Logical Planet started in year 2014 as Private Limited Company with registration number 09288605. The Logical Planet company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at Unit 7, Apollo Studios. Postal code: NW5 2SB.
There is a single director in the company at the moment - Rodney V., appointed on 30 October 2014. In addition, a secretary was appointed - Rodney V., appointed on 30 October 2014. As of 9 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Unit 7, Apollo Studios |
| Office Address2 | Charlton Kings Road |
| Town | London |
| Post code | NW5 2SB |
| Country of origin | United Kingdom |
| Registration Number | 09288605 |
| Date of Incorporation | Thu, 30th Oct 2014 |
| Industry | Non-trading company |
| End of financial Year | 31st October |
| Company age | 10 years old |
| Account next due date | Wed, 31st Jul 2024 (83 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Wed, 17th Jul 2024 (2024-07-17) |
| Last confirmation statement dated | Mon, 3rd Jul 2023 |
Position: Director
Appointed: 30 October 2014
Position: Secretary
Appointed: 30 October 2014
The list of persons with significant control that own or have control over the company includes 1 name. As we identified, there is Rodney V. The abovementioned PSC and has 75,01-100% shares.
Rodney V.
| Notified on | 1 August 2016 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-10-30 | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | 1 | 1 | 1 | ||||||
| Balance Sheet | |||||||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 | ||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 1 | 1 | 1 | ||||||
| Other | |||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates November 14, 2023 filed on: 14th, November 2023 |
confirmation statement | Free Download (3 pages) |
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