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Logistical Exchange Ltd

14779478

activeactive proposal to strike off
ltd
england wales
Companies House
Registered office in dispute
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

14779478 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
Incorporated 04/04/2023

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 03/04/2026

Due 17/04/2027

On track

Industry

62090
Other information technology service activities

Officers

Mr Mandeep Singh Nirwan

director · Since 04/04/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 36

Also on 2 other boards

Mandeep Singh Nirwan

director · Since 04/04/2023

British · England · Age 36

Persons with Significant Control

Mr Mandeep Singh Nirwan

75–100% shares
75–100% votes
Appoint directors

British · England · Age 36

14779478 - Companies House Default Address, Cardiff, CF14 8LH

Notified 04/04/2023

Change History

status → active
2026-09-24

Active

type → ltd
2026-09-24

Private Limited Company

address line1 → 14779478 - COMPANIES HOUSE DEFAULT ADDRESS
2026-09-24

167-169 GREAT PORTLAND STREET

post town → Cardiff
2026-09-24

LONDON

postcode → CF14 8LH
2026-09-24

W1W 5PF

officer appointed → NIRWAN, Mandeep Singh
2026-09-24

CompanyRankvs 61781+ SIC 62090 peers
25

Financial strength22th percentile among SIC peers · 6/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength6/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity4/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/04/2025

Net Worth

£1

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House

Filing History11 filings

GAZ1

gazette notice compulsory

01/09/20261 page · PDF
RP05

default companies house registered office address applied

16/07/20261 page · PDF
RP09

default companies house service address applied officer

16/07/20261 page · PDF
RP10

default companies house service address applied psc

16/07/20261 page · PDF
Confirmation statement

confirmation statement with no updates

03/06/20263 pages · PDF
Address changed

change registered office address company with date old address new address

31/03/20261 page · PDF
Accounts filed

accounts with accounts type dormant

08/02/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

05/06/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

03/02/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

16/05/20243 pages · PDF
Incorporated

incorporation company

04/04/202310 pages · PDF