Company Information for LOGICAL CONCEPTS LIMITED
CALDER & CO, 30 ORANGE STREET, LONDON, WC2H 7HF,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
LOGICAL CONCEPTS LIMITED | |
Legal Registered Office | |
CALDER & CO 30 ORANGE STREET LONDON WC2H 7HF Other companies in SW1Y | |
Company Number | 03149288 | |
---|---|---|
Company ID Number | 03149288 | |
Date formed | 1996-01-22 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 22/01/2016 | |
Return next due | 19/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB673217142 |
Last Datalog update: | 2025-02-05 13:03:36 |
Companies House |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
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LOGICAL CONCEPTS, LTD. | TWENTY-NINE BROOKLINE WAY Rockland NEW CITY NY 10956 | Active | Company formed on the 1994-05-31 |
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LOGICAL CONCEPTS LLC | 15005 E BELLA VISTA DR VERADALE WA 99037 | Dissolved | Company formed on the 2007-06-13 |
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LOGICAL CONCEPTS LIMITED PARTNERSHIP | 3225 MCLEOD DRIVE #110 LAS VEGAS NV 89121 | Cancelled | Company formed on the 2002-10-31 |
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LOGICAL CONCEPTS & SYSTEMS PVT LTD | 1E CHAKRABERIA LANE KOLKATA West Bengal | STRIKE OFF | Company formed on the 1993-09-13 |
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LOGICAL CONCEPTS PTY. LIMITED | VIC 3032 | Dissolved | Company formed on the 1987-05-27 |
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Logical Concepts, Inc. | 4553 Glencoe Ave Ste 200 Marina Del Rey CA 90292 | Dissolved | Company formed on the 2001-05-03 |
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Logical Concepts, Inc. | 16 Lewis Irvine CA 92720 | Dissolved | Company formed on the 1986-12-22 |
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Logical Concepts Corporation | 20896 Maureen Wy Saratoga CA 95070 | FTB Suspended | Company formed on the 1978-09-01 |
LOGICAL CONCEPTS, INC. | 1919 N. STATE RD 7 MARGATE FL 33063 | Inactive | Company formed on the 1992-03-05 | |
LOGICAL CONCEPTS IN DIRECT MAIL, INC. | 1919 NORTH STATE ROAD 7 MARGATE FL 33063 | Inactive | Company formed on the 1999-03-12 | |
LOGICAL CONCEPTS, INC. | BRINKLEY MORGAN FT LAUDERDALE FL 33301 | Inactive | Company formed on the 2006-07-11 | |
LOGICAL CONCEPTS GROUP LLC | 1628 NIGHTFALL DRIVE CLERMONT FL 34711 | Inactive | Company formed on the 2013-02-06 | |
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Logical Concepts LLC | 20229 Granite Cir. Morrison CO 80465 | Delinquent | Company formed on the 2017-06-02 |
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LOGICAL CONCEPTS INCORPORATED | Michigan | UNKNOWN | |
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LOGICAL CONCEPTS LLC | California | Unknown | |
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LOGICAL CONCEPTS INCORPORATED | New Jersey | Unknown | |
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Logical Concepts Inc | Maryland | Unknown |
Officer | Role | Date Appointed |
---|---|---|
CALDER & CO (REGISTRARS) LIMITED |
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DAVID BERNHEIM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ELIZABETH ANNE GABAY |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DEVERILL EXECUTIVE SEARCH LIMITED | Company Secretary | 2007-12-21 | CURRENT | 2007-12-21 | Active | |
COURSE-SOURCE LIMITED | Company Secretary | 2007-11-30 | CURRENT | 2000-04-25 | Active | |
APEX ASSOCIATES CITY LIMITED | Company Secretary | 2007-11-02 | CURRENT | 2007-11-02 | Dissolved 2018-03-14 | |
D.KRU LIMITED | Company Secretary | 2007-05-22 | CURRENT | 2007-05-22 | Active | |
JANE MCKAY ARCHITECTS LIMITED | Company Secretary | 2007-05-18 | CURRENT | 2007-05-18 | Active | |
PARNOVA ENTERPRISES LIMITED | Company Secretary | 2007-04-25 | CURRENT | 1997-01-09 | Active - Proposal to Strike off | |
DEMOUNTABLE PARTITIONS LIMITED | Company Secretary | 2007-03-05 | CURRENT | 1973-10-25 | Dissolved 2017-10-04 | |
PERIVOLI SERVICES LIMITED | Company Secretary | 2007-01-26 | CURRENT | 2007-01-26 | Active - Proposal to Strike off | |
STRATHEARN HOUSE (MANAGEMENT) LIMITED | Company Secretary | 2007-01-22 | CURRENT | 1988-07-15 | Active | |
PLOWDEN FINE WINES LIMITED | Company Secretary | 2006-10-26 | CURRENT | 2006-10-26 | Active | |
SNASK LIMITED | Company Secretary | 2006-10-02 | CURRENT | 2006-10-02 | Dissolved 2017-03-21 | |
TATIANA & COMPANY (EUROPE) LIMITED | Company Secretary | 2006-09-06 | CURRENT | 2006-09-06 | Active - Proposal to Strike off | |
FUNCALL COMMUNICATIONS LIMITED | Company Secretary | 2006-08-01 | CURRENT | 2002-07-03 | Active | |
LONDRA IMMOBILI LIMITED | Company Secretary | 2006-06-20 | CURRENT | 2006-06-20 | Active | |
BOW WOW INTERNATIONAL LIMITED | Company Secretary | 2006-04-19 | CURRENT | 2006-04-19 | Active | |
LEES HENLEY LIMITED | Company Secretary | 2005-11-10 | CURRENT | 2005-11-10 | Active | |
SLIM BARRETT LIMITED | Company Secretary | 2005-04-20 | CURRENT | 2005-04-20 | Active | |
KOETSER & LYLE LIMITED | Company Secretary | 2005-02-15 | CURRENT | 2005-02-15 | Dissolved 2016-06-14 | |
ESOX LIMITED | Company Secretary | 2004-12-14 | CURRENT | 1992-03-31 | Active - Proposal to Strike off | |
MUSIC WORLDWIDE LIMITED | Company Secretary | 2004-09-10 | CURRENT | 2004-09-08 | Active | |
DOING BUSINESS TOGETHER LIMITED | Company Secretary | 2004-09-01 | CURRENT | 1974-09-05 | Active | |
NATURAL LIFE LIMITED | Company Secretary | 2004-09-01 | CURRENT | 2003-01-23 | Active - Proposal to Strike off | |
IMPOSSIBLE TV LIMITED | Company Secretary | 2004-08-19 | CURRENT | 2004-08-19 | Dissolved 2016-01-19 | |
D R ADAMS LIMITED | Company Secretary | 2004-08-17 | CURRENT | 2004-08-13 | Dissolved 2017-09-19 | |
MALCOLM PLANNER ASSOCIATES LIMITED | Company Secretary | 2004-08-10 | CURRENT | 2004-08-10 | Active - Proposal to Strike off | |
POLITICS EUROPE LIMITED | Company Secretary | 2004-06-09 | CURRENT | 1996-10-08 | Dissolved 2015-09-01 | |
BROMPTON D&A LIMITED | Company Secretary | 2004-05-14 | CURRENT | 2004-04-21 | Active | |
DESIGNED4LIVING LIMITED | Company Secretary | 2004-05-04 | CURRENT | 2004-05-04 | Active | |
ACHIEVING QUALITY LEADS LIMITED | Company Secretary | 2004-02-20 | CURRENT | 2004-02-20 | Active | |
CATERHAM INTERNATIONAL CARGO LIMITED | Company Secretary | 2004-02-09 | CURRENT | 2004-02-09 | Liquidation | |
AQL LIMITED | Company Secretary | 2004-01-27 | CURRENT | 2004-01-27 | Active | |
LONGMYND INDUSTRIAL LIMITED | Company Secretary | 2004-01-09 | CURRENT | 2004-01-09 | Active - Proposal to Strike off | |
TIGER RECRUITMENT LIMITED | Company Secretary | 2003-11-20 | CURRENT | 2001-07-30 | Active | |
THE LEARNING PAPER LIMITED | Company Secretary | 2003-08-15 | CURRENT | 1999-06-07 | Dissolved 2015-02-10 | |
SCREEN SENSE LIMITED | Company Secretary | 2003-06-26 | CURRENT | 2003-06-26 | Dissolved 2013-11-19 | |
OYSTER FUTURES LIMITED | Company Secretary | 2003-05-16 | CURRENT | 2003-05-16 | Active - Proposal to Strike off | |
DR. G. SANTIS LIMITED | Company Secretary | 2003-03-27 | CURRENT | 2003-03-27 | Active | |
DANGER ANGEL LIMITED | Company Secretary | 2003-03-27 | CURRENT | 2003-03-27 | Active | |
THE COMPANY OF ADVENTURERS LIMITED | Company Secretary | 2002-11-04 | CURRENT | 2002-08-27 | Active | |
GEORG VARDULI LIMITED | Company Secretary | 2002-11-04 | CURRENT | 2000-04-03 | Active - Proposal to Strike off | |
ITSNEAT LIMITED | Company Secretary | 2002-11-04 | CURRENT | 2000-10-19 | Active - Proposal to Strike off | |
LONDON DIARY LIMITED | Company Secretary | 2002-11-04 | CURRENT | 2001-01-26 | Active | |
BKT STRATEGY LIMITED | Company Secretary | 2002-10-21 | CURRENT | 1995-09-08 | Dissolved 2016-08-16 | |
ECO CLEAN SCANDINAVIA LIMITED | Company Secretary | 2002-10-21 | CURRENT | 1998-12-16 | Active - Proposal to Strike off | |
RIDGEMOUNT PUBLIC RELATIONS LIMITED | Company Secretary | 2002-10-21 | CURRENT | 1989-05-15 | Active | |
IPBD (UK) LIMITED | Company Secretary | 2002-09-30 | CURRENT | 2002-09-30 | Dissolved 2016-01-12 | |
JOHNSON & LYLE CONTINUATION COMPANY LIMITED | Company Secretary | 2001-10-25 | CURRENT | 2001-10-25 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 22/01/25, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 22/01/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 22/01/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CALDER & CO (REGISTRARS) LIMITED on 2019-09-16 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/09/19 FROM Calder & Co 16 Charles Ii Street London SW1Y 4NW | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 29/01/18 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 17/06/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/02/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 22/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/02/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 22/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/01/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 22/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CALDER & CO (REGISTRARS) LIMITED on 2012-06-18 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/06/12 FROM Calder & Co 1 Regent Street London SW1Y 4NW | |
AR01 | 22/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 30/06/10 TO 31/12/10 | |
AR01 | 22/01/11 ANNUAL RETURN FULL LIST | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 12/11/2010 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AR01 | 22/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BERNHEIM / 18/01/2010 | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BERNHEIM / 01/01/2009 | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/10/07 FROM: THORNTON HOUSE THORNTON ROAD THORNTON ROAD LONDON SW19 4NG | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363s | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/09/00 FROM: 707 HIGH ROAD LONDON N12 0BT | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
287 | REGISTERED OFFICE CHANGED ON 10/04/99 FROM: 5 UPPER TACHBROOK STREET LONDON SW1V 1SN | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/01/99; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | |
363s | RETURN MADE UP TO 22/01/98; NO CHANGE OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/01/97; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/02/97 FROM: 20 GRANGE ROAD LONDON N6 4AP | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | |
88(2)R | AD 25/01/96--------- £ SI 998@1=998 £ IC 2/1000 | |
ELRES | S80A AUTH TO ALLOT SEC 12/02/96 | |
ELRES | S369(4) SHT NOTICE MEET 12/02/96 | |
ELRES | S252 DISP LAYING ACC 12/02/96 | |
ELRES | S366A DISP HOLDING AGM 12/02/96 | |
ELRES | S386 DISP APP AUDS 12/02/96 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED ALPHABONUS LIMITED CERTIFICATE ISSUED ON 02/02/96 | |
287 | REGISTERED OFFICE CHANGED ON 01/02/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
288 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.52 | 9 |
MortgagesNumMortOutstanding | 0.25 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.27 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 58290 - Other software publishing
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LOGICAL CONCEPTS LIMITED
LOGICAL CONCEPTS LIMITED owns 1 domain names.
logical-concepts.co.uk
The top companies supplying to UK government with the same SIC code (58290 - Other software publishing) as LOGICAL CONCEPTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |