Logical Exchange Limited is a private limited company situated at 286A 2Nd Floor, Block E,, Chase Road, London N14 6HF. Its net worth is valued to be around 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2017-05-05, this 6-year-old company is run by 1 director.
Director Sherwyn S., appointed on 01 September 2022.
The company is categorised as "other sports activities" (SIC: 93199), "operation of sports facilities" (Standard Industrial Classification code: 93110), "sports and recreation education" (Standard Industrial Classification code: 85510). According to CH database there was a name change on 2019-05-20 and their previous name was Logical Group Limited.
The latest confirmation statement was filed on 2023-05-04 and the deadline for the subsequent filing is 2024-05-18. Moreover, the accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.
| Office Address | 286a 2nd Floor, Block E, |
| Office Address2 | Chase Road |
| Town | London |
| Post code | N14 6HF |
| Country of origin | United Kingdom |
| Registration Number | 10756823 |
| Date of Incorporation | Fri, 5th May 2017 |
| Industry | Other sports activities |
| Industry | Operation of sports facilities |
| End of financial Year | 31st May |
| Company age | 7 years old |
| Account next due date | Thu, 29th Feb 2024 (55 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Sat, 18th May 2024 (2024-05-18) |
| Last confirmation statement dated | Thu, 4th May 2023 |
Position: Director
Appointed: 01 September 2022
The list of persons with significant control that own or have control over the company consists of 3 names. As BizStats researched, there is Davide B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Joseph B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Fulvio G., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Davide B.
| Notified on | 1 September 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Joseph B.
| Notified on | 21 March 2019 |
| Ceased on | 1 September 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Fulvio G.
| Notified on | 5 May 2017 |
| Ceased on | 21 March 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Logical Group | May 20, 2019 |
| F1 Management Group | September 18, 2018 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | ||||||
| Current Assets | 308 | 92 | 525 | 195 | 47 | 134 |
| Other | ||||||
| Creditors | 8 744 | 10 415 | 13 609 | 14 759 | 16 352 | 18 464 |
| Net Current Assets Liabilities | -8 436 | -10 323 | -13 084 | -14 564 | -16 305 | -18 330 |
| Total Assets Less Current Liabilities | -8 436 | -10 323 | -13 084 | -14 564 | -16 305 | -18 330 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from 286a Chase Road London N14 6HF England on 4th July 2023 to 286a 2nd Floor, Block E, Chase Road London N14 6HF filed on: 4th, July 2023 |
address | Free Download (1 page) |
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