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Logical Contracts Limited

Active - Proposal to Strike off ·13088505 ·Private Limited Company ·Est. 17 December 2020
3
Officers
Total Exemption Full
Accounts
⚠️
Initial checks flagged a potential issue. Further analysis recommended before making a decision.
COMPLIANCE SIGNAL
No accounts on record
65 months since incorporation
Confirmed from Companies House data Incorporated 17 Dec 2020
Full analysis checks for Logical Contracts Limited
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • ✦
    Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
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📊 Financial Snapshot

📄
Unstructured Filings Detected

Logical Contracts Limited submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number13088505
StatusActive - Proposal to Strike off
TypePrivate Limited Company
Incorporated17 December 2020
IndustryData processing, hosting and related activities
SIC63110
AccountsTotal Exemption Full

📍 Registered Address

124 City Road
London
EC1V 2NX
England

👤 Directors & Officers (3)

Mr Shaun Patrick James WhiteDIRECTOR
Mr Charlie EllisDIRECTOR
WhiteDIRECTOR

🔑 Persons with Significant Control (5)

25-50% shares
Mr Balaji Perumal25-50% shares
Mr Charlie Ellis25-50% shares
Mr Shaun Patrick James White25-50% shares
Mrs Victoria Neath25-50% shares

🏗️ Corporate Group & Network

🔼 1 parent 🔗 12 connected companies
Ownership chain
1306584425-50% shares
Logical Contracts LimitedThis company
Other companies sharing the same PSC
Ce Enterprise Limitedvia Mr Charlie Ellis 13440635via Mr Shaun Patrick James White 10946084via Mr Shaun Patrick James White Lc Tech Limitedvia Mr Shaun Patrick James White Anya Investments Limitedvia Mr Balaji Perumal 13440635via Mrs Victoria Neath 13065844via Mr Shaun Patrick James White 14212929via Mr Charlie Ellis 12190778via Mr Balaji Perumal 12741570via Mr Shaun Patrick James White 13338587via Mr Shaun Patrick James White 13065108via Mr Balaji Perumal
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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