I-Logic Holdings Limited

Company Name	I-Logic Holdings Limited
Directors	Kunal Venkat Gullapalli and Paul Robert Evans
Company Status	Active
Company Number	11069372
Category	Private Limited Company
Incorporation Date	17 November 2017(6 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Kunal Venkat Gullapalli
Date of Birth	August 1984 (Born 39 years ago)
Nationality	American
Status	Current
Appointed	17 May 2021(3 years, 6 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	United States
Correspondence Address	C/O Ion 10 Queen Street Place London EC4R 1BE

Secretary Name	Neil Griffin
Status	Current
Appointed	30 June 2021(3 years, 7 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Correspondence Address	C/O Ion 10 Queen Street Place London EC4R 1BE

Director Name	Mr Paul Robert Evans
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	31 October 2022(4 years, 11 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Ion 10 Queen Street Place London EC4R 1BE

Director Name	Mr Ashley Graham Woods
Date of Birth	March 1973 (Born 51 years ago)
Nationality	Australian
Status	Resigned
Appointed	17 November 2017(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Ion 10 Queen Street Place London EC4R 1BE

Director Name	Conor Gerard Clinch
Date of Birth	January 1979 (Born 45 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 November 2017(same day as company formation)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	C/O Ion 10 Queen Street Place London EC4R 1BE

Secretary Name	Ashley Woods
Status	Resigned
Appointed	17 November 2017(same day as company formation)
Role	Company Director
Correspondence Address	C/O Ion 10 Queen Street Place London EC4R 1BE

Director Name	Mr Campbell Robert Dyer
Date of Birth	October 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	16 December 2017(4 weeks, 1 day after company formation)
Appointment Duration	Resigned same day (resigned 16 December 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	1001 Pennsylvania Avenue Suite 220s Washington D.C. United States

Director Name	Mr Luke Flemmer
Date of Birth	November 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	16 December 2017(4 weeks, 1 day after company formation)
Appointment Duration	2 years, 7 months (resigned 31 July 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	C/O Ion 10 Queen Street Place London EC4R 1BE

Director Name	Mr Andrea Pignataro
Date of Birth	June 1970 (Born 53 years ago)
Nationality	Italian
Status	Resigned
Appointed	16 December 2017(4 weeks, 1 day after company formation)
Appointment Duration	4 years (resigned 01 January 2022)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	C/O Ion 10 Queen Street Place London EC4R 1BE

Secretary Name	Miss Tara Grimley
Status	Resigned
Appointed	18 December 2017(1 month after company formation)
Appointment Duration	2 months, 2 weeks (resigned 02 March 2018)
Role	Company Director
Correspondence Address	Level 26 30 St. Mary Axe London EC3A 8EP

Director Name	Ms Anna Randall Tye
Date of Birth	March 1981 (Born 43 years ago)
Nationality	American
Status	Resigned
Appointed	21 December 2017(1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 09 December 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	1001 Pennsylvania Avenue Suite 220s Washington D.C. 20004 United States

Director Name	Campbell Dyer
Date of Birth	September 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	21 December 2017(1 month after company formation)
Appointment Duration	3 years (resigned 08 January 2021)
Role	Investor
Country of Residence	United States
Correspondence Address	C/O Ion 10 Queen Street Place London EC4R 1BE

Director Name	Mr Thomas Aquinas Fleming
Date of Birth	October 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	21 December 2017(1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 19 April 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	120 Broadway, 8th Floor New York 10271 United States

Location

Registered Address	C/O Ion 10 Queen Street Place London EC4R 1BE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	13 November 2023 (5 months, 1 week ago)
Next Return Due	27 November 2024 (7 months, 1 week from now)

Filing History

13 November 2023	Notification of Dealogic Investment Group Limited as a person with significant control on 17 November 2017 (2 pages)
13 November 2023	Confirmation statement made on 13 November 2023 with no updates (3 pages)
24 July 2023	Full accounts made up to 31 December 2022 (33 pages)
17 May 2023	Full accounts made up to 31 December 2021 (35 pages)
16 November 2022	Confirmation statement made on 13 November 2022 with updates (4 pages)
16 November 2022	Cessation of Ion Investment Group Limited as a person with significant control on 15 November 2022 (1 page)
16 November 2022	Notification of Andrea Pignataro as a person with significant control on 15 November 2022 (2 pages)
1 November 2022	Termination of appointment of Conor Gerard Clinch as a director on 31 October 2022 (1 page)
1 November 2022	Appointment of Mr Paul Robert Evans as a director on 31 October 2022 (2 pages)
25 October 2022	Second filing of a statement of capital following an allotment of shares on 21 December 2017 USD 5,556,008 (4 pages)
24 October 2022	Statement of capital following an allotment of shares on 21 December 2017 USD 5,556,008 ANNOTATION Clarification a second filed SH01 was registered on 25/10/2022 (3 pages)
9 August 2022	Auditor's resignation (2 pages)
25 July 2022	Full accounts made up to 31 December 2020 (27 pages)
1 June 2022	Termination of appointment of Andrea Pignataro as a director on 1 January 2022 (1 page)
15 November 2021	Confirmation statement made on 13 November 2021 with updates (5 pages)
1 July 2021	Termination of appointment of Ashley Woods as a secretary on 30 June 2021 (1 page)
1 July 2021	Appointment of Neil Griffin as a secretary on 30 June 2021 (2 pages)
19 May 2021	Appointment of Kunal Venkat Gullapalli as a director on 17 May 2021 (2 pages)
17 May 2021	Termination of appointment of Ashley Graham Woods as a director on 17 May 2021 (1 page)
4 May 2021	Termination of appointment of Thomas Aquinas Fleming as a director on 19 April 2021 (1 page)
11 January 2021	Termination of appointment of Anna Tye as a director on 4 January 2021 (1 page)
11 January 2021	Termination of appointment of Campbell Dyer as a director on 8 January 2021 (1 page)
24 December 2020	Group of companies' accounts made up to 31 December 2019 (54 pages)
17 November 2020	Confirmation statement made on 13 November 2020 with updates (5 pages)
6 August 2020	Termination of appointment of Luke Flemmer as a director on 31 July 2020 (1 page)
17 March 2020	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 17 March 2020 (1 page)
13 March 2020	Appointment of Anna Tye as a director on 21 December 2017 (2 pages)
13 March 2020	Appointment of Campbell Dyer as a director on 21 December 2017 (2 pages)
9 March 2020	Termination of appointment of Campbell Robert Dyer as a director on 9 December 2019 (1 page)
9 March 2020	Termination of appointment of Anna Randall Tye as a director on 9 December 2019 (1 page)
6 January 2020	Second filing of Confirmation Statement dated 13/11/2019 (7 pages)
18 December 2019	Second filing of Confirmation Statement dated 13/11/2019 (6 pages)
13 November 2019	13/11/19 Statement of Capital usd 5556008 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 18/12/2019 and on 06/01/2020. (7 pages)
27 September 2019	Group of companies' accounts made up to 31 December 2018 (51 pages)
15 January 2019	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 15 January 2019 (1 page)
14 January 2019	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 14 January 2019 (1 page)
16 November 2018	Confirmation statement made on 16 November 2018 with updates (5 pages)
5 October 2018	Group of companies' accounts made up to 31 December 2017 (45 pages)
30 August 2018	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 30 August 2018 (1 page)
9 May 2018	Previous accounting period shortened from 31 December 2018 to 31 December 2017 (1 page)
11 April 2018	Current accounting period extended from 30 November 2018 to 31 December 2018 (1 page)
6 March 2018	Termination of appointment of Tara Grimley as a secretary on 2 March 2018 (1 page)
8 February 2018	Change of share class name or designation (2 pages)
5 February 2018	Particulars of variation of rights attached to shares (59 pages)
8 January 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (61 pages)
5 January 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (58 pages)
3 January 2018	Appointment of Mr Thomas Aquinas Fleming as a director on 21 December 2017 (2 pages)
3 January 2018	Appointment of Anna Randall Tye as a director on 21 December 2017 (2 pages)
3 January 2018	Appointment of Mr Campbell Robert Dyer as a director on 21 December 2017 (2 pages)
2 January 2018	Appointment of Mr Luke Flemmer as a director on 16 December 2017 (2 pages)
2 January 2018	Appointment of Mr Campbell Robert Dyer as a director on 16 December 2017 (2 pages)
2 January 2018	Termination of appointment of Campbell Robert Dyer as a director on 16 December 2017 (1 page)
31 December 2017	Appointment of Mr Andrea Pignataro as a director on 16 December 2017 (2 pages)
18 December 2017	Appointment of Miss Tara Grimley as a secretary on 18 December 2017 (2 pages)
23 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
17 November 2017	Incorporation Statement of capital on 2017-11-17 USD 1 MODEL ARTICLES ‐ Model articles adopted (11 pages)

I-Logic Holdings Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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