LL

LOGICEARTH LEARNING SERVICES LTD

Active

Company number NI601280

Belfast, Northern Ireland · Incorporated 12 November 2009

Pinsent Masons Llp, 1 Lanyon Place, Belfast, BT1 3LP, Northern Ireland

Last updated on 15 September 2026

Other education n.e.c. · SIC 85590

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
3 April 2020

Company overview

LOGICEARTH LEARNING SERVICES LTD is an active private limited company incorporated in Northern Ireland on 12 November 2009. The company is currently registered at Pinsent Masons LLP, 1 Lanyon Place, Belfast, BT1 3LP. Its principal activity is classified under SIC code 85590.

The company is a wholly owned subsidiary of Huntsworth Limited, which holds 75–100% of the shares, voting rights and the right to appoint and remove directors. It has two active directors: Andrew Martin Morrow (British, resident in the United Kingdom) and Benjamin Shaun Jackson (British, resident in England), both appointed on 8 April 2020.

It has no charges, no insolvency history and has never been liquidated. The most recent accounts filed were audit-exemption subsidiary accounts made up to 31 December 2024. The latest confirmation statement was filed on 14 November 2025 with no updates. The next accounts are due by 30 September 2026 and the next confirmation statement by 26 November 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
12 November 2025
Next due
26 November 2026
3 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Huntsworth Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 April 2020

Funding

1 funding round
3 April 2020
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
14 November 2025 View
Legacy
Accounts
20 August 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 August 2025 View
Legacy
Other
20 August 2025 View
Legacy
Other
20 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
16 July 2025 View
Change Person Director Company With Change Date
Officers
13 March 2025 View
Change Person Director Company With Change Date
Officers
6 March 2025 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
13 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
27 November 2024 View
Legacy
Other
20 August 2024 View
Legacy
Other
20 August 2024 View
Legacy
Accounts
20 August 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 August 2024 View
Termination Director Company With Name Termination Date
Officers
2 January 2024 View
Termination Director Company With Name Termination Date
Officers
2 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
26 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
15 November 2023 View
Termination Director Company With Name Termination Date
Officers
15 November 2023 View
Legacy
Other
8 November 2023 View
Legacy
Other
8 November 2023 View
Legacy
Other
31 October 2023 View
Legacy
Accounts
16 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 February 2023 View
Legacy
Accounts
6 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2022 View
Legacy
Other
5 October 2022 View
Legacy
Other
5 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2021 View
Legacy
Other
2 November 2021 View
Legacy
Accounts
2 November 2021 View
Legacy
Other
2 November 2021 View
Legacy
Other
20 October 2021 View
Legacy
Other
19 October 2021 View
Legacy
Other
19 October 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 October 2021 View
Legacy
Accounts
19 October 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
25 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
23 March 2021 View
Confirmation Statement
Confirmation Statement
16 November 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
4 June 2020 View
Capital Name Of Class Of Shares
Capital
14 May 2020 View
Capital Allotment Shares
Capital
14 May 2020 View
Resolution
Resolution
1 May 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 April 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 April 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 April 2020 View
Change To A Person With Significant Control
Persons With Significant Control
16 April 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 April 2020 View
Appoint Person Director Company With Name Date
Officers
9 April 2020 View
Appoint Person Director Company With Name Date
Officers
9 April 2020 View
Appoint Person Director Company With Name Date
Officers
9 April 2020 View
Change Account Reference Date Company Current Shortened
Accounts
9 April 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
14 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 November 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
14 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 November 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
14 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
13 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
25 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 November 2012 View
Change Registered Office Address Company With Date Old Address
Address
13 November 2012 View
Termination Director Company With Name
Officers
25 November 2011 View
Change Person Director Company With Change Date
Officers
22 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2011 View
Change Account Reference Date Company Current Extended
Accounts
22 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
22 October 2010 View
Appoint Person Director Company With Name
Officers
22 October 2010 View
Appoint Person Director Company With Name
Officers
9 January 2010 View
Appoint Person Director Company With Name
Officers
14 December 2009 View
Termination Director Company With Name
Officers
9 December 2009 View
Termination Director Company With Name
Officers
9 December 2009 View
Incorporation Company
Incorporation
12 November 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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