT ( DOB: Dec-1957 From: Jun-1999 To: Apr-2012 )
Resigned Director: SUSAN ELIZABETH VANDERSTEEN ( DOB: Jul-1964 From: Nov-1998 To: Jun-1999 )
Resigned Secretary: GARY DEAN ( From: Apr-2012 To: Dec-2022 )
Resigned Secretary: JEREMY GUY PARKES ( DOB: Jun-1969 From: Nov-1998 To: Nov-2000 )
Resigned Secretary: MARTIN JOHN RUE ( From: Dec-2022 To: Mar-2023 )
Resigned Secretary: NIGEL LESLIE SHORT ( DOB: Dec-1957 From: Oct-2000 To: Apr-2012 )
Persons of Significant Control:
Mr Peter Damian O'Brien, Unit 1, The Griffin Centre Staines Road, Feltham, TW14 0HS, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2023-03-14)
Mr Gary Dean, Unit 1, The Griffin Centre Staines Road, Feltham, TW14 0HS, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2023-03-14)
Mr Martin John Rue, Unit 1, The Griffin Centre Staines Road, Feltham, TW14 0HS, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2023-03-14)
Company Accounts Summary (£)
| Item | 16 | 17 | 17 | 18 | 18 | 19 | 19 | 20 | 21 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 3,132,132 | 3,132,132 | 3,132,132 | 3,132,132 | 3,132,132 | 3,132,132 | 3,132,132 | 0.0,3132132,0.0,3132132,0.0,3132132,0.0,3132132.0,3132132.0,0.0,3132132.0,3132132.0 | |||||
| Fixed assets / Investments, fixed assets | 3,132,132 | 3,132,132 | 3,132,132 | 3,132,132 | 3,132,132 | 3,132,132 | 3,132,132 | 0.0,3132132,0.0,3132132,0.0,3132132,0.0,3132132.0,3132132.0,0.0,3132132.0,3132132.0 | |||||
| Current assets | 6,293 | 456,571 | 156,857 | 7,118 | 7,102 | 9,179 | 2,874 | 0.0,6293,0.0,456571,0.0,156857,0.0,7118.0,7102.0,0.0,9179.0,2874.0 | |||||
| Current assets / Cash at bank and on hand | 6,293 | 6,571 | 6,857 | 7,118 | 7,102 | 9,179 | 2,874 | 0.0,6293,0.0,6571,0.0,6857,0.0,7118.0,7102.0,0.0,9179.0,2874.0 | |||||
| Net current assets (liabilities) | -2,342,025 | -2,207,047 | -2,061,753 | -1,877,925 | -1,825,204 | -1,642,040 | -1,565,180 | 0.0,-2342025,0.0,-2207047,0.0,-2061753,0.0,-1877925.0,-1825204.0,0.0,-1642040.0,-1565180.0 | |||||
| Total assets less current liabilities | 790,107 | 925,085 | 1,070,379 | 1,254,207 | 1,306,928 | 1,490,092 | 1,566,952 | 0.0,790107,0.0,925085,0.0,1070379,0.0,1254207.0,1306928.0,0.0,1490092.0,1566952.0 | |||||
| Equity / share capital and reserves | 662,604 | 790,107 | 790,107 | 925,085 | 925,085 | 1,070,379 | 1,070,379 | 1,254,207 | 1,306,928 | 1,306,928 | 1,490,092 | 1,566,952 | 662604.0,790107,790107.0,925085,925085.0,1070379,1070379.0,1254207.0,1306928.0,1306928.0,1490092.0,1566952.0 |