Logical Glue Limited, London

Logical Glue Limited is a private limited company. Previously, it was called Ditdha Limited (changed on 2011-10-14). Situated at 71 Fenchurch Street, London EC3M 4TD, the above-mentioned 10 years old enterprise was incorporated on 2009-04-07 and is officially classified as "other information technology service activities" (Standard Industrial Classification: 62090).
3 directors can be found in this firm: Olivier P. (appointed on 17 July 2019), Desmond N. (appointed on 17 July 2019), Mark G. (appointed on 17 July 2019).
About
Name: Logical Glue Limited
Number: 06872149
Incorporation date: 2009-04-07
End of financial year: 29 June
 
Address: 71 Fenchurch Street
London
EC3M 4TD
SIC code: 62090 - Other information technology service activities
Company staff
People with significant control
Temenos Ag
17 July 2019
Address 2 Rue De L'École-De-Chimie, 1205, Geneva, Switzerland
Legal authority Switzerland
Legal form Société Anonyme
Country registered Switzerland
Place registered Registre Du Commerce De Genève
Registration number Che-109.066.419
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Daniel M.
6 April 2016 - 17 July 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Financial data
Date of Accounts 2011-04-30 2012-04-30 2013-06-30 2014-06-30 2015-06-30 2016-06-30 2017-06-30 2018-06-30
Current Assets - - 112,098 75,792 212,295 228,863 1,241,290 1,044,273
Fixed Assets - - 37,126 26,703 18,232 8,449 19,698 -
Total Assets Less Current Liabilities - - - - - -91,591 938,423 -
Intangible Fixed Assets - - 13,228 9,040 5,175 1,310 - -
Number Shares Allotted - 200 22,223 35,305 40,137 42,637 - -
Shareholder Funds 200 200 -354,076 47,302 18,101 -66,395 - -
Tangible Fixed Assets - - 23,898 17,663 13,057 7,139 - -

The deadline for Logical Glue Limited confirmation statement filing is 2020-04-21. The latest confirmation statement was submitted on 2019-04-07. The deadline for the next annual accounts filing is 29 March 2020. Most recent accounts filing was filed for the time period up to 30 June 2018.

2 persons of significant control are indexed in the official register, namely: Temenos Ag has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Rue De L'école-De-Chimie. Daniel M. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Saturday 30th June 2018
filed on: 19th, September 2018 | accounts
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