Logicalfocus Limited

Active03787641 Private limited company
Incorporated
11 June 1999 (27 years)
Industry
Wired telecommunications activities (61100)
Other telecommunications activities (61900)
Accounts type
Dormant
Region
Yorkshire
Address
Direct House 16 Commercial Road
Skelmanthorpe
Huddersfield
HD8 9DA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (6 former)
10 January 2022
Resigned Henderson, Kevin as Director
22 June 2018
Resigned Pinder, Philip Geoffrey as Director
22 June 2018
Appointed Henderson, Kevin as Director
22 June 2018
Appointed Henderson, David Howard as Director
22 June 2018
Resigned Pinder, Philip Geoffrey as Secretary
22 June 2018
Resigned Sharman, Paul Andrew as Director
13 June 2000
Appointed Pinder, Philip Geoffrey as Secretary
13 June 2000
Appointed Sharman, Paul Andrew as Director
13 June 2000
Appointed Pinder, Philip Geoffrey as Director
13 June 2000
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
13 June 2000
Resigned York Place Company Nominees Limited as Corporate Nominee Director
11 June 1999
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
11 June 1999
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 22 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01851301
Former controllers (2)
22 June 2018
Ceased Paul Andrew Sharman — Owns 25–50% of shares
22 June 2018
Ceased Philip Geoffrey Pinder — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Logicalfocus Limited This company Owns 75–100% of shares
Microlynx Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Trend

Employees
0 5 10 15 2020 2021 2023 2024 2025 12 0 1 0 0
Balance sheet detail
202520242023202120202019
Fixed Assets£5,471
Current Assets£100£444,802
Debtors£100£100£100£100£100£271,844
Cash£159,588
Creditors (< 1 year)£420,981
Net Current Assets£100£100£100£100£100£23,821
Net Assets£100£28,253
Shareholder Funds£100£28,253

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Confirmation statement with updates11 June 2026
9 October 2025Accounts for a dormant company31 March 2025
1 July 2025Registered office address changed
18 June 2025Confirmation statement with updates11 June 2025
11 June 2025Previous accounting period shortened
Show all recent filings

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