The Logic Group Holdings Limited

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The Logic Group Holdings Limited

02283418•Private Limited With Share Capital

Logic House, Waterfront Business Park, Fleet Road Fleet, GU513SB
01252776755

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Incorporated

03/08/1988

Company Age

37 years

Directors

6

Employees

—

SIC Code

62090

Risk

very low risk

Company Overview

Registration, classification & business activity

The Logic Group Holdings Limited (02283418) is a private limited with share capital incorporated on 03/08/1988 (37 years old) and registered in fleet road fleet, GU513SB. The company operates under SIC code 62090 - other information technology service activities.

Private Limited With Share Capital
SIC: 62090
Medium
Incorporated 03/08/1988
GU513SB

Financial Overview

Total Assets

£20.07M

Liabilities

£95.0K

Net Assets

£19.97M

Cash

£0

Key Metrics

6

Directors

1

Shareholders

Board of Directors

5
C
carly clarkson
director
S
simon babar
director
S
simon babar
director
H
harshna cayley
director
M
mark watling
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:02-05-2024
Legacy
Category:Capital
Date:02-05-2024
Legacy
Category:Insolvency
Date:02-05-2024
Resolution
Category:Resolution
Date:02-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2020
Capital Allotment Shares
Category:Capital
Date:31-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2016
Capital Name Of Class Of Shares
Category:Capital
Date:17-11-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-11-2015
Resolution
Category:Resolution
Date:17-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2015
Accounts With Accounts Type Group
Category:Accounts
Date:07-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2015
Move Registers To Sail Company With New Address
Category:Address
Date:05-01-2015
Change Sail Address Company With New Address
Category:Address
Date:05-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2015
Capital Allotment Shares
Category:Capital
Date:05-01-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:05-01-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:05-01-2015
Resolution
Category:Resolution
Date:08-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2014
Memorandum Articles
Category:Incorporation
Date:17-09-2014
Resolution
Category:Resolution
Date:17-09-2014
Accounts With Accounts Type Group
Category:Accounts
Date:04-04-2014
Termination Secretary Company With Name
Category:Officers
Date:31-01-2014
Resolution
Category:Resolution
Date:15-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2013
Auditors Resignation Company
Category:Auditors
Date:22-10-2013
Memorandum Articles
Category:Incorporation
Date:09-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2012
Termination Director Company With Name
Category:Officers
Date:17-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-05-2012
Accounts With Accounts Type Group
Category:Accounts
Date:05-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-08-2011
Termination Director Company With Name
Category:Officers
Date:02-08-2011
Resolution
Category:Resolution
Date:01-08-2011
Resolution
Category:Resolution
Date:01-08-2011
Capital Cancellation Shares
Category:Capital
Date:01-08-2011
Capital Return Purchase Own Shares
Category:Capital
Date:01-08-2011

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date06/09/2025
Latest Accounts31/12/2024

Trading Addresses

Logic House, Waterfront Business Park, Fleet Road, Fleet, Hampshire, GU513SB

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Contact

01252776755
Logic House, Waterfront Business Park, Fleet Road Fleet, GU513SB