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Companies House/London/Company profile

LOGICAL CONTRACTS LIMITED

Active - Proposal to Strike off
13088505·incorporated 2020-12-17

LOGICAL CONTRACTS LIMITED is an active UK private limited company, incorporated on 17 December 2020 at Companies House (number 13088505; OpenRegistry canonical ID GB-13088505-logical-contracts-limited). Sophymarine's OpenRegistry classifies it under SIC 63110 (Data processing, hosting and related activities), one of 7,170 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2020-12-17
Registered Address
124 CITY ROAD, LONDON, EC1V 2NX, ENGLAND
SIC
63110 — Data processing, hosting and related activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-06-30. Next accounts due 2025-03-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2024-12-08. Next confirmation statement due 2025-12-22.

Persons with significant control

LOGICAL CONTRACTS LIMITED has 3 persons with significant control on file:

  • Mr Charlie Ellis born 1996 resident in England, British national. Notified 2022-02-10.
    • Owns 25–50% of shares
  • Mr Shaun Patrick James White born 1986 resident in England, Canadian national. Notified 2022-02-10.
    • Owns 25–50% of shares
  • Mrs Victoria Neath born 1980 resident in England, British national. Notified 2022-02-10.
    • Owns 25–50% of shares

3 historical PSC records have ceased:

  • Mr Balaji Perumal born 1973 resident in England, British national. Notified 2020-12-17. Ceased 2022-02-10.
    • Owns 25–50% of shares
  • Bjp Lawtech Limited (England & Wales reg. 13065844). Notified 2020-12-17. Ceased 2020-12-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ellis White Ventures Limited (England & Wales reg. 13065844). Notified 2020-12-17. Ceased 2020-12-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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