Introduction
Watch Company
L
LOGICALIS INTERNATIONAL GROUP HOLDING LIMITED
LOGICALIS INTERNATIONAL GROUP HOLDING LIMITED is an active company incorporated on 3 February 2023 with the registered office located in Maidenhead. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. LOGICALIS INTERNATIONAL GROUP HOLDING LIMITED was registered 3 years ago.(SIC: 70100)
Status
active
Active since 3 years ago
Company No
14638150
LTD Company
Age
3 Years
Incorporated 3 February 2023
Size
N/A
Accounts
ARD: 29/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 14 November 2025 (7 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 December 2025 (6 months ago)
Submitted on 18 December 2025 (6 months ago)
Next Due
Due by 27 December 2026
For period ending 13 December 2026
Address
Building 8, Ground Floor Foundation Park Roxborough Way Maidenhead, SL6 3UD,
29 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
Funding Round
Feb 23
Capital Allotment Shares
Capital Update
Feb 23
Capital Statement Capital Company With D...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Funding Round
Mar 23
Capital Allotment Shares
Funding Round
Apr 23
Capital Allotment Shares
Funding Round
Aug 23
Capital Allotment Shares
Capital Update
Aug 23
Capital Statement Capital Company With D...
Share Buyback
Dec 23
Capital Return Purchase Own Shares Treas...
Capital Update
Feb 24
Capital Statement Capital Company With D...
Share Buyback
Mar 24
Capital Return Purchase Own Shares Treas...
Funding Round
Nov 24
Capital Allotment Shares
Funding Round
Dec 24
Capital Allotment Shares
Capital Update
Dec 24
Capital Statement Capital Company With D...
Capital Update
Jan 25
Capital Statement Capital Company With D...
Share Buyback
Feb 25
Capital Return Purchase Own Shares Treas...
Share Buyback
Mar 25
Capital Return Purchase Own Shares Treas...
Capital Update
Jul 25
Capital Statement Capital Company With D...
Capital Update
Jul 25
Capital Statement Capital Company With D...
Share Buyback
Sept 25
Capital Return Purchase Own Shares
Share Buyback
Sept 25
Capital Return Purchase Own Shares
Share Buyback
Oct 25
Capital Return Purchase Own Shares
Share Buyback
Oct 25
Capital Return Purchase Own Shares
Share Buyback
Oct 25
Capital Return Purchase Own Shares
Share Buyback
Oct 25
Capital Return Purchase Own Shares
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 26
Termination Director Company With Name T...
Capital Reduction
May 26
Capital Cancellation Shares
24
Funding
2
Officers
0
Ownership
0
Accounts
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
RAVEENDRAN, Gautaman
ActiveFoundation Park, MaidenheadSL6 3UD
Secretary
Appointed 25 Jun 2025
RAVEENDRAN, Gautaman
Foundation Park, MaidenheadSL6 3UD
Secretary
25 Jun 2025
Active
BAILKOSKI, Robert Broncho, Mr.
ActiveFoundation Park, MaidenheadSL6 3UD
Born November 1975
Director
Appointed 03 Feb 2023
BAILKOSKI, Robert Broncho, Mr.
Foundation Park, MaidenheadSL6 3UD
Born November 1975
Director
03 Feb 2023
Active
BAXTER, Craig
ActiveFoundation Park, MaidenheadSL6 3UD
Born May 1984
Director
Appointed 03 Mar 2023
BAXTER, Craig
Foundation Park, MaidenheadSL6 3UD
Born May 1984
Director
03 Mar 2023
Active
DITTRICH, Ivan Philip
ActiveFoundation Park, MaidenheadSL6 3UD
Born October 1972
Director
Appointed 03 Feb 2023
DITTRICH, Ivan Philip
Foundation Park, MaidenheadSL6 3UD
Born October 1972
Director
03 Feb 2023
Active
MONTANANA, Jens Peter
ActiveFoundation Park, MaidenheadSL6 3UD
Born December 1960
Director
Appointed 03 Feb 2023
MONTANANA, Jens Peter
Foundation Park, MaidenheadSL6 3UD
Born December 1960
Director
03 Feb 2023
Active
BIANCO, Leopoldo Dal
ResignedFoundation Park, MaidenheadSL6 3UD
Secretary
Appointed 03 Feb 2023
Resigned 23 Jun 2025
BIANCO, Leopoldo Dal
Foundation Park, MaidenheadSL6 3UD
Secretary
03 Feb 2023
Resigned 23 Jun 2025
Resigned
RADCLIFFE, Stuart Edward
ResignedFoundation Park, MaidenheadSL6 3UD
Born May 1965
Director
Appointed 03 Feb 2023
Resigned 27 Feb 2026
RADCLIFFE, Stuart Edward
Foundation Park, MaidenheadSL6 3UD
Born May 1965
Director
03 Feb 2023
Resigned 27 Feb 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Logicalis Group Limited
ActiveFoundation Park, MaidenheadSL6 3UD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Feb 2023
Logicalis Group Limited
Foundation Park, MaidenheadSL6 3UD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Feb 2023
Active
Filing History
80
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
27 February 2026
11 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 December 2025
Legacy
6 October 2025
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
6 October 2025
No document
Legacy
6 October 2025
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
6 October 2025
No document
Legacy
6 October 2025
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
6 October 2025
No document
Legacy
6 October 2025
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
6 October 2025
No document
Legacy
6 October 2025
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
6 October 2025
No document
Legacy
6 October 2025
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
6 October 2025
No document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
16 July 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
15 July 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 July 2025
25 April 2025
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
25 April 2025
Legacy
24 March 2025
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
24 March 2025
No document
7 March 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
7 March 2025
6 February 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
6 February 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
27 January 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
23 December 2024
18 March 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
18 March 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
27 February 2024
20 December 2023
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
20 December 2023
4 December 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
4 December 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
31 August 2023
23 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 May 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
1 March 2023
13 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 February 2023