Active
Company Information for ALGO CAPITAL MANAGEMENT LIMITED
3RD FLOOR, 24 OLD BOND STREET, LONDON, W1S 4AP,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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ALGO CAPITAL MANAGEMENT LIMITED | ||
Legal Registered Office | ||
3RD FLOOR 24 OLD BOND STREET LONDON W1S 4AP Other companies in W1S | ||
Previous Names | ||
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Company Number | 03757478 | |
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Company ID Number | 03757478 | |
Date formed | 1999-04-22 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/03/2025 | |
Latest return | 22/04/2016 | |
Return next due | 20/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB761242548 |
Last Datalog update: | 2025-01-05 07:53:09 |
Companies House |
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
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ALGO CAPITAL MANAGEMENT LLC | 1898 SW 105TH AVE. DAVIE FL 33324 | Active | Company formed on the 2020-06-24 |
Officer | Role | Date Appointed |
---|---|---|
NICHOLAS JAMES MELVILLE KINGSBURY |
||
NICHOLAS JAMES MELVILLE KINGSBURY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ABDUL RASHID HUSSAIN |
Director | ||
MARTIN RAYMOND DUFFY |
Director | ||
ANNETTE MARY DUFFY |
Company Secretary | ||
MARTIN RAYMOND DUFFY |
Company Secretary | ||
NICHOLAS DE CROMBRUGGHE |
Director | ||
KONSTANTIN VON KNIERIEM |
Director | ||
SALLY SUZANNE WHITTINGTON |
Company Secretary | ||
DAVID VICTOR GIBBONS |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HEDGESOFT LIMITED | Director | 2005-04-01 | CURRENT | 2005-04-01 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 31/07/24 FROM 3rd Floor 24 Old Bond Street London W1S 4BH | ||
CONFIRMATION STATEMENT MADE ON 22/04/24, WITH NO UPDATES | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 22/04/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/04/18 STATEMENT OF CAPITAL;GBP 35000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/04/17 STATEMENT OF CAPITAL;GBP 35000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/05/16 STATEMENT OF CAPITAL;GBP 35000 | |
AR01 | 22/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/04/15 STATEMENT OF CAPITAL;GBP 35000 | |
AR01 | 22/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/04/14 STATEMENT OF CAPITAL;GBP 35000 | |
AR01 | 22/04/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2011-04-22 | |
ANNOTATION | Clarification | |
ANNOTATION | Annotation | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2010-04-22 | |
AR01 | 22/04/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Nicholas James Melville Kingsbury on 2012-04-21 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR NICHOLAS JAMES MELVILLE KINGSBURY on 2012-04-21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 22/04/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 22/04/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ABDUL HUSSAIN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS | |
88(2)R | AD 01/06/07-01/06/07 £ SI 30000@1.00=30000 £ IC 5000/35000 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/05/06 FROM: 24 OLD BOND STREET LONDON W1S 4AP | |
173 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | |
288a | NEW DIRECTOR APPOINTED | |
169 | £ IC 400000/5000 12/09/05 £ SR 395000@1=395000 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
287 | REGISTERED OFFICE CHANGED ON 21/09/05 FROM: 5 SAINT STEPHENS GARDENS TWICKENHAM MIDDLESEX TW1 2LT | |
CERTNM | COMPANY NAME CHANGED CLAREMONT CAPITAL MANAGEMENT LIM ITED CERTIFICATE ISSUED ON 31/08/05 | |
363s | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363a | RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
ELRES | S386 DISP APP AUDS 02/07/01 | |
ELRES | S366A DISP HOLDING AGM 02/07/01 | |
363a | RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
88(2)R | AD 26/06/00--------- £ SI 90000@1=90000 £ IC 310000/400000 | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 31/05/00 FROM: 24 BEVIS MARKS LONDON EC3A 7NR | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SUPPLEMENTAL DEED | Satisfied | WILLIAM DOUGLAS GRANGER,DUNCAN ANTHONY SALMON,ANITA GILL AND HELEN PATRICIA MEYER | |
SUPPLEMENTAL DEED | Satisfied | JOHN STEPHEN SIDDAL,DUNCAN ANTHONY SALMON AND HELEN PATRICIA MEYLER | |
SUPPLEMENTAL DEED | Satisfied | JOHN STEPHEN SIDDALL, DUNCAN ANTHONY SALMON, CAROLYN SUSAN JENNINGS AND HELEN PATRICIA MEYLER |
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 ALGO CAPITAL MANAGEMENT LIMITED
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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 |
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EDF ENERGY 1 LIMITED | £ 145,061,808 |
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |