Logical Concepts Limited

Company Name	Logical Concepts Limited
Director	David Bernheim
Company Status	Active
Company Number	03149288
Category	Private Limited Company
Incorporation Date	22 January 1996(28 years, 3 months ago)
Previous Name	Alphabonus Limited

Business Activity

Section J	Information and communication
SIC 7221	Software publishing
SIC 58290	Other software publishing
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	David Bernheim
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	25 January 1996(3 days after company formation)
Appointment Duration	28 years, 3 months
Role	Computer Consultant
Country of Residence	France
Correspondence Address	Calder & Co 30 Orange Street London WC2H 7HF

Secretary Name	Calder & Co (Registrars) Limited (Corporation)
Status	Current
Appointed	05 July 2004(8 years, 5 months after company formation)
Appointment Duration	19 years, 9 months
Correspondence Address	Calder & Co 30 Orange Street London WC2H 7HF

Secretary Name	Elizabeth Anne Gabay
Nationality	British
Status	Resigned
Appointed	25 January 1996(3 days after company formation)
Appointment Duration	8 years, 5 months (resigned 05 July 2004)
Role	Secretary
Correspondence Address	103 Route De La Colmiane 06450 St Martin Vesubie France

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	22 January 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	22 January 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	logical-concepts.com
Email address	[email protected]
Telephone	020 71019614
Telephone region	London

Location

Registered Address	Calder & Co 30 Orange Street London WC2H 7HF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

501 at £1	David Bernheim 50.10% Ordinary
499 at £1	Elizabeth Anne Gabay 49.90% Ordinary

Financials

Year	2014
Net Worth	-£6,228
Cash	£23,792
Current Liabilities	£31,721

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	22 January 2024 (3 months ago)
Next Return Due	5 February 2025 (9 months, 2 weeks from now)

Filing History

26 January 2024	Confirmation statement made on 22 January 2024 with no updates (3 pages)
30 September 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
24 January 2023	Confirmation statement made on 22 January 2023 with no updates (3 pages)
30 September 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
1 February 2022	Confirmation statement made on 22 January 2022 with no updates (3 pages)
30 September 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
1 February 2021	Confirmation statement made on 22 January 2021 with no updates (3 pages)
1 October 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
4 February 2020	Confirmation statement made on 22 January 2020 with no updates (3 pages)
3 October 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
17 September 2019	Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW to Calder & Co 30 Orange Street London WC2H 7HF on 17 September 2019 (1 page)
17 September 2019	Secretary's details changed for Calder & Co (Registrars) Limited on 16 September 2019 (1 page)
4 February 2019	Confirmation statement made on 22 January 2019 with updates (4 pages)
30 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
29 January 2018	Confirmation statement made on 22 January 2018 with updates (4 pages)
5 October 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
5 October 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
17 June 2017	Confirmation statement made on 15 June 2017 with updates (7 pages)
17 June 2017	Confirmation statement made on 15 June 2017 with updates (7 pages)
30 January 2017	Confirmation statement made on 22 January 2017 with updates (5 pages)
30 January 2017	Confirmation statement made on 22 January 2017 with updates (5 pages)
12 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
12 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
1 February 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 1,000 (3 pages)
1 February 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 1,000 (3 pages)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
2 February 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 1,000 (3 pages)
2 February 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 1,000 (3 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
27 January 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 1,000 (3 pages)
27 January 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 1,000 (3 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
28 January 2013	Annual return made up to 22 January 2013 with a full list of shareholders (3 pages)
28 January 2013	Annual return made up to 22 January 2013 with a full list of shareholders (3 pages)
18 September 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
18 September 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
19 June 2012	Secretary's details changed for Calder & Co (Registrars) Limited on 18 June 2012 (2 pages)
19 June 2012	Secretary's details changed for Calder & Co (Registrars) Limited on 18 June 2012 (2 pages)
14 June 2012	Registered office address changed from Calder & Co 1 Regent Street London SW1Y 4NW on 14 June 2012 (1 page)
14 June 2012	Registered office address changed from Calder & Co 1 Regent Street London SW1Y 4NW on 14 June 2012 (1 page)
27 January 2012	Annual return made up to 22 January 2012 with a full list of shareholders (3 pages)
27 January 2012	Annual return made up to 22 January 2012 with a full list of shareholders (3 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
28 March 2011	Previous accounting period extended from 30 June 2010 to 31 December 2010 (1 page)
28 March 2011	Previous accounting period extended from 30 June 2010 to 31 December 2010 (1 page)
25 January 2011	Annual return made up to 22 January 2011 with a full list of shareholders (3 pages)
25 January 2011	Annual return made up to 22 January 2011 with a full list of shareholders (3 pages)
17 November 2010	Statement of company's objects (2 pages)
17 November 2010	Statement of company's objects (2 pages)
17 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
17 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
22 January 2010	Annual return made up to 22 January 2010 with a full list of shareholders (4 pages)
22 January 2010	Annual return made up to 22 January 2010 with a full list of shareholders (4 pages)
18 January 2010	Director's details changed for David Bernheim on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for David Bernheim on 18 January 2010 (2 pages)
5 May 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
5 May 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
27 January 2009	Return made up to 22/01/09; full list of members (3 pages)
27 January 2009	Return made up to 22/01/09; full list of members (3 pages)
19 January 2009	Director's change of particulars / david bernheim / 01/01/2009 (1 page)
19 January 2009	Director's change of particulars / david bernheim / 01/01/2009 (1 page)
29 July 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
29 July 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
22 January 2008	Return made up to 22/01/08; full list of members (2 pages)
22 January 2008	Return made up to 22/01/08; full list of members (2 pages)
17 October 2007	Registered office changed on 17/10/07 from: thornton house thornton road thornton road london SW19 4NG (1 page)
17 October 2007	Registered office changed on 17/10/07 from: thornton house thornton road thornton road london SW19 4NG (1 page)
26 July 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
26 July 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
23 January 2007	Director's particulars changed (1 page)
23 January 2007	Return made up to 22/01/07; full list of members (2 pages)
23 January 2007	Director's particulars changed (1 page)
23 January 2007	Return made up to 22/01/07; full list of members (2 pages)
2 August 2006	Total exemption small company accounts made up to 30 June 2005 (3 pages)
2 August 2006	Total exemption small company accounts made up to 30 June 2005 (3 pages)
23 January 2006	Return made up to 22/01/06; full list of members (2 pages)
23 January 2006	Return made up to 22/01/06; full list of members (2 pages)
29 July 2005	Total exemption small company accounts made up to 30 June 2004 (3 pages)
29 July 2005	Total exemption small company accounts made up to 30 June 2004 (3 pages)
22 February 2005	Return made up to 22/01/05; full list of members (6 pages)
22 February 2005	Location of register of members (1 page)
22 February 2005	Location of register of members (1 page)
22 February 2005	Return made up to 22/01/05; full list of members (6 pages)
3 August 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
3 August 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
30 July 2004	Secretary resigned (1 page)
30 July 2004	Secretary resigned (1 page)
30 July 2004	New secretary appointed (2 pages)
30 July 2004	New secretary appointed (2 pages)
28 May 2004	Return made up to 22/01/04; full list of members (6 pages)
28 May 2004	Return made up to 22/01/04; full list of members (6 pages)
1 April 2003	Return made up to 22/01/03; full list of members (6 pages)
1 April 2003	Secretary's particulars changed (1 page)
1 April 2003	Director's particulars changed (1 page)
1 April 2003	Director's particulars changed (1 page)
1 April 2003	Return made up to 22/01/03; full list of members (6 pages)
1 April 2003	Secretary's particulars changed (1 page)
20 August 2002	Total exemption small company accounts made up to 30 June 2002 (5 pages)
20 August 2002	Total exemption small company accounts made up to 30 June 2002 (5 pages)
29 March 2002	Return made up to 22/01/02; full list of members (6 pages)
29 March 2002	Return made up to 22/01/02; full list of members (6 pages)
25 September 2001	Total exemption small company accounts made up to 30 June 2001 (5 pages)
25 September 2001	Total exemption small company accounts made up to 30 June 2001 (5 pages)
19 March 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
19 March 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
19 February 2001	Return made up to 22/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 February 2001	Return made up to 22/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 September 2000	Registered office changed on 11/09/00 from: 707 high road london N12 0BT (1 page)
11 September 2000	Registered office changed on 11/09/00 from: 707 high road london N12 0BT (1 page)
4 July 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
4 July 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
24 February 2000	Return made up to 22/01/00; full list of members (6 pages)
24 February 2000	Return made up to 22/01/00; full list of members (6 pages)
13 August 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
13 August 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
10 April 1999	Return made up to 22/01/99; no change of members (4 pages)
10 April 1999	Secretary's particulars changed (1 page)
10 April 1999	Registered office changed on 10/04/99 from: 5 upper tachbrook street london SW1V 1SN (1 page)
10 April 1999	Secretary's particulars changed (1 page)
10 April 1999	Director's particulars changed (1 page)
10 April 1999	Return made up to 22/01/99; no change of members (4 pages)
10 April 1999	Director's particulars changed (1 page)
10 April 1999	Registered office changed on 10/04/99 from: 5 upper tachbrook street london SW1V 1SN (1 page)
23 February 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
23 February 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
27 January 1998	Return made up to 22/01/98; no change of members (4 pages)
27 January 1998	Return made up to 22/01/98; no change of members (4 pages)
28 February 1997	Return made up to 22/01/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 February 1997	Return made up to 22/01/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 February 1997	Registered office changed on 21/02/97 from: 20 grange road london N6 4AP (1 page)
21 February 1997	Registered office changed on 21/02/97 from: 20 grange road london N6 4AP (1 page)
15 March 1996	Ad 25/01/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
15 March 1996	Accounting reference date notified as 30/06 (1 page)
15 March 1996	Accounting reference date notified as 30/06 (1 page)
15 March 1996	Ad 25/01/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
5 March 1996	Resolutions ELRES ‐ Elective resolution (1 page)
5 March 1996	Resolutions ELRES ‐ Elective resolution (1 page)
15 February 1996	Memorandum and Articles of Association (8 pages)
15 February 1996	Memorandum and Articles of Association (8 pages)
1 February 1996	Company name changed alphabonus LIMITED\certificate issued on 02/02/96 (2 pages)
1 February 1996	New secretary appointed;director resigned (2 pages)
1 February 1996	New secretary appointed;director resigned (2 pages)
1 February 1996	Registered office changed on 01/02/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
1 February 1996	Company name changed alphabonus LIMITED\certificate issued on 02/02/96 (2 pages)
1 February 1996	Secretary resigned;new director appointed (2 pages)
1 February 1996	Secretary resigned;new director appointed (2 pages)
1 February 1996	Registered office changed on 01/02/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
22 January 1996	Incorporation (9 pages)
22 January 1996	Incorporation (9 pages)

Logical Concepts Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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