Logical Exchange Limited

General information

Name:

Logical Exchange Ltd

Office Address:

286a 2nd Floor, Block E, Chase Road N14 6HF London

Number: 10756823

Incorporation date: 2017-05-05

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Logical Exchange Limited with Companies House Reg No. 10756823 has been a part of the business world for seven years. This Private Limited Company can be contacted at 286a 2nd Floor, Block E,, Chase Road, London and its zip code is N14 6HF. The firm changed its registered name two times. Until 2019 the firm has delivered its services under the name of Logical Group but currently the firm is registered under the business name Logical Exchange Limited. The company's SIC and NACE codes are 93199 - Other sports activities. Logical Exchange Ltd reported its latest accounts for the period up to Tuesday 31st May 2022. The latest annual confirmation statement was submitted on Thursday 4th May 2023.

We have one managing director currently supervising this particular business, namely Sherwyn S. who has been executing the director's tasks since 2017-05-05. For two years Sherwyn S., had been performing the duties for this specific business up until the resignation on 2019-03-21. In addition another director, specifically Joseph B. quit one year ago.

  • Previous company's names
  • Logical Exchange Limited 2019-05-20
  • Logical Group Limited 2018-09-18
  • F1 Management Group Limited 2017-05-05

Financial data based on annual reports

Company staff

Sherwyn S.

Role: Director

Appointed: 01 September 2022

Latest update: 20 January 2024

People with significant control

Davide B. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Davide B.
Notified on 1 September 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Joseph B.
Notified on 21 March 2019
Ceased on 1 September 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Fulvio G.
Notified on 5 May 2017
Ceased on 21 March 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 18 May 2024
Confirmation statement last made up date 04 May 2023
Annual Accounts
Start Date For Period Covered By Report 05 May 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 01 June 2022
End Date For Period Covered By Report 31 May 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
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 (AD01)
filed on: 4th, July 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 93199 : Other sports activities
  • 93110 : Operation of sports facilities
  • 85510 : Sports and recreation education
6
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