LG

LOGICAL GLUE LIMITED

Active

Company number 06872149

London, England · Incorporated 7 April 2009

C/O Temenos Uk Limited, 70 Fenchurch Street, 5th Floor, London, EC3M 4BR, England

Last updated on 30 August 2026

Other information technology service activities · SIC 62090


Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
17 July 2019

Company history

Previous company names

DITDHA LIMITED · 7 April 2009 – 14 October 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
19 October 2025
Next due
2 November 2026
6 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Temenos Ag
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 July 2019

Funding

32 funding rounds
17 July 2019
Shares allotted · 0 shares allotted
17 July 2019
Shares allotted · 0 shares allotted
17 July 2019
Shares allotted · 0 shares allotted
17 July 2019
Shares allotted · 0 shares allotted
17 July 2019
Shares allotted · 0 shares allotted
17 July 2019
Shares allotted · 0 shares allotted
17 July 2019
Shares allotted · 0 shares allotted
17 July 2019
Shares allotted · 0 shares allotted
4 April 2018
Shares allotted · 0 shares allotted
13 April 2017
Shares allotted · 0 shares allotted
13 April 2017
Shares allotted · 0 shares allotted
3 April 2017
Shares allotted · 0 shares allotted
25 January 2016
Shares allotted · 0 shares allotted
25 January 2016
Shares allotted · 0 shares allotted
7 October 2015
Shares allotted · 0 shares allotted
7 October 2015
Shares allotted · 0 shares allotted
7 October 2015
Shares allotted · 0 shares allotted
7 October 2015
Shares allotted · 0 shares allotted
7 October 2015
Shares allotted · 0 shares allotted
7 October 2015
Shares allotted · 0 shares allotted
7 October 2015
Shares allotted · 0 shares allotted
20 July 2015
Shares allotted · 0 shares allotted
20 July 2015
Shares allotted · 0 shares allotted
5 June 2015
Shares allotted · 0 shares allotted
5 June 2015
Shares allotted · 0 shares allotted
5 June 2015
Shares allotted · 0 shares allotted
4 April 2015
Shares allotted · 0 shares allotted
4 August 2014
Shares allotted · 0 shares allotted
2 December 2013
Shares allotted · 0 shares allotted
31 October 2013
Shares allotted · 0 shares allotted
3 May 2013
Shares allotted · 0 shares allotted
1 December 2009
Shares allotted · 0 shares allotted
Total (32 rounds, 0 shares)

Filing history

Confirmation Statement With No Updates
Confirmation Statement
15 December 2025 View
Accounts With Accounts Type Full
Accounts
2 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2024 View
Accounts With Accounts Type Full
Accounts
29 August 2024 View
Change Person Director Company With Change Date
Officers
27 August 2024 View
Appoint Person Director Company With Name Date
Officers
27 August 2024 View
Change To A Person With Significant Control
Persons With Significant Control
14 June 2024 View
Termination Director Company With Name Termination Date
Officers
28 March 2024 View
Change Person Director Company With Change Date
Officers
6 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2023 View
Accounts With Accounts Type Full
Accounts
21 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2022 View
Accounts With Accounts Type Full
Accounts
14 July 2022 View
Change Person Director Company With Change Date
Officers
12 May 2022 View
Appoint Person Director Company With Name Date
Officers
1 April 2022 View
Termination Director Company With Name Termination Date
Officers
1 April 2022 View
Change Person Director Company With Change Date
Officers
24 January 2022 View
Accounts With Accounts Type Full
Accounts
6 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2021 View
Appoint Person Director Company With Name Date
Officers
30 September 2021 View
Termination Director Company With Name Termination Date
Officers
30 September 2021 View
Change Account Reference Date Company Current Extended
Accounts
8 March 2021 View
Resolution
Resolution
21 October 2020 View
Memorandum Articles
Incorporation
21 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
19 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2020 View
Appoint Person Director Company With Name Date
Officers
23 March 2020 View
Appoint Person Director Company With Name Date
Officers
23 March 2020 View
Termination Director Company With Name Termination Date
Officers
23 March 2020 View
Change Account Reference Date Company Current Extended
Accounts
20 September 2019 View
Change Account Reference Date Company Current Extended
Accounts
16 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 July 2019 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
19 July 2019 View
Termination Director Company With Name Termination Date
Officers
19 July 2019 View
Termination Director Company With Name Termination Date
Officers
19 July 2019 View
Termination Director Company With Name Termination Date
Officers
19 July 2019 View
Appoint Person Director Company With Name Date
Officers
19 July 2019 View
Appoint Person Director Company With Name Date
Officers
19 July 2019 View
Appoint Person Director Company With Name Date
Officers
19 July 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 July 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 July 2019 View
Capital Allotment Shares
Capital
17 July 2019 View
Capital Allotment Shares
Capital
17 July 2019 View
Capital Allotment Shares
Capital
17 July 2019 View
Capital Allotment Shares
Capital
17 July 2019 View
Capital Allotment Shares
Capital
17 July 2019 View
Capital Allotment Shares
Capital
17 July 2019 View
Capital Allotment Shares
Capital
17 July 2019 View
Capital Allotment Shares
Capital
17 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
23 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2018 View
Termination Director Company With Name Termination Date
Officers
28 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 June 2018 View
Appoint Person Director Company With Name Date
Officers
23 May 2018 View
Termination Director Company With Name Termination Date
Officers
24 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2018 View
Capital Allotment Shares
Capital
23 April 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
31 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 March 2018 View
Termination Director Company With Name Termination Date
Officers
9 August 2017 View
Capital Allotment Shares
Capital
21 April 2017 View
Capital Allotment Shares
Capital
21 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 April 2017 View
Capital Allotment Shares
Capital
21 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 March 2017 View
Change Person Director Company With Change Date
Officers
30 November 2016 View
Change Person Director Company With Change Date
Officers
18 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2016 View
Change Person Director Company With Change Date
Officers
20 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2016 View
Capital Allotment Shares
Capital
29 January 2016 View
Capital Allotment Shares
Capital
29 January 2016 View
Capital Allotment Shares
Capital
15 October 2015 View
Capital Allotment Shares
Capital
15 October 2015 View
Capital Allotment Shares
Capital
15 October 2015 View
Capital Allotment Shares
Capital
15 October 2015 View
Capital Allotment Shares
Capital
15 October 2015 View
Capital Allotment Shares
Capital
15 October 2015 View
Capital Allotment Shares
Capital
15 October 2015 View
Resolution
Resolution
12 October 2015 View
Appoint Person Director Company With Name Date
Officers
4 August 2015 View
Appoint Person Director Company With Name Date
Officers
4 August 2015 View
Capital Allotment Shares
Capital
22 July 2015 View
Capital Allotment Shares
Capital
22 July 2015 View
Capital Allotment Shares
Capital
6 July 2015 View
Capital Allotment Shares
Capital
6 July 2015 View
Capital Allotment Shares
Capital
6 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 May 2015 View
Change Person Director Company With Change Date
Officers
10 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2015 View
Change Person Director Company With Change Date
Officers
9 April 2015 View
Capital Allotment Shares
Capital
9 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2015 View
Capital Allotment Shares
Capital
12 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 April 2014 View
Capital Allotment Shares
Capital
3 December 2013 View
Capital Allotment Shares
Capital
7 November 2013 View
Appoint Person Director Company With Name
Officers
7 November 2013 View
Capital Allotment Shares
Capital
4 June 2013 View
Capital Alter Shares Subdivision
Capital
4 June 2013 View
Resolution
Resolution
4 June 2013 View
Resolution
Resolution
4 June 2013 View
Change Registered Office Address Company With Date Old Address
Address
14 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2013 View
Accounts With Accounts Type Dormant
Accounts
22 January 2013 View
Change Account Reference Date Company Current Extended
Accounts
13 November 2012 View
Change Registered Office Address Company With Date Old Address
Address
6 July 2012 View
Termination Secretary Company With Name
Officers
6 July 2012 View
Change Person Secretary Company With Change Date
Officers
14 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2012 View
Certificate Change Of Name Company
Change Of Name
14 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
13 October 2011 View
Termination Director Company With Name
Officers
1 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2011 View
Termination Director Company With Name
Officers
30 June 2011 View
Accounts With Accounts Type Dormant
Accounts
30 June 2011 View
Accounts With Accounts Type Dormant
Accounts
25 January 2011 View
Change Person Director Company With Change Date
Officers
6 September 2010 View
Appoint Person Director Company With Name
Officers
21 June 2010 View
Appoint Person Director Company With Name
Officers
21 June 2010 View
Capital Allotment Shares
Capital
21 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2010 View
Termination Secretary Company With Name
Officers
17 December 2009 View
Appoint Person Secretary Company With Name
Officers
17 December 2009 View
Incorporation Company
Incorporation
7 April 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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