I-logic Holdings Limited. net worth, address, company information. Free

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I-Logic Holdings Limited (number 11069372) is a private limited company legally formed on 2017-11-17 in England. This company is registered at C/O Ion, 10 Queen Street Place, London EC4R 1BE. I-Logic Holdings Limited is operating under Standard Industrial Classification code: 62012 that means "business and domestic software development".

Company details

Name	I-logic Holdings Limited
Number	11069372
Date of Incorporation:	November 17, 2017
End of financial year:	31 December
Address:	C/o Ion, 10 Queen Street Place, London, EC4R 1BE
SIC code:	62012 - Business and domestic software development

Moving to the 2 directors that can be found in the above-mentioned enterprise, we can name: Paul E. (appointed on 31 October 2022), Kunal G. (appointment date: 17 May 2021). 1 secretary is also present: Neil G. (appointed on 30 June 2021). The Companies House lists 3 persons of significant control, namely: Dealogic Investment Group Limited is located at Simmonscourt Road, Ballsbridge, Dublin. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Andrea P. has substantial control or influence, Ion Investment Group Limited is located at Simmonscourt Road, Dublin 4. This corporate PSC owns over 3/4 of shares,.

Directors

People with significant control

Dealogic Investment Group Limited

17 November 2017

Address	Minerva House Simmonscourt Road, Ballsbridge, Dublin, Ireland
Legal authority	Irish Companies Act 2014
Legal form	Private Limited Company
Country registered	Ireland
Place registered	Cro
Registration number	615265
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Andrea P.

15 November 2022

Nature of control:	significiant influence or control

Ion Investment Group Limited

17 November 2017 - 15 November 2022

Address	4th Floor Minerva House Simmonscourt Road, Dublin 4, Ireland
Legal authority	Companies Act 2014
Legal form	Limited Company
Country registered	Ireland
Place registered	Cro
Registration number	496108
Nature of control:	75,01-100% shares

Filings

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(CS01) Confirmation statement with no updates November 13, 2023 filed on: 13th, November 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates November 13, 2023 filed on: 13th, November 2023 \| confirmation statement	Free Download (3 pages)
(PSC02) Notification of a person with significant control November 17, 2017 filed on: 13th, November 2023 \| persons with significant control	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2022 filed on: 24th, July 2023 \| accounts	Free Download (33 pages)
(AA) Full accounts data made up to December 31, 2021 filed on: 17th, May 2023 \| accounts	Free Download (35 pages)
(PSC01) Notification of a person with significant control November 15, 2022 filed on: 16th, November 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates November 13, 2022 filed on: 16th, November 2022 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control November 15, 2022 filed on: 16th, November 2022 \| persons with significant control	Free Download (1 page)
(TM01) Director appointment termination date: October 31, 2022 filed on: 1st, November 2022 \| officers	Free Download (1 page)
(AP01) On October 31, 2022 new director was appointed. filed on: 1st, November 2022 \| officers	Free Download (2 pages)
(SH01) Capital declared on December 21, 2017: 5556008.00 USD filed on: 24th, October 2022 \| capital	Free Download (3 pages)
(AUD) Auditor's resignation filed on: 9th, August 2022 \| auditors	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2020 filed on: 25th, July 2022 \| accounts	Free Download (27 pages)
(TM01) Director appointment termination date: January 1, 2022 filed on: 1st, June 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates November 13, 2021 filed on: 15th, November 2021 \| confirmation statement	Free Download (5 pages)
(AP03) On June 30, 2021 - new secretary appointed filed on: 1st, July 2021 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on June 30, 2021 filed on: 1st, July 2021 \| officers	Free Download (1 page)
(AP01) On May 17, 2021 new director was appointed. filed on: 19th, May 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: May 17, 2021 filed on: 17th, May 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: April 19, 2021 filed on: 4th, May 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: January 8, 2021 filed on: 11th, January 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: January 4, 2021 filed on: 11th, January 2021 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to December 31, 2019 filed on: 24th, December 2020 \| accounts	Free Download (54 pages)
(CS01) Confirmation statement with updates November 13, 2020 filed on: 17th, November 2020 \| confirmation statement	Free Download (5 pages)
(TM01) Director appointment termination date: July 31, 2020 filed on: 6th, August 2020 \| officers	Free Download (1 page)
(AD01) Registered office address changed from C/O Ion 3rd Floor, One New Change London EC4M 9AF England to C/O Ion 10 Queen Street Place London EC4R 1BE on March 17, 2020 filed on: 17th, March 2020 \| address	Free Download (1 page)
(AP01) On December 21, 2017 new director was appointed. filed on: 13th, March 2020 \| officers	Free Download (2 pages)
(AP01) On December 21, 2017 new director was appointed. filed on: 13th, March 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: December 9, 2019 filed on: 9th, March 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: December 9, 2019 filed on: 9th, March 2020 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to December 31, 2018 filed on: 27th, September 2019 \| accounts	Free Download (51 pages)
(AD01) Registered office address changed from C/O Ion Group 3rd Floor, One New Change London EC4M 9AF England to C/O Ion 3rd Floor, One New Change London EC4M 9AF on January 15, 2019 filed on: 15th, January 2019 \| address	Free Download (1 page)
(AD01) Registered office address changed from Level 16 30 st. Mary Axe London EC3A 8EP England to C/O Ion Group 3rd Floor, One New Change London EC4M 9AF on January 14, 2019 filed on: 14th, January 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates November 16, 2018 filed on: 16th, November 2018 \| confirmation statement	Free Download (5 pages)
(AA) Group of companies' accounts made up to December 31, 2017 filed on: 5th, October 2018 \| accounts	Free Download (45 pages)
(AD01) Registered office address changed from Level 26 30 st. Mary Axe London EC3A 8EP United Kingdom to Level 16 30 st. Mary Axe London EC3A 8EP on August 30, 2018 filed on: 30th, August 2018 \| address	Free Download (1 page)
(AA01) Previous accounting period shortened from December 31, 2018 to December 31, 2017 filed on: 9th, May 2018 \| accounts	Free Download (1 page)
(AA01) Extension of current accouting period to December 31, 2018 filed on: 11th, April 2018 \| accounts	Free Download (1 page)
(TM02) Secretary appointment termination on March 2, 2018 filed on: 6th, March 2018 \| officers	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 8th, February 2018 \| capital	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 8th, January 2018 \| resolution	Free Download (61 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 5th, January 2018 \| resolution	Free Download (58 pages)
(AP01) On December 21, 2017 new director was appointed. filed on: 3rd, January 2018 \| officers	Free Download (2 pages)
(AP01) On December 21, 2017 new director was appointed. filed on: 3rd, January 2018 \| officers	Free Download (2 pages)
(AP01) On December 21, 2017 new director was appointed. filed on: 3rd, January 2018 \| officers	Free Download (2 pages)
(AP01) On December 16, 2017 new director was appointed. filed on: 2nd, January 2018 \| officers	Free Download (2 pages)
(AP01) On December 16, 2017 new director was appointed. filed on: 2nd, January 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: December 16, 2017 filed on: 2nd, January 2018 \| officers	Free Download (1 page)
(AP01) On December 16, 2017 new director was appointed. filed on: 31st, December 2017 \| officers	Free Download (2 pages)
(AP03) On December 18, 2017 - new secretary appointed filed on: 18th, December 2017 \| officers	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 23rd, November 2017 \| resolution	Free Download (31 pages)
(NEWINC) Certificate of incorporation filed on: 17th, November 2017 \| incorporation	Free Download (11 pages)

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