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Logical Glue Limited

Logical Glue Limited is an active company incorporated on 7 April 2009 with the registered office located in London, City of London. Logical Glue Limited was registered 16 years ago.
Status
Active
Active since 12 years ago
Company No
06872149
Private limited company
Age
16 years
Incorporated 7 April 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 October 2024 (10 months ago)
Next confirmation dated 19 October 2025
Due by 2 November 2025 (1 month remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
C/O Temenos Uk Limited
70 Fenchurch Street, 5th Floor
London
EC3M 4BR
England
Address changed on 30 Jun 2025 (2 months ago)
Previous address was 70 Fenchurch Street, 5th Floor Fenchurch Street, 5th Floor London EC3M 4BR England
Telephone
02087207246
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1983
Director • British • Lives in England • Born in Jan 1979
Director • British • Lives in UK • Born in Sep 1972
Director • British • Lives in UK • Born in Feb 1978
Temenos AG
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Temenos UK Limited
Nicholas Michael, Jayde Tipper, and 2 more are mutual people.
Active
Financial Objects (UK) Limited
Nicholas Michael, Jayde Tipper, and 2 more are mutual people.
Active
Odyssey Financial Technologies Limited
Nicholas Michael, Jayde Tipper, and 2 more are mutual people.
Active
Edgeipk Limited
Nicholas Michael, Jayde Tipper, and 2 more are mutual people.
Active
Avoka Europe Limited
Nicholas Michael, Jayde Tipper, and 2 more are mutual people.
Active
Temenos Fofl Limited
Nicholas Michael and Gregg Andrew Cain are mutual people.
Dissolved
Financial Objects International Limited
Nicholas Michael and Gregg Andrew Cain are mutual people.
Dissolved
Temenos Fogt Limited
Nicholas Michael and Gregg Andrew Cain are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£38K
Decreased by £183K (-83%)
Turnover
£518K
Decreased by £73K (-12%)
Employees
Unreported
Same as previous period
Total Assets
£4.34M
Decreased by £457K (-10%)
Total Liabilities
-£167K
Decreased by £815K (-83%)
Net Assets
£4.17M
Increased by £358K (+9%)
Debt Ratio (%)
4%
Decreased by 16.63% (-81%)
Latest Activity
Registered Address Changed
2 Months Ago on 30 Jun 2025
Registered Address Changed
2 Months Ago on 30 Jun 2025
Registered Address Changed
2 Months Ago on 30 Jun 2025
Confirmation Submitted
10 Months Ago on 30 Oct 2024
Full Accounts Submitted
1 Year Ago on 29 Aug 2024
Mr Mark Rohan Yamin-Ali Details Changed
1 Year Ago on 27 Aug 2024
Mr Mark Rohan Yamin-Ali Appointed
1 Year Ago on 27 Aug 2024
Temenos Ag (PSC) Details Changed
1 Year 3 Months Ago on 28 May 2024
Desmond James Noctor Resigned
1 Year 5 Months Ago on 28 Mar 2024
Jayde Tipper Details Changed
1 Year 10 Months Ago on 6 Nov 2023
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Documents
Registered office address changed from 70 Fenchurch Street, 5th Floor Fenchurch Street, 5th Floor London EC3M 4BR England to 70 Fenchurch Street, 5th Floor London EC3M 4BR on 30 June 2025
Submitted on 30 Jun 2025
Registered office address changed from 70 Fenchurch Street, 5th Floor London EC3M 4BR England to C/O Temenos Uk Limited 70 Fenchurch Street, 5th Floor London EC3M 4BR on 30 June 2025
Submitted on 30 Jun 2025
Registered office address changed from 71 Fenchurch Street London EC3M 4TD England to 70 Fenchurch Street, 5th Floor Fenchurch Street, 5th Floor London EC3M 4BR on 30 June 2025
Submitted on 30 Jun 2025
Confirmation statement made on 19 October 2024 with no updates
Submitted on 30 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 29 Aug 2024
Appointment of Mr Mark Rohan Yamin-Ali as a director on 27 August 2024
Submitted on 27 Aug 2024
Director's details changed for Mr Mark Rohan Yamin-Ali on 27 August 2024
Submitted on 27 Aug 2024
Change of details for Temenos Ag as a person with significant control on 28 May 2024
Submitted on 14 Jun 2024
Termination of appointment of Desmond James Noctor as a director on 28 March 2024
Submitted on 28 Mar 2024
Director's details changed for Jayde Tipper on 6 November 2023
Submitted on 6 Nov 2023
Repayment History
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