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DEALOGIC LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dealogic Limited. The company was founded 40 years ago and was given the registration number 01777183. The firm's registered office is in LONDON. You can find them at C/o Ion, 10 Queen Street Place, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:DEALOGIC LIMITED
Company Number:01777183
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 1983
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:C/o Ion, 10 Queen Street Place, London, England, EC4R 1BE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Ion, 10 Queen Street Place, London, England, EC4R 1BE

Secretary30 June 2016Active
C/O Ion, 10 Queen Street Place, London, England, EC4R 1BE

Director27 March 2019Active
C/O Ion, 10 Queen Street Place, London, England, EC4R 1BE

Director24 September 2018Active
Flat 24 Doran Manor, Great North Road, London, N2 0PB

Secretary05 July 2005Active
Flat 24 Doran Manor, Great North Road, London, N2 0PB

Secretary11 June 2002Active
One New Change, London, United Kingdom, EC4M 9AF

Secretary12 December 2014Active
6 Chantry Place, King Stable Street, Eton, SL4 6RH

Secretary-Active
One, New Change, London, United Kingdom, EC4M 9AF

Secretary13 May 2013Active
One New Change, London, United Kingdom, EC4M 9AF

Secretary29 August 2014Active
18 Berry Hill, Stanmore, HA7 4XS

Secretary26 March 2004Active
42 Highfield, Carpenters Park, Watford, WD19 5DZ

Secretary21 November 2001Active
Thanet House, 231-232 Strand, London, WC2R 1DA

Secretary25 November 2009Active
9 Hurstwood Park, Tunbridge Wells, TN4 8YE

Director14 February 2001Active
C/O Ion, 10 Queen Street Place, London, England, EC4R 1BE

Director18 May 2001Active
3rd Floor, One New Change, London, England, EC4M 9AF

Director15 June 1999Active
6 Chantry Place, King Stable Street, Eton, SL4 6RH

Director-Active
One, New Change, London, United Kingdom, EC4M 9AF

Director-Active
One, New Change, London, United Kingdom, EC4M 9AF

Director17 July 2006Active
One, New Change, London, United Kingdom, EC4M 9AF

Director-Active
18 Berry Hill, Stanmore, HA7 4XS

Director26 March 2004Active
One, New Change, London, EC4M 9AF

Director30 June 2016Active
One, New Change, London, EC4M 9AF

Director13 January 2017Active

People with Significant Control

Andrea Pignataro
Notified on:01 January 2023
Status:Active
Date of birth:June 1970
Nationality:Italian
Country of residence:England
Address:C/O Ion, 10 Queen Street Place, London, England, EC4R 1BE
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Dealogic (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:One, New Change, London, England, EC4M 9AF
Nature of control:
  • Ownership of shares 75 to 100 percent
Dealogic (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:C/O Ion, 10, Queen Street Place, London, England, EC4R 1BE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Accounts

Accounts with accounts type full.

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2023-12-04Confirmation statement

Confirmation statement with no updates.

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2023-12-04Persons with significant control

Notification of a person with significant control.

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2023-05-17Accounts

Accounts with accounts type full.

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2023-01-26Persons with significant control

Cessation of a person with significant control.

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2023-01-26Persons with significant control

Notification of a person with significant control.

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2022-12-02Confirmation statement

Confirmation statement with no updates.

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2022-08-09Auditors

Auditors resignation company.

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2022-07-25Accounts

Accounts with accounts type full.

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2021-12-09Confirmation statement

Confirmation statement with no updates.

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2021-06-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-06-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-06-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-05-04Officers

Termination director company with name termination date.

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2021-02-25Mortgage

Mortgage satisfy charge full.

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2021-02-25Mortgage

Mortgage satisfy charge full.

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2021-02-25Mortgage

Mortgage satisfy charge full.

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2021-02-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-02-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-02-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-18Accounts

Accounts with accounts type full.

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2020-12-07Confirmation statement

Confirmation statement with no updates.

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2020-03-16Address

Change registered office address company with date old address new address.

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2019-12-04Confirmation statement

Confirmation statement with no updates.

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2019-10-02Accounts

Accounts with accounts type full.

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