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LOGICAL EXCHANGE LIMITED

Active
10756823·incorporated 2017-05-05

LOGICAL EXCHANGE LIMITED is an active UK private limited company, incorporated on 5 May 2017 at Companies House (number 10756823; OpenRegistry canonical ID GB-10756823-logical-exchange-limited). Sophymarine's OpenRegistry classifies it under SIC 46190 (Agents involved in the sale of a variety of goods), one of 18,182 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-05-05
Registered Address
286A 2ND FLOOR, BLOCK E,, CHASE ROAD, LONDON, N14 6HF, UNITED KINGDOM
SIC
46190 — Agents involved in the sale of a variety of goods
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-02-09. Next confirmation statement due 2027-02-23.

Persons with significant control

LOGICAL EXCHANGE LIMITED has 1 person with significant control on file:

  • Mr Davide Barba born 1980 resident in Italy, Italian national. Notified 2022-09-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Joseph Borg born 1965 resident in Malta, Maltese national. Notified 2019-03-21. Ceased 2022-09-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Fulvio Garajo born 1954 resident in Czech Republic, Italian national. Notified 2017-05-05. Ceased 2019-03-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2017-05-05. Ceased 2017-05-05.

Previous names

LOGICAL EXCHANGE LIMITED has previously traded as:

  • LOGICAL GROUP LIMITED (until 2019-05-20)
  • F1 MANAGEMENT GROUP LIMITED (until 2018-09-18)

Similar UK companies

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