Founded in 2016, Logical Heating, classified under reg no. 10178770 is an active company. Currently registered at 20-22 Wenlock Road N1 7GU, London the company has been in the business for eight years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since June 8, 2017 Logical Heating Limited is no longer carrying the name Logical Light.
The company has 3 directors, namely Ryan D., David P. and Paul T.. Of them, Paul T. has been with the company the longest, being appointed on 13 May 2016 and Ryan D. has been with the company for the least time - from 1 January 2021. As of 28 March 2024, there was 1 ex director - Joanne H.. There were no ex secretaries.
Office Address | 20-22 Wenlock Road |
Town | London |
Post code | N1 7GU |
Country of origin | United Kingdom |
Registration Number | 10178770 |
Date of Incorporation | Fri, 13th May 2016 |
Industry | Environmental consulting activities |
End of financial Year | 31st December |
Company age | 8 years old |
Account next due date | Mon, 30th Sep 2024 (186 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Thu, 11th Jul 2024 (2024-07-11) |
Last confirmation statement dated | Tue, 27th Jun 2023 |
The list of PSCs that own or control the company includes 3 names. As we identified, there is Paul T. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Ryan D. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is David P., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Paul T.
Notified on | 13 May 2016 |
Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Ryan D.
Notified on | 1 January 2021 |
Nature of control: |
25-50% voting rights 25-50% shares |
David P.
Notified on | 27 June 2019 |
Nature of control: |
25-50% voting rights 25-50% shares |
Logical Light | June 8, 2017 |
Logical Heating | May 13, 2017 |
Profit & Loss | ||
---|---|---|
Accounts Information Date | 2017-03-31 | 2018-03-31 |
Balance Sheet | ||
Current Assets | 6 296 | 15 661 |
Net Assets Liabilities | -7 850 | 19 |
Other | ||
Accrued Liabilities Not Expressed Within Creditors Subtotal | 404 | |
Creditors | 12 524 | 27 591 |
Fixed Assets | 849 | 1 313 |
Net Current Assets Liabilities | 3 825 | -1 294 |
Total Assets Less Current Liabilities | 4 674 | 19 |
Advances Credits Directors | 1 688 | |
Amount Specific Advance Or Credit Directors | 12 524 | 1 688 |
Amount Specific Advance Or Credit Made In Period Directors | 14 212 | |
Amount Specific Advance Or Credit Repaid In Period Directors | 12 524 | |
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 10 636 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates June 27, 2023 filed on: 27th, June 2023 |
confirmation statement | Free Download (3 pages) |
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