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Home > England & Wales Companies > PH ALGORITHMS LIMITED
Company Information for

PH ALGORITHMS LIMITED

INTERNATIONAL HOUSE, 142 CROMWELL ROAD, LONDON, SW7 4EF,
Company Registration Number
03073836
Private Limited Company
Active

Company Overview

About Ph Algorithms Ltd
PH ALGORITHMS LIMITED was founded on 1995-06-28 and has its registered office in London. The organisation's status is listed as "Active". Ph Algorithms Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
PH ALGORITHMS LIMITED
 
Legal Registered Office
INTERNATIONAL HOUSE
142 CROMWELL ROAD
LONDON
SW7 4EF
Other companies in W1T
 
Previous Names
CODIGITAL LIMITED13/10/2010
Filing Information
Company Number 03073836
Company ID Number 03073836
Date formed 1995-06-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 28/06/2016
Return next due 26/07/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB674351721  
Last Datalog update: 2023-12-05 16:50:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PH ALGORITHMS LIMITED
The accountancy firm based at this address is DOROTA C ACCOUNTANCY LTD
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Company Officers of PH ALGORITHMS LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDER ROBERT HOOD
 Company Secretary 1999-11-18
PADRAIG HOOD
 Director 1995-06-28
Previous Officers
Officer Role Date Appointed Date Resigned
OLIVIER GOSTAN
 Company Secretary 1998-09-17 1999-11-18
SIMON GEORGE DENISON-SMITH
 Company Secretary 1995-06-28 1998-09-17
SIMON GEORGE DENISON-SMITH
 Director 1995-06-28 1998-08-10
HARBEN REGISTRARS LIMITED
 Nominated Secretary 1995-06-28 1995-06-28
HARBEN NOMINEES LIMITED
 Nominated Director 1995-06-28 1995-06-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PADRAIG HOOD CODIGITAL LIMITED Director 2010-10-13 CURRENT 2010-10-13 Active
PADRAIG HOOD 9 ELSHAM ROAD (MANAGEMENT) LIMITED Director 2003-08-07 CURRENT 1997-03-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-05CONFIRMATION STATEMENT MADE ON 22/11/23, WITH NO UPDATES
2023-09-26Unaudited abridged accounts made up to 2023-02-28
2022-09-0728/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-07AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-22CS01CONFIRMATION STATEMENT MADE ON 22/11/21, WITH UPDATES
2021-07-08CS01CONFIRMATION STATEMENT MADE ON 08/07/21, WITH NO UPDATES
2020-07-17CS01CONFIRMATION STATEMENT MADE ON 08/07/20, WITH NO UPDATES
2020-07-17PSC04Change of details for Mr Padraig Hood as a person with significant control on 2020-04-01
2020-07-17CH01Director's details changed for Mr Padraig Hood on 2020-04-01
2019-11-01CH01Director's details changed for Mr Padraig Hood on 2019-10-30
2019-10-31PSC04Change of details for Mr Padraig Hood as a person with significant control on 2019-10-30
2019-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/19 FROM 37 Warren Street London W1T 6AD
2019-07-17CS01CONFIRMATION STATEMENT MADE ON 08/07/19, WITH UPDATES
2019-07-12TM02Termination of appointment of Alexander Robert Hood on 2017-06-18
2018-11-28AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-23CS01CONFIRMATION STATEMENT MADE ON 08/07/18, WITH UPDATES
2017-11-28AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-13LATEST SOC13/07/17 STATEMENT OF CAPITAL;GBP 314
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES
2017-07-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PADRAIG HOOD
2016-11-30AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 314
2016-06-29AR0128/06/16 ANNUAL RETURN FULL LIST
2015-12-14AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 314
2015-07-22AR0128/06/15 ANNUAL RETURN FULL LIST
2014-11-28AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-03LATEST SOC03/07/14 STATEMENT OF CAPITAL;GBP 314
2014-07-03AR0128/06/14 ANNUAL RETURN FULL LIST
2013-11-21AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-02AR0128/06/13 ANNUAL RETURN FULL LIST
2012-11-16AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-07AR0128/06/12 ANNUAL RETURN FULL LIST
2011-07-26AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-05AR0128/06/11 ANNUAL RETURN FULL LIST
2011-03-01AA01Previous accounting period extended from 31/08/10 TO 28/02/11
2010-10-27CH01Director's details changed for Padraig Hood on 2010-10-13
2010-10-13RES15CHANGE OF NAME 07/10/2010
2010-10-13CERTNMCompany name changed codigital LIMITED\certificate issued on 13/10/10
2010-10-13CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-08-06AR0128/06/10 ANNUAL RETURN FULL LIST
2010-05-18AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-03363aReturn made up to 28/06/09; full list of members
2009-06-23AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-1388(2)AD 30/06/08 GBP SI 14@1=14 GBP IC 300/314
2008-07-17363aRETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
2008-06-16AA31/08/07 TOTAL EXEMPTION SMALL
2007-09-05363aRETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
2007-07-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-07-24363aRETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
2006-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-07-01363aRETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
2005-06-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-07-19363sRETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
2004-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-08-04363sRETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
2003-06-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-08-08288cDIRECTOR'S PARTICULARS CHANGED
2002-07-30363sRETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
2002-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-07-09363(287)REGISTERED OFFICE CHANGED ON 09/07/01
2001-07-09363sRETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS
2001-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2001-05-02395PARTICULARS OF MORTGAGE/CHARGE
2000-08-17363sRETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS
2000-03-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-11-25CERTNMCOMPANY NAME CHANGED INNOVATIVE ALGORITHMS LIMITED CERTIFICATE ISSUED ON 26/11/99
1999-11-24288aNEW SECRETARY APPOINTED
1999-11-24288cDIRECTOR'S PARTICULARS CHANGED
1999-11-24288bSECRETARY RESIGNED
1999-07-22363aRETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS
1999-01-21225ACC. REF. DATE SHORTENED FROM 30/11/98 TO 31/08/98
1999-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-09-29288bSECRETARY RESIGNED
1998-09-29288aNEW SECRETARY APPOINTED
1998-09-25288cDIRECTOR'S PARTICULARS CHANGED
1998-09-04363aRETURN MADE UP TO 28/08/98; FULL LIST OF MEMBERS
1998-09-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1998-09-03288bDIRECTOR RESIGNED
1997-07-06363aRETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS
1997-02-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1996-07-1888(2)RAD 01/12/95--------- £ SI 100@1
1996-07-1888(2)RAD 01/12/95--------- £ SI 200@1
1996-07-17ELRESS252 DISP LAYING ACC 22/05/96
1996-07-17ELRESS366A DISP HOLDING AGM 22/05/96
1996-07-17ELRESS386 DISP APP AUDS 22/05/96
1996-07-17363aRETURN MADE UP TO 28/06/96; FULL LIST OF MEMBERS
1995-12-0688(2)RAD 01/12/95--------- £ SI 300@1=300 £ IC 2/302
1995-11-15224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11
1995-09-07288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-09-07288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-06-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to PH ALGORITHMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PH ALGORITHMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2001-05-02 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PH ALGORITHMS LIMITED

Financial Assets
Balance Sheet
Tangible Fixed Assets 2012-03-01 £ 4,870

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PH ALGORITHMS LIMITED registering or being granted any patents
Domain Names

PH ALGORITHMS LIMITED owns 13 domain names.

avmonline.co.uk   coevo.co.uk   collaborativeevolution.co.uk   codigital.co.uk   dreamzone.co.uk   genezone.co.uk   imagineallthepeople.co.uk   nameour2ndrestaurant.co.uk   nameourrestaurant.co.uk   ournewcountry.co.uk   samhood.co.uk   huhu.co.uk   creamzone.co.uk  

Trademarks
We have not found any records of PH ALGORITHMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PH ALGORITHMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as PH ALGORITHMS LIMITED are:

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RE3 LIMITED £ 20,191,185
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AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where PH ALGORITHMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PH ALGORITHMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PH ALGORITHMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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