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Company Information for

LOGICAL OFFICE LIMITED

7 APOLLO STUDIOS, CHARLTON KINGS ROAD, LONDON, NW5 2SB,
Company Registration Number
03157537
Private Limited Company
Active

Company Overview

About Logical Office Ltd
LOGICAL OFFICE LIMITED was founded on 1996-02-12 and has its registered office in London. The organisation's status is listed as "Active". Logical Office Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LOGICAL OFFICE LIMITED
 
Legal Registered Office
7 APOLLO STUDIOS
CHARLTON KINGS ROAD
LONDON
NW5 2SB
Other companies in NW5
 
Previous Names
LOGICAL PLANET LIMITED21/02/2007
Filing Information
Company Number 03157537
Company ID Number 03157537
Date formed 1996-02-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2025
Account next due 31/12/2026
Latest return 10/10/2015
Return next due 07/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB740019765  
Last Datalog update: 2026-05-05 07:07:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LOGICAL OFFICE LIMITED
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Companies with same name LOGICAL OFFICE LIMITED
The following companies were found which have the same name as LOGICAL OFFICE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LOGICAL OFFICE FURNITURE, LLC PO BOX 202857 AUSTIN TX 78720 Active Company formed on the 2016-06-23
Logical Office, Inc. Delaware Unknown
LOGICAL OFFICE SYSTEMS INCORPORATED New Jersey Unknown

Company Officers of LOGICAL OFFICE LIMITED

Current Directors
Officer Role Date Appointed
JORGE MANUEL DOMINGUEZ
 Director 2016-01-04
RODNEY VOYCE
 Director 1996-02-22
Previous Officers
Officer Role Date Appointed Date Resigned
MARK ANDREW CHARLES PETERS
 Director 2008-04-01 2015-11-16
ELENA VOYCE
 Company Secretary 2005-05-01 2011-08-01
ELENA VOYCE
 Director 2003-10-13 2011-08-01
ELIZABETH LASKOWSKI
 Company Secretary 2001-09-25 2005-05-01
CAROLE MICHEL VOYCE
 Company Secretary 1996-02-22 2001-09-01
DOROTHY MAY GRAEME
 Nominated Secretary 1996-02-12 1996-02-22
LESLEY JOYCE GRAEME
 Nominated Director 1996-02-12 1996-02-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RODNEY VOYCE LOGICAL PLANET LIMITED Director 2014-10-30 CURRENT 2014-10-30 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-10-14CONFIRMATION STATEMENT MADE ON 10/10/25, WITH NO UPDATES
2025-09-0931/03/25 ACCOUNTS TOTAL EXEMPTION FULL
2024-11-13CONFIRMATION STATEMENT MADE ON 10/10/24, WITH NO UPDATES
2024-07-0331/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-29APPOINTMENT TERMINATED, DIRECTOR THI NHUNG HOA HO
2023-07-1931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-16CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES
2022-11-16CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES
2022-11-16CS01CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES
2022-06-30AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-05AP01DIRECTOR APPOINTED MR JOSH BRANDON POWELL
2022-01-03DIRECTOR APPOINTED MS THI NHUNG HOA HO
2022-01-03AP01DIRECTOR APPOINTED MS THI NHUNG HOA HO
2021-11-12CS01CONFIRMATION STATEMENT MADE ON 10/10/21, WITH NO UPDATES
2021-07-29AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-22CS01CONFIRMATION STATEMENT MADE ON 10/10/20, WITH NO UPDATES
2020-07-03AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-11CS01CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES
2019-11-11CS01CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES
2019-06-07AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-22CS01CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES
2018-10-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 10/10/17, WITH NO UPDATES
2017-06-15AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 200000
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-06-02AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-05AP01DIRECTOR APPOINTED MR JORGE MANUEL DOMINGUEZ
2015-11-16TM01APPOINTMENT TERMINATED, DIRECTOR MARK PETERS
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 200000
2015-11-16AR0110/10/15 ANNUAL RETURN FULL LIST
2015-11-16TM01APPOINTMENT TERMINATED, DIRECTOR MARK PETERS
2015-06-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-20LATEST SOC20/11/14 STATEMENT OF CAPITAL;GBP 200000
2014-11-20AR0110/10/14 ANNUAL RETURN FULL LIST
2014-06-20AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-19LATEST SOC19/11/13 STATEMENT OF CAPITAL;GBP 200000
2013-11-19AR0110/10/13 ANNUAL RETURN FULL LIST
2013-07-11AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-10AR0110/10/12 ANNUAL RETURN FULL LIST
2013-01-10CH01Director's details changed for Mr Rodney Voyce on 2012-03-01
2012-12-13AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-21AR0110/10/11 ANNUAL RETURN FULL LIST
2011-10-21CH01Director's details changed for Rodney Voyce on 2011-08-01
2011-10-09TM01APPOINTMENT TERMINATED, DIRECTOR ELENA VOYCE
2011-10-09TM02APPOINTMENT TERMINATION COMPANY SECRETARY ELENA VOYCE
2011-09-26AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-23AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-17AR0110/10/10 FULL LIST
2010-01-26AA31/03/09 TOTAL EXEMPTION SMALL
2009-12-09AR0110/10/09 FULL LIST
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / RODNEY VOYCE / 01/11/2009
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ELENA VOYCE / 01/11/2009
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK PETERS / 01/11/2009
2009-01-15AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-13363aRETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
2008-08-27288aDIRECTOR APPOINTED MARK PETERS
2007-10-15363aRETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
2007-08-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-06-08363aRETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
2007-03-13287REGISTERED OFFICE CHANGED ON 13/03/07 FROM: 141-145 KENTISH TOWN ROAD LONDON NW1 8PB
2007-02-21CERTNMCOMPANY NAME CHANGED LOGICAL PLANET LIMITED CERTIFICATE ISSUED ON 21/02/07
2006-09-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-03-20AAFULL ACCOUNTS MADE UP TO 31/03/05
2006-01-05363sRETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
2006-01-05288aNEW SECRETARY APPOINTED
2006-01-05363(288)SECRETARY RESIGNED
2005-08-0888(2)R
2005-03-18CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2005-03-1853APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
2005-03-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-03-18MARREREGISTRATION MEMORANDUM AND ARTICLES
2005-03-18RES02REREG PLC-PRI 03/03/05
2004-12-09363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-09363sRETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
2004-11-03AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-08-1988(2)R
2003-10-28288aNEW DIRECTOR APPOINTED
2003-10-24363sRETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS
2003-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-10-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-10-2443(3)APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
2003-10-24CERT5CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
2003-10-24BSBALANCE SHEET
2003-10-24AUDSAUDITORS' STATEMENT
2003-10-24AUDRAUDITORS' REPORT
2003-10-24MARREREGISTRATION MEMORANDUM AND ARTICLES
2003-10-2443(3)eDECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
2003-10-24RES02REREG PRI-PLC 15/10/03
2003-10-2388(2)R
2003-10-06RES04NC INC ALREADY ADJUSTED 31/07/03
2003-10-06123
2003-01-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-10-27363sRETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS
2002-05-23363sRETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS
2002-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-10-03288bSECRETARY RESIGNED
2001-10-03288aNEW SECRETARY APPOINTED
2001-08-31CERTNMCOMPANY NAME CHANGED SOFTWARE DISTRIBUTION LIMITED CERTIFICATE ISSUED ON 31/08/01
2001-05-17CERTNMCOMPANY NAME CHANGED COMMSTRACK LIMITED CERTIFICATE ISSUED ON 17/05/01
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to LOGICAL OFFICE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LOGICAL OFFICE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LOGICAL OFFICE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 OFFICE LIMITED

Intangible Assets
Patents
We have not found any records of LOGICAL OFFICE LIMITED registering or being granted any patents
Domain Names

LOGICAL OFFICE LIMITED owns 2 domain names.

logical-office.co.uk   logicaloffice.co.uk  

Trademarks
We have not found any records of LOGICAL OFFICE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LOGICAL OFFICE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as LOGICAL OFFICE LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
MODAXO GROUP UK LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
MRI SOFTWARE COMMUNITY & HOUSING LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
MODAXO GROUP UK LIMITED £ 8,214,312
MRI SOFTWARE COMMUNITY & HOUSING LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
MODAXO GROUP UK LIMITED £ 8,214,312
MRI SOFTWARE COMMUNITY & HOUSING LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
MODAXO GROUP UK LIMITED £ 8,214,312
MRI SOFTWARE COMMUNITY & HOUSING LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
MODAXO GROUP UK LIMITED £ 8,214,312
MRI SOFTWARE COMMUNITY & HOUSING LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
MODAXO GROUP UK LIMITED £ 8,214,312
MRI SOFTWARE COMMUNITY & HOUSING LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
MODAXO GROUP UK LIMITED £ 8,214,312
MRI SOFTWARE COMMUNITY & HOUSING LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
MODAXO GROUP UK LIMITED £ 8,214,312
MRI SOFTWARE COMMUNITY & HOUSING LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where LOGICAL OFFICE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LOGICAL OFFICE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LOGICAL OFFICE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode NW5 2SB