Founded in 2016, Logical Fund Systems, classified under reg no. 10295800 is an active company. Currently registered at 5 Nansen Road SW11 5NS, London the company has been in the business for 8 years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on 2022/07/31.
The firm has one director. Russell H., appointed on 26 July 2016. There are currently no secretaries appointed. As of 6 May 2024, there were 2 ex directors - Andrea L., Paul H. and others listed below. There were no ex secretaries.
| Office Address | 5 Nansen Road |
| Town | London |
| Post code | SW11 5NS |
| Country of origin | United Kingdom |
| Registration Number | 10295800 |
| Date of Incorporation | Tue, 26th Jul 2016 |
| Industry | Business and domestic software development |
| End of financial Year | 31st July |
| Company age | 8 years old |
| Account next due date | Tue, 30th Apr 2024 (6 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sun, 14th Jul 2024 (2024-07-14) |
| Last confirmation statement dated | Fri, 30th Jun 2023 |
Position: Director
Appointed: 26 July 2016
The register of persons with significant control that own or control the company consists of 13 names. As BizStats established, there is Russell H. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Claire C. This PSC has significiant influence or control over the company,. Moving on, there is Andrea L., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company,.
Russell H.
| Notified on | 26 July 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Claire C.
| Notified on | 22 July 2022 |
| Ceased on | 20 June 2023 |
| Nature of control: |
significiant influence or control |
Andrea L.
| Notified on | 22 July 2022 |
| Ceased on | 20 June 2023 |
| Nature of control: |
significiant influence or control |
Claudia S.
| Notified on | 22 July 2022 |
| Ceased on | 20 June 2023 |
| Nature of control: |
significiant influence or control |
Vincent N.
| Notified on | 12 May 2022 |
| Ceased on | 22 July 2022 |
| Nature of control: |
significiant influence or control |
Adrian J.
| Notified on | 23 May 2022 |
| Ceased on | 22 July 2022 |
| Nature of control: |
significiant influence or control |
Patrick M.
| Notified on | 14 May 2021 |
| Ceased on | 22 July 2022 |
| Nature of control: |
significiant influence or control |
Ronald S.
| Notified on | 12 May 2021 |
| Ceased on | 22 July 2022 |
| Nature of control: |
significiant influence or control |
Mark V.
| Notified on | 22 November 2021 |
| Ceased on | 22 July 2022 |
| Nature of control: |
significiant influence or control |
Stephen C.
| Notified on | 26 July 2016 |
| Ceased on | 22 November 2021 |
| Nature of control: |
significiant influence or control |
Brett A.
| Notified on | 26 July 2016 |
| Ceased on | 24 September 2021 |
| Nature of control: |
significiant influence or control |
Matthias B.
| Notified on | 27 September 2019 |
| Ceased on | 14 May 2021 |
| Nature of control: |
significiant influence or control |
Stefano R.
| Notified on | 26 July 2016 |
| Ceased on | 26 July 2016 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | |||||||
| Current Assets | 100 | 2 766 | 57 | 1 004 | 5 028 | 4 619 | 2 911 |
| Net Assets Liabilities | 100 | 2 731 | 697 | 1 863 | 5 747 | 6 244 | 4 068 |
| Cash Bank On Hand | 100 | ||||||
| Other | |||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 400 | ||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Creditors | 330 | 912 | 117 | ||||
| Net Current Assets Liabilities | 100 | 3 031 | 597 | 1 763 | 5 647 | 6 144 | 3 968 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 265 | 540 | 1 089 | 1 531 | 1 642 | 1 057 | |
| Total Assets Less Current Liabilities | 100 | 3 131 | 697 | 1 863 | 5 747 | 6 244 | 4 068 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control 2023/06/20 filed on: 30th, June 2023 |
persons with significant control | Free Download (1 page) |
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