Active
Company Information for ALGOMI LIMITED
5 Churchill Place, London, E14 5RD,
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Company Registration Number
08111389
Private Limited Company
Active |
Company Name | |
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ALGOMI LIMITED | |
Legal Registered Office | |
5 Churchill Place London E14 5RD Other companies in EC3N | |
Company Number | 08111389 | |
---|---|---|
Company ID Number | 08111389 | |
Date formed | 2012-06-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-06-19 | |
Return next due | 2025-07-03 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-06-19 16:23:41 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Algomi Asia Pacific Limited | Unknown | Company formed on the 2015-02-05 | ||
ALGOMI CORPORATION | 135 E 57TH ST FL 28 NEW YORK NY 10022 | Forfeited | Company formed on the 2018-05-22 | |
ALGOMI CORPORATION | Delaware | Unknown | ||
ALGOMI CORPORATION | California | Unknown | ||
ALGOMIN AS | c/o Regnskapskontoret Glaamdal Sidevegen 9A KONGSVINGER 2211 | Active | Company formed on the 2018-06-29 | |
ALGOMINA LTD | ARNOLD HOUSE 2 NEW ROAD BRADING SANDOWN ISLE OF WIGHT PO36 0DT | Liquidation | Company formed on the 2019-04-23 | |
ALGOMIND LIMITED | 52a Westerham Road Sevenoaks TN13 2PZ | Active | Company formed on the 2016-09-19 | |
ALGOMIND WEALTH MANAGEMENT PRIVATE LIMITED | 769 IST FLOOR BHIM NAGAR NEW RAILWAY ROAD GURGAON Haryana 122001 | ACTIVE | Company formed on the 2012-09-28 | |
ALGOMINDA SDN. BHD. | Active | |||
ALGOMINDER LTD | 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ | Active | Company formed on the 2023-07-04 | |
ALGOMINDS LLC | New Jersey | Unknown | ||
ALGOMINE PTE. LTD. | PHILLIP STREET Singapore 048692 | Dissolved | Company formed on the 2010-03-09 | |
Algominium, LLC | 5418 DTC Parkway Greenwood Village CO 80111 | Delinquent | Company formed on the 2018-03-07 | |
ALGOMIR LLC | 161 BRIGHTWATER DR., APT 1 CLEARWATER FL 33767 | Inactive | Company formed on the 2015-04-02 | |
ALGOMIST TECHNOLOGIES LIMITED | 21 Westow Hill London SE19 1TQ | Active - Proposal to Strike off | Company formed on the 2022-07-18 | |
ALGOMIX SOLUTIONS INC. | 44 CH CLEVELAND BUR. 1440 COWANSVILLE Quebec J2K 3G8 | Dissolved | Company formed on the 1998-10-23 | |
ALGOMIZER INC. | Active | Company formed on the 2016-02-18 |
Officer | Role | Date Appointed |
---|---|---|
SCOTT WILLIAM EATON |
||
RONY GRUSHKA |
||
MANU GUPTA |
||
KLAUS HOMMELS |
||
PAUL IAN HUMPHREY |
||
USMAN KHAN |
||
GLEN MOORE |
||
CHARLES RAY MOUNTS |
||
JAMES PETER WALLIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STUART PAUL TAYLOR |
Director | ||
PERRY HOWARD EDELSTEIN |
Director | ||
CHARLES L TESCHNER |
Director | ||
ROBERT HOWES |
Director | ||
MICHAEL SCHMIDT |
Director | ||
NATASHA NATHAN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EURONEXT LONDON LIMITED | Director | 2018-03-20 | CURRENT | 2013-07-31 | Active | |
ALGONEXT LIMITED | Director | 2016-12-16 | CURRENT | 2016-12-16 | Liquidation | |
PJHM STRATEGIC MANAGEMENT LIMITED | Director | 2015-03-23 | CURRENT | 2015-03-23 | Dissolved 2017-08-09 | |
NEPTUNE NETWORKS LIMITED | Director | 2016-11-18 | CURRENT | 2015-12-04 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 19/06/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR DARRYL ANTHONY DENYSSEN | ||
APPOINTMENT TERMINATED, DIRECTOR STEVEN BISGAY | ||
CONFIRMATION STATEMENT MADE ON 19/06/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
DIRECTOR APPOINTED MR STEVEN SADOFF | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL MICHAEL MUTTER | ||
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BRIAN STEVENS | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART TAYLOR | |
AP01 | DIRECTOR APPOINTED MR PAUL MICHAEL MUTTER | |
AP01 | DIRECTOR APPOINTED MR ROBERT BRIAN STEVENS | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BRIAN STEVENS | |
AP01 | DIRECTOR APPOINTED MR ROBERT BRIAN STEVENS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES PETER WALLIN | |
AP01 | DIRECTOR APPOINTED MR STEVEN BISGAY | |
AD01 | REGISTERED OFFICE CHANGED ON 09/03/20 FROM One America Square 17 Crosswall London EC3N 2LB | |
PSC02 | Notification of Lucera Connectivity Limited as a person with significant control on 2020-03-06 | |
PSC09 | Withdrawal of a person with significant control statement on 2020-03-09 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081113890001 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES | |
RP04SH01 | Second filing of capital allotment of shares GBP2,701.9695 | |
SH01 | 10/07/18 STATEMENT OF CAPITAL GBP 2701.9695 | |
CH01 | Director's details changed for Mr Charles Ray Mounts on 2019-07-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR USMAN KHAN | |
CH01 | Director's details changed for Glen Moore on 2019-06-11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONY GRUSHKA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KLAUS HOMMELS | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF ROBERT HOWES AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MARCUS TOPPLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL IAN HUMPHREY | |
AP01 | DIRECTOR APPOINTED MR OLIVER HEIMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YVES DUPUY | |
AP01 | DIRECTOR APPOINTED YVES DUPUY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
RP04SH01 | Second filing of capital allotment of shares GBP2,539.54 | |
SH01 | 10/07/18 STATEMENT OF CAPITAL GBP 2701.9695 | |
RES01 | ADOPT ARTICLES 10/07/2018 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | Resolutions passed:
| |
LATEST SOC | 23/07/18 STATEMENT OF CAPITAL;GBP 2539.532 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR SCOTT WILLIAM EATON | |
LATEST SOC | 29/05/18 STATEMENT OF CAPITAL;GBP 2639.8005 | |
SH01 | 01/05/18 STATEMENT OF CAPITAL GBP 2639.8005 | |
AP01 | DIRECTOR APPOINTED MR JAMES PETER WALLIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART PAUL TAYLOR | |
AP01 | DIRECTOR APPOINTED GLEN MOORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES TESCHNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PERRY EDELSTEIN | |
LATEST SOC | 12/12/17 STATEMENT OF CAPITAL;GBP 2444.15 | |
RP04SH01 | SECOND FILED SH01 - 20/11/17 STATEMENT OF CAPITAL GBP 2444.1500 | |
ANNOTATION | Clarification | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SCHMIDT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HOWES | |
SH01 | 02/11/17 STATEMENT OF CAPITAL GBP 2399.958 | |
AP01 | DIRECTOR APPOINTED MR CHARLES RAY MOUNTS | |
LATEST SOC | 04/10/17 STATEMENT OF CAPITAL;GBP 2399.958 | |
SH01 | 25/08/17 STATEMENT OF CAPITAL GBP 2399.9580 | |
SH01 | 25/08/17 STATEMENT OF CAPITAL GBP 2399.9580 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
SH01 | 10/08/17 STATEMENT OF CAPITAL GBP 2399.8440 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NATASHA NATHAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NATASHA NATHAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NATASHA NATHAN | |
AP01 | DIRECTOR APPOINTED PERRY HOWARD EDELSTEIN | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART TAYLOR | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL USMAN KHAN | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL SCHMIDT | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT HOWES | |
AP01 | DIRECTOR APPOINTED MR PAUL IAN HUMPHREY | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED MR PAUL IAN HUMPHREY | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 07/07/17 STATEMENT OF CAPITAL;GBP 2125.0045 | |
SH01 | 15/05/17 STATEMENT OF CAPITAL GBP 2125.0045 | |
RP04SH01 | SECOND FILED SH01 - 02/03/17 STATEMENT OF CAPITAL GBP 1929.3495 | |
ANNOTATION | Clarification | |
RP04SH01 | SECOND FILED SH01 - 02/03/17 STATEMENT OF CAPITAL GBP 1929.3495 | |
LATEST SOC | 11/05/17 STATEMENT OF CAPITAL;GBP 1841.01 | |
SH01 | 02/03/17 STATEMENT OF CAPITAL GBP 1841.01 | |
SH01 | 02/03/17 STATEMENT OF CAPITAL GBP 1841.01 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 02/03/2017 | |
RP04AP01 | SECOND FILING OF AP01 FOR KLAUS HOMMELS | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED MR. RONY GRUSHKA | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 23/10/2016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081113890001 | |
AA01 | CURREXT FROM 30/06/2016 TO 31/12/2016 | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 1750.9935 | |
AR01 | 19/06/16 FULL LIST | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MANU GUPTA / 30/10/2015 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED KLAUS HOMMELS | |
AP01 | DIRECTOR APPOINTED KLAUS HOMMELS | |
LATEST SOC | 04/09/15 STATEMENT OF CAPITAL;GBP 1751 | |
AR01 | 19/06/15 FULL LIST | |
LATEST SOC | 07/07/15 STATEMENT OF CAPITAL;GBP 1750.9935 | |
SH01 | 18/06/15 STATEMENT OF CAPITAL GBP 1750.9935 | |
RES13 | APPOINTMENT 18/06/2015 | |
RES01 | ADOPT ARTICLES 18/06/2015 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 | |
SH01 | 25/06/14 STATEMENT OF CAPITAL GBP 1629.2255 | |
AP01 | DIRECTOR APPOINTED CHARLES L TESCHNER | |
AR01 | 19/06/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SCHMIDT / 30/04/2014 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 09/07/2014 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AD01 | REGISTERED OFFICE CHANGED ON 30/05/2014 FROM 9 DEVONSHIRE SQUARE LONDON EC2M 4YF | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
SH02 | SUB-DIVISION 01/04/14 | |
RES13 | SUBDIVISION OF SHARES 01/04/2014 | |
RES01 | ADOPT ARTICLES 01/04/2014 | |
SH01 | 03/04/14 STATEMENT OF CAPITAL GBP 1508.393 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 24/12/2013 | |
AP01 | DIRECTOR APPOINTED MICHAEL SCHMIDT | |
AP01 | DIRECTOR APPOINTED MICHAEL SCHMIDT | |
RES13 | RE-AGREEMENT 22/10/2013 | |
RES01 | ADOPT ARTICLES 22/10/2013 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 22/10/13 STATEMENT OF CAPITAL GBP 1475.20 | |
AR01 | 19/06/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MANU GUPTA | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 20/12/2012 | |
SH01 | 21/12/12 STATEMENT OF CAPITAL GBP 13333.30 | |
SH01 | 16/10/12 STATEMENT OF CAPITAL GBP 1200 | |
AP03 | SECRETARY APPOINTED NATASHA NATHAN | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SILICON VALLEY BANK AS SECURITY AGENT |
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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 ALGOMI LIMITED
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as ALGOMI LIMITED are:
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. |