Logicall Uk Limited
Company Profile
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MediumLogicall Uk Limited
00981771•Private Limited With Share Capital
Unit 1, The Griffin Centre, Staines Road, Feltham, TW140HS
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Incorporated
10/06/1970
Company Age
55 years
Directors
3
Employees
103
SIC Code
52290
Risk
low risk
Company Overview
Registration, classification & business activity
Logicall Uk Limited (00981771) is a private limited with share capital incorporated on 10/06/1970 (55 years old) and registered in feltham, TW140HS. The company operates under SIC code 52290 - other transportation support activities.
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 \u2014 all working together to provide the full range of services by; ocean, air, road and rail fr...
Private Limited With Share Capital
SIC: 52290
Medium
Incorporated 10/06/1970
TW140HS
103 employees
Financial Overview
Total Assets
£46.01M
Liabilities
£32.46M
Net Assets
£13.55M
Turnover
£35.49M
Cash
£720.8K
Key Metrics
103
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
8
Registered
1
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2025
Memorandum Articles
Category:Incorporation
Date:09-10-2024
Resolution
Category:Resolution
Date:09-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:25-06-2024
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
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2024
Change Corporate Director Company With Change Date
Category:Officers
Date:05-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2023
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-03-2023
Appoint Corporate Director Company With Name Date
Category:Officers
Date:21-03-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-03-2023
Capital Name Of Class Of Shares
Category:Capital
Date:10-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-03-2023
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 Secretary Company With Name Termination Date
Category:Officers
Date:05-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:19-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:21-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:26-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-05-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:15-05-2012
Termination Director Company With Name
Category:Officers
Date:15-05-2012
Termination Secretary Company With Name
Category:Officers
Date:15-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:15-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2009
Legacy
Category:Officers
Date:07-07-2009
Legacy
Category:Officers
Date:07-07-2009
Legacy
Category:Annual Return
Date:07-07-2009
Legacy
Category:Officers
Date:07-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2008
Legacy
Category:Annual Return
Date:07-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2007
Legacy
Category:Annual Return
Date:16-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2006
Legacy
Category:Annual Return
Date:10-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2005
Legacy
Category:Annual Return
Date:02-08-2005
Legacy
Category:Officers
Date:02-08-2005
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2005
Resolution
Category:Resolution
Date:03-03-2005
Resolution
Category:Resolution
Date:03-03-2005
Legacy
Category:Officers
Date:03-03-2005
Legacy
Category:Capital
Date:03-03-2005
Resolution
Category:Resolution
Date:03-03-2005
Resolution
Category:Resolution
Date:03-03-2005
Resolution
Category:Resolution
Date:26-11-2004
Import / Export
Imports
12 Months10
60 Months24
Exports
12 Months10
60 Months42
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date12/06/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 9 Owl Close, Northampton, Northamptonshire, NN36HZ
Unit 1, The Griffin Centre, Staines Road, Feltham, Tw14 0Hs, TW140HSRegistered
Contact
01394674577london@norman.co.uknorman.co.uk
Unit 1, The Griffin Centre, Staines Road, Feltham, TW140HS