Logicall Group Uk Limited

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logicall group uk limited
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Micro

Logicall Group Uk Limited

03664050•Private Limited With Share Capital

Unit 1, The Griffin Centre, Staines Road, Feltham, TW140HS
WebsiteEmail02088932999

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Incorporated

09/11/1998

Company Age

27 years

Directors

2

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Logicall Group Uk Limited (03664050) is a private limited with share capital incorporated on 09/11/1998 (27 years old) and registered in feltham, TW140HS. The company operates under SIC code 74990 - non-trading company.

Norman global logistics delivering multi-modal freight solutions to over 10,000 importers and exporters across the uk, asia and globally. user-friendly & powerful it systems and skilled human expertise — all working together to provide the full range of services by; ocean, air, road and rail freight...

Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 09/11/1998
TW140HS

Financial Overview

Total Assets

£3.13M

Liabilities

£1.57M

Net Assets

£1.57M

Cash

£2.8K

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
L
logicall group bv
director
A
adam williams
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2025
Capital Name Of Class Of Shares
Category:Capital
Date:09-10-2024
Resolution
Category:Resolution
Date:09-10-2024
Memorandum Articles
Category:Incorporation
Date:09-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:26-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:14-05-2024
Change Of Name Notice
Category:Change Of Name
Date:14-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:27-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2023
Change Corporate Director Company With Change Date
Category:Officers
Date:05-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2023
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2023
Accounts With Accounts Type Group
Category:Accounts
Date:22-04-2023
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:21-03-2023
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:21-03-2023
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:21-03-2023
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:21-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-03-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-03-2023
Appoint Corporate Director Company With Name Date
Category:Officers
Date:20-03-2023
Capital Allotment Shares
Category:Capital
Date:17-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-03-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:23-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:01-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:05-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:27-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:19-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:17-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:19-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2015
Resolution
Category:Resolution
Date:29-06-2015
Accounts With Accounts Type Group
Category:Accounts
Date:21-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2014
Resolution
Category:Resolution
Date:13-08-2014
Capital Alter Shares Subdivision
Category:Capital
Date:13-08-2014
Accounts With Accounts Type Group
Category:Accounts
Date:10-06-2014
Resolution
Category:Resolution
Date:20-02-2014
Capital Alter Shares Subdivision
Category:Capital
Date:20-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2013
Accounts With Accounts Type Group
Category:Accounts
Date:13-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2012
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-05-2012
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-05-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2012
Capital Cancellation Shares
Category:Capital
Date:04-04-2012
Capital Return Purchase Own Shares
Category:Capital
Date:12-03-2012
Accounts With Accounts Type Group
Category:Accounts
Date:29-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2010
Accounts With Accounts Type Group
Category:Accounts
Date:08-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2010
Accounts With Accounts Type Group
Category:Accounts
Date:16-12-2009
Accounts With Accounts Type Group
Category:Accounts
Date:12-12-2008
Legacy
Category:Annual Return
Date:26-11-2008
Legacy
Category:Annual Return
Date:18-12-2007
Accounts With Accounts Type Group
Category:Accounts
Date:10-12-2007
Legacy
Category:Annual Return
Date:08-01-2007
Accounts With Accounts Type Group
Category:Accounts
Date:11-12-2006
Resolution
Category:Resolution
Date:20-12-2005
Resolution
Category:Resolution
Date:20-12-2005
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2005
Legacy
Category:Annual Return
Date:18-11-2005
Accounts With Accounts Type Group
Category:Accounts
Date:09-05-2005
Legacy
Category:Annual Return
Date:30-11-2004
Accounts With Accounts Type Group
Category:Accounts
Date:10-12-2003
Legacy
Category:Annual Return
Date:11-11-2003
Accounts With Accounts Type Group
Category:Accounts
Date:17-12-2002

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date12/06/2025
Latest Accounts31/12/2024

Trading Addresses

Griffin House, Ledson Road, Roundthorn Industrial Estate, Manchester, M239GP
Unit 1, The Griffin Centre, Staines Road, Feltham, Tw14 0Hs, TW140HSRegistered

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Contact

02088932999
sales@normanglobal.com
normanglobal.com
Unit 1, The Griffin Centre, Staines Road, Feltham, TW140HS