Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 22 October 2027
- Last conf. stmt
- 8 October 2026
Logicall Group UK Limited
- Incorporated
- 9 November 1998 (28 years)
- Previously known as
- Logicall UK Limited (until 14 May 2024)NG Logistics Limited (until 27 December 2023)Fisepa 84 Limited (until 11 November 1999)
- Industry
- Non-trading company (74990)
- Directors
- Wessel DirksLogicall Group BV
- Accounts type
- Full
- Region
- Greater London
- Address
- Unit 1The Griffin CentreStaines RoadFelthamTW14 0HS
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Dirks, Wessel
Director · Appointed 14 October 2026
Dutch
Born October 1975 (51)
Logicall Group Bv
Corporate Director · Appointed 14 March 2023
Officer history (10 former)
14 October 2026
Appointed Dirks, Wessel as Director
14 October 2026
14 June 2024
14 June 2024
1 May 2024
14 March 2023
Resigned Rue, Martin John as Secretary
14 March 2023
Appointed Logicall Group Bv as Corporate Director
14 December 2022
Appointed Rue, Martin John as Secretary
14 December 2022
Resigned Dean, Gary as Secretary
14 December 2022
27 April 2012
27 April 2012
27 April 2012
Appointed Dean, Gary as Secretary
16 November 2000
31 October 2000
4 June 1999
4 June 1999
4 June 1999
4 June 1999
4 June 1999
9 November 1998
9 November 1998
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (3)
14 March 2023
14 March 2023
14 March 2023
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Logicall Group UK Limited This company
Logicall UK Limited Owns 75–100% of shares
Extrordinair Limited Owns 75–100% of shares
Maltacourt Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Cash
- £2,874
- Profit
- £271,860
- Current Ratio
- 0.0x
- Return on Equity
- 17%
Trend
Shareholder Funds
Balance sheet detail
| 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £3,132,132 | £3,132,132 | £3,132,132 | £3,132,132 |
| Current Assets | £2,874 | £7,102 | £7,118 | £156,857 |
| Cash | £2,874 | £7,102 | £7,118 | £6,857 |
| Creditors (< 1 year) | £1,568,054 | £1,832,306 | £1,885,043 | £2,218,610 |
| Net Current Assets | (£1,565,180) | (£1,825,204) | (£1,877,925) | (£2,061,753) |
| Shareholder Funds | £1,566,952 | £1,306,928 | £1,254,207 | £1,070,379 |
Filings 126
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Termination of appointment of a director | |||
| 21 October 2026 | Appointment of a director | |||
| 21 October 2026 | Confirmation statement with no updates | 8 October 2026 | ||
| 24 October 2025 | Confirmation statement with no updates | 8 October 2025 | ||
| 13 June 2025 | Full accounts | 31 December 2024 |
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