REAL LOGIC LIMITED

2ND FLOOR,, 1, LACKINGTON STREET, LONDON  EC2A 1AL
  • Active
  • Private Limited Company
  • Company No. 07860613
  • Last Updated: 01 Mar 2024

Company Profile

REAL LOGIC LIMITED was incorporated on Friday, November 25, 2011 as a Private Limited Company with registered address in LONDON. REAL LOGIC LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 12 years 10 months and 5 days.

Name REAL LOGIC LIMITED
Company number 07860613
Company type Private Limited Company
Incorporation date 25 Nov 2011
Status Active
Industry (SIC 2007)

Address

Registered Address 2ND FLOOR,
1, LACKINGTON STREET
LONDON
EC2A 1AL
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Adaptive Financial Consulting Limited 70 St Mary Axe, EC3A 8BE Dates: Thursday, January 13, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Martin Joseph Thompson Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, January 13, 2022
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-183 days left)
Latest accounts 30 June 2022
Next confirmation statement due 23 December 2016
Last confirmation statement dated 25 November 2015

Mortgages

No mortgages have been registered against REAL LOGIC LIMITED.

Previous Names

Name Change Date
REAL LOGIC LIMITED 25 Nov 2011