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 15 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: Gregg C. (appointed on 01 April 2022), Jayde T. (appointed on 30 September 2021), Nicholas M. (appointed on 13 March 2020).
| About | |
|---|---|
| Name: Logical Glue Limited | |
| Number: 06872149 | |
| Incorporation date: 2009-04-07 | |
| End of financial year: 31 December |
| 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 2024-11-02. The latest confirmation statement was submitted on 2023-10-19. The deadline for the next annual accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up to 31 December 2022.
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
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Confirmation statement
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to Saturday 31st December 2022 filed on: 21st, July 2023 | accounts |
Free Download
(20 pages)
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