Logical Office Limited

Active03157537 Private limited company
Incorporated
12 February 1996 (30 years)
Previously known as
Logical Planet Limited (until 21 February 2007)
Logical Planet PLC (until 18 March 2005)
Logical Planet Limited (until 24 October 2003)
Earlier: Software Distribution Limited, Commstrack Limited, Applied New Technology Limited, Wyverncroft Limited
Industry
Business and domestic software development (62012)
Directors
Thi Nhung Hoa Ho
Josh Brandon Powell
Jorge Manuel Dominguez
Owned by
Rodney Voyce
Accounts type
Total exemption full
Region
Greater London
Address
7 Apollo Studios
Charlton Kings Road
London
NW5 2SB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
9 February 2027
Last conf. stmt
26 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Ho, Thi Nhung Hoa
Director · Appointed 1 December 2024
Vietnamese,British
Born March 1992 (34)
Powell, Josh Brandon
Director · Appointed 1 April 2022
British
Born April 1996 (30)
Dominguez, Jorge Manuel
Director · Appointed 4 January 2016
United Kingdom
Born January 1973 (53)
Director · Appointed 22 February 1996
United Kingdom
Born December 1951 (74)
Officer history (8 former)
1 December 2024
Appointed Ho, Thi Nhung Hoa as Director
15 April 2024
Resigned Ho, Thi Nhung Hoa as Director
1 April 2022
Appointed Powell, Josh Brandon as Director
29 December 2021
Appointed Ho, Thi Nhung Hoa as Director
4 January 2016
Appointed Dominguez, Jorge Manuel as Director
16 November 2015
Resigned Peters, Mark Andrew Charles as Director
1 August 2011
Resigned Voyce, Elena as Director
1 August 2011
Resigned Voyce, Elena as Secretary
1 April 2008
Appointed Peters, Mark Andrew Charles as Director
1 May 2005
Resigned Laskowski, Elizabeth as Secretary
1 May 2005
Appointed Voyce, Elena as Secretary
13 October 2003
Appointed Voyce, Elena as Director
25 September 2001
Appointed Laskowski, Elizabeth as Secretary
1 September 2001
Resigned Voyce, Carole Michel as Secretary
22 February 1996
Appointed Voyce, Rodney as Director
22 February 1996
Appointed Voyce, Carole Michel as Secretary
22 February 1996
Resigned Graeme, Dorothy May as Nominee Secretary
22 February 1996
Resigned Graeme, Lesley Joyce as Nominee Director
12 February 1996
Appointed Graeme, Dorothy May as Nominee Secretary
12 February 1996
Appointed Graeme, Lesley Joyce as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 August 2016
Owns 75–100% of shares
United Kingdom
Born December 1951 (74)

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£86,310
Cash
£76,848
Employees
4
Debt Ratio
12%

Trend

Net Assets
£0 £50k £100k 2025 2026 £92,143 £86,310
Balance sheet detail
2026202520242023202220212020
Fixed Assets£2,109£3,692£4,196£3,646£5,182£2,875£5,463
Current Assets£95,479£101,132£117,497£128,407£147,973£132,046£101,261
Debtors£18,631£19,636£11,739£22,573£42,732£29,878£25,375
Cash£76,848£81,496£105,758£105,834£105,241£102,168£75,886
Creditors (< 1 year)£13,271£16,424£13,520£15,333£15,750
Net Current Assets£84,201£88,451£104,226£111,983£134,453£116,713£85,511
Net Assets£86,310£92,143
Shareholder Funds£108,422£115,629£139,635£119,588£90,974

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Total exemption full accounts31 March 2026
26 January 2026Confirmation statement with no updates26 January 2026
14 October 2025Confirmation statement with no updates10 October 2025
9 September 2025Total exemption full accounts31 March 2025
4 December 2024Appointment of a director
Show all recent filings

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