The Logical Utilities Company Limited

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The Logical Utilities Company Limited

06927208Private Limited With Share Capital

20 Imperial Square, Cheltenham, GL501QZ
Incorporated

08/06/2009

Company Age

16 years

Directors

5

Employees

32

SIC Code

82990

Risk

low risk

Company Overview

Registration, classification & business activity

The Logical Utilities Company Limited (06927208) is a private limited with share capital incorporated on 08/06/2009 (16 years old) and registered in cheltenham, GL501QZ. The company operates under SIC code 82990 - other business support service activities n.e.c..

We are pioneers in utilities bureau support services and developers of the best technology in the market. our award-winning approach saves our customers millions on energy expenditure and carbon emissions each year. we are in business to deliver a competitive advantage to our clients by reducing cos...

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 08/06/2009
GL501QZ
32 employees

Financial Overview

Total Assets

£6.41M

Liabilities

£2.72M

Net Assets

£3.69M

Est. Turnover

£5.47M

AI Estimated
Unreported
Cash

£871.1K

Key Metrics

32

Employees

5

Directors

12

Shareholders

Board of Directors

4

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2025
Resolution
Category:Resolution
Date:16-09-2025
Memorandum Articles
Category:Incorporation
Date:16-09-2025
Resolution
Category:Resolution
Date:16-09-2025
Resolution
Category:Resolution
Date:16-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2025
Capital Cancellation Shares
Category:Capital
Date:09-09-2025
Capital Return Purchase Own Shares
Category:Capital
Date:09-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2025
Capital Return Purchase Own Shares
Category:Capital
Date:29-05-2025
Capital Cancellation Shares
Category:Capital
Date:28-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2025
Capital Cancellation Shares
Category:Capital
Date:10-04-2025
Capital Return Purchase Own Shares
Category:Capital
Date:10-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2024
Capital Cancellation Shares
Category:Capital
Date:05-07-2024
Capital Return Purchase Own Shares
Category:Capital
Date:03-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-06-2024
Memorandum Articles
Category:Incorporation
Date:13-12-2023
Resolution
Category:Resolution
Date:13-12-2023
Statement Of Companys Objects
Category:Change Of Constitution
Date:05-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2023
Capital Allotment Shares
Category:Capital
Date:23-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2021
Capital Cancellation Shares
Category:Capital
Date:24-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2019
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:12-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2019
Capital Allotment Shares
Category:Capital
Date:04-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2019
Resolution
Category:Resolution
Date:30-05-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:21-03-2019
Capital Cancellation Shares
Category:Capital
Date:15-03-2019
Resolution
Category:Resolution
Date:27-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-01-2019
Resolution
Category:Resolution
Date:13-12-2018
Capital Allotment Shares
Category:Capital
Date:12-12-2018
Capital Cancellation Shares
Category:Capital
Date:12-12-2018
Capital Return Purchase Own Shares
Category:Capital
Date:12-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-05-2016
Capital Allotment Shares
Category:Capital
Date:22-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2015
Capital Cancellation Shares
Category:Capital
Date:03-03-2015
Resolution
Category:Resolution
Date:10-02-2015
Capital Return Purchase Own Shares
Category:Capital
Date:10-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-04-2014
Resolution
Category:Resolution
Date:31-12-2013
Capital Allotment Shares
Category:Capital
Date:12-12-2013
Resolution
Category:Resolution
Date:11-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2012
Legacy
Category:Mortgage
Date:11-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-05-2012
Resolution
Category:Resolution
Date:26-04-2012
Resolution
Category:Resolution
Date:26-04-2012
Capital Allotment Shares
Category:Capital
Date:24-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2012
Capital Allotment Shares
Category:Capital
Date:29-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-08-2011
Capital Allotment Shares
Category:Capital
Date:07-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-03-2011

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date11/09/2025
Latest Accounts31/12/2024

Trading Addresses

20 Imperial Square, Cheltenham, GL501QZRegistered

Related Companies

2

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