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Company Information for

LOGICAL HOLDINGS LIMITED

FLOOR 6 THE LUMEN ST JAMES BOULEVARD, NEWCASTLE HELIX, NEWCASTLE UPON TYNE, NE4 5BZ,
Company Registration Number
11688287
Private Limited Company
Active

Company Overview

About Logical Holdings Ltd
LOGICAL HOLDINGS LIMITED was founded on 2018-11-20 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Logical Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
LOGICAL HOLDINGS LIMITED
 
Legal Registered Office
FLOOR 6 THE LUMEN ST JAMES BOULEVARD
NEWCASTLE HELIX
NEWCASTLE UPON TYNE
NE4 5BZ
 
Filing Information
Company Number 11688287
Company ID Number 11688287
Date formed 2018-11-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 18/12/2019
Type of accounts GROUP
VAT Number /Sales tax ID GB409609093  
Last Datalog update: 2024-12-05 19:24:27
Primary Source:Companies House
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Companies with same name LOGICAL HOLDINGS LIMITED
The following companies were found which have the same name as LOGICAL HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LOGICAL HOLDINGS, L.L.C. 6701 WESTOWN PKWY STE 100 WEST DES MOINES IA 50266 Inactive Company formed on the 2003-12-23
LOGICAL HOLDINGS LTD British Columbia Active Company formed on the 2015-12-23
LOGICAL HOLDINGS PTY LTD NSW 2074 Active Company formed on the 1993-05-25
Logical Holdings LLC Delaware Unknown
LOGICAL HOLDINGS, INC. 200 CRANDON BLVD. SUITE 313 KEY BISCAYNE FL 33149 Inactive Company formed on the 2014-08-05
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-19CONFIRMATION STATEMENT MADE ON 19/11/24, WITH NO UPDATES
2024-09-03GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2023-11-29CONFIRMATION STATEMENT MADE ON 19/11/23, WITH NO UPDATES
2023-09-28GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2022-09-30GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/22 FROM 1 st James' Gate Newcastle upon Tyne NE1 4AD United Kingdom
2021-12-29GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-12-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-12-03CS01CONFIRMATION STATEMENT MADE ON 19/11/21, WITH UPDATES
2021-09-29AA01Previous accounting period shortened from 31/12/20 TO 30/12/20
2020-12-15CS01CONFIRMATION STATEMENT MADE ON 19/11/20, WITH UPDATES
2020-11-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-10-16SH0119/09/20 STATEMENT OF CAPITAL GBP 20950
2020-02-25AP03Appointment of Dr Helen Estyn-Jones as company secretary on 2020-02-25
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 19/11/19, WITH UPDATES
2019-11-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-10-04SH0119/09/19 STATEMENT OF CAPITAL GBP 20900
2019-09-30AA01Previous accounting period shortened from 30/11/19 TO 31/12/18
2019-05-16MEM/ARTSARTICLES OF ASSOCIATION
2019-04-25RES01ADOPT ARTICLES 25/04/19
2019-03-28SH10Particulars of variation of rights attached to shares
2019-03-28SH08Change of share class name or designation
2019-03-28RES12Resolution of varying share rights or name
2019-03-21SH0114/01/19 STATEMENT OF CAPITAL GBP 20650
2018-11-20NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LOGICAL HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LOGICAL HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LOGICAL HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LOGICAL HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of LOGICAL HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LOGICAL HOLDINGS LIMITED
Trademarks
We have not found any records of LOGICAL HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LOGICAL HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as LOGICAL HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LOGICAL HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LOGICAL HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LOGICAL HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NE4 5BZ