General information

Name:

Logical Glue Ltd

Office Address:

71 Fenchurch Street EC3M 4TD London

Number: 06872149

Incorporation date: 2009-04-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Logical Glue began its business in the year 2009 as a Private Limited Company under the following Company Registration No.: 06872149. This company has been prospering for fifteen years and the present status is active. This firm's registered office is registered in London at 71 Fenchurch Street. You can also locate this business utilizing the zip code, EC3M 4TD. Established as Ditdha, this business used the business name until October 14, 2011, when it was changed to Logical Glue Limited. The enterprise's principal business activity number is 62090 which stands for Other information technology service activities. The company's most recent accounts were submitted for the period up to 2022-12-31 and the most current annual confirmation statement was released on 2023-10-19.

The enterprise's trademark is "LOGICAL GLUE". They applied to register it on 2016/08/04 and it was granted three months later. The trademark's registration is valid until 2026/08/04.

As found in the firm's executives data, since 2022 there have been three directors: Gregg C., Jayde T. and Nicholas M..

  • Previous company's names
  • Logical Glue Limited 2011-10-14
  • Ditdha Limited 2009-04-07

Trade marks

Trademark UK00003178447
Trademark image:-
Trademark name:LOGICAL GLUE
Status:Registered
Filing date:2016-08-04
Date of entry in register:2016-11-04
Renewal date:2026-08-04
Owner name:Logical Glue Limited
Owner address:C/O Liquid Bureau - Cdc, Port House, 2nd Floor Marina Keep, Port Solent, Portsmouth, United Kingdom, PO6 4TH

Financial data based on annual reports

Company staff

Gregg C.

Role: Director

Appointed: 01 April 2022

Latest update: 9 April 2024

Jayde T.

Role: Director

Appointed: 30 September 2021

Latest update: 9 April 2024

Nicholas M.

Role: Director

Appointed: 13 March 2020

Latest update: 9 April 2024

People with significant control

The companies that control this firm are as follows: Temenos Ag owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in 1205, Geneva at Rue De L'école-De-Chimie and was registered as a PSC under the registration number Che-109.066.419.

Temenos Ag
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
Notified on 17 July 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Daniel M.
Notified on 6 April 2016
Ceased on 17 July 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 November 2024
Confirmation statement last made up date 19 October 2023
Annual Accounts 22 January 2013
Start Date For Period Covered By Report 2011-05-01
End Date For Period Covered By Report 2012-04-30
Date Approval Accounts 22 January 2013
Annual Accounts 27 March 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 27 March 2015
Annual Accounts 30 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 30 March 2016
Annual Accounts 20 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 20 March 2017
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 21st, July 2023
accounts
Free Download Download filing (20 pages)

Search other companies

Services (by SIC Code)

  • 62090 : Other information technology service activities
15
Company Age

Closest Companies - by postcode