Logic Squared Ltd

Active05036288 Private limited company
Incorporated
5 February 2004 (22 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Joanna Doreen Tyzack Burmester
Owned by
Stephen John Burmester
Joanna Doreen Tyzack Burmester
Accounts type
Micro entity
Region
Greater London
Address
167-169 Great Portland Street
5th Floor
London
W1W 5PF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
24 June 2027
Last conf. stmt
10 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Burmester, Stephen John, Rev
Secretary · Appointed 6 February 2004
British
Burmester, Joanna Doreen Tyzack
Director · Appointed 6 February 2004
British
Born July 1965 (61)
Officer history (2 former)
6 February 2004
Appointed Burmester, Stephen John, Rev as Secretary
6 February 2004
Appointed Burmester, Joanna Doreen Tyzack as Director
6 February 2004
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
6 February 2004
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
5 February 2004
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
5 February 2004
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director

Ownership 2 active

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

Stephen John Burmester
Individual · Notified 1 June 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1966 (60)
Joanna Doreen Tyzack Burmester
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1965 (61)
Former controllers (1)
18 May 2021
Ceased Stephen John Burmester — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
£168,284
Employees
2
Debt Ratio
7%
Current Ratio
21.0x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 2026 £84,715 £125,809 £159,944 £149,212 £164,844 £166,156 £168,284
Balance sheet detail
2026202520242023202220212020
Fixed Assets£1,792£1,021£1,098£0£1,096
Current Assets£178,864£180,124£171,737£168,492£190,446£153,909£115,704
Debtors£6,792£13,922
Cash£147,117£101,782
Creditors (< 1 year)£8,519£9,698£5,817£17,100£31,829£29,666£33,223
Net Current Assets£170,345£170,426£165,920£151,392£159,988£124,243£82,481
Net Assets£168,284£166,156£164,844£149,212£159,944£125,809£84,715
Shareholder Funds£168,284£166,156£164,844£149,212£159,944£125,809£84,715

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Micro company accounts31 March 2026
21 June 2026Confirmation statement with updates10 June 2026
2 June 2026Director's details changed
2 June 2026Director's details changed
2 June 2026Secretary's details changed
Show all recent filings

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