Logicalis Group Limited

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Micro

Logicalis Group Limited

04012342•Private Limited With Share Capital

Building 8, Ground Floor, Foundation Park, Maidenhead, SL63UD
Website01753777200

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Incorporated

12/06/2000

Company Age

25 years

Directors

5

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Logicalis Group Limited (04012342) is a private limited with share capital incorporated on 12/06/2000 (25 years old) and registered in maidenhead, SL63UD. The company operates under SIC code 70100 and is classified as Micro.

At logicalis, we are dedicated to the enterprise data centre. we have been providing enterprise data centre solutions for over 15 years find out more online.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 12/06/2000
SL63UD

Financial Overview

Total Assets

£251.09M

Liabilities

£29.35M

Net Assets

£221.74M

Est. Turnover

£9.20M

AI Estimated
Unreported
Cash

£90.1K

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
J
jens peter montanana
director
I
ivan philip dittrich
director
M
marco de lima
director
M
marcio nieblas zapater
director

Charges

8

Registered

8

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-10-2025
Legacy
Category:Accounts
Date:16-10-2025
Legacy
Category:Other
Date:16-10-2025
Legacy
Category:Other
Date:02-10-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-07-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-12-2024
Legacy
Category:Accounts
Date:09-12-2024
Legacy
Category:Other
Date:23-11-2024
Legacy
Category:Other
Date:23-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2024
Accounts With Accounts Type Group
Category:Accounts
Date:31-10-2023
Memorandum Articles
Category:Incorporation
Date:05-09-2023
Resolution
Category:Resolution
Date:05-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2023
Memorandum Articles
Category:Incorporation
Date:16-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:13-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:05-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2021
Accounts Amended With Accounts Type Group
Category:Accounts
Date:07-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-09-2020
Accounts With Accounts Type Group
Category:Accounts
Date:07-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-02-2020
Accounts With Accounts Type Group
Category:Accounts
Date:27-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-05-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-05-2019
Accounts With Accounts Type Group
Category:Accounts
Date:04-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2018
Accounts With Accounts Type Group
Category:Accounts
Date:01-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-06-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:02-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2016
Accounts With Accounts Type Group
Category:Accounts
Date:17-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2014
Accounts With Accounts Type Group
Category:Accounts
Date:12-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2014
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-12-2012
Accounts With Accounts Type Group
Category:Accounts
Date:07-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-06-2012
Termination Director Company With Name
Category:Officers
Date:12-06-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:29-05-2012
Termination Secretary Company With Name
Category:Officers
Date:29-05-2012
Accounts With Accounts Type Group
Category:Accounts
Date:14-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-08-2011
Termination Director Company With Name
Category:Officers
Date:10-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2011
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:09-11-2009
Termination Secretary Company With Name
Category:Officers
Date:09-11-2009
Accounts With Accounts Type Group
Category:Accounts
Date:05-09-2009
Legacy
Category:Annual Return
Date:07-07-2009
Legacy
Category:Officers
Date:06-07-2009
Accounts With Accounts Type Group
Category:Accounts
Date:09-09-2008
Legacy
Category:Annual Return
Date:02-07-2008
Legacy
Category:Officers
Date:02-07-2008
Legacy
Category:Officers
Date:02-07-2008
Legacy
Category:Officers
Date:02-07-2008
Legacy
Category:Officers
Date:02-07-2008

Import / Export

Imports
12 Months0
60 Months10
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/11/2026
Filing Date09/10/2025
Latest Accounts28/02/2025

Trading Addresses

Building 8, Ground Floor, Foundation Park, Maidenhead, Sl6 3Ud, SL63UDRegistered

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Contact

01753777200
logicalishddc.co.uk
Building 8, Ground Floor, Foundation Park, Maidenhead, SL63UD