Algebra (newco) Limited. Head office in London. Check Director.

Algebra (newco) Limited, London

Algebra (Newco) Limited is a private limited company. Situated at 50 Seymour Street, London W1H 7JG, the aforementioned 15 years old business was incorporated on 2008-04-29 and is officially categorised as "activities of head offices" (SIC: 70100).
2 directors can be found in this firm: Alexander M. (appointed on 07 May 2008), Samuel M. (appointed on 07 May 2008). Moving on to the secretaries (1 in total), we can name: Alexander M. (appointed on 07 May 2008).

About
Name: Algebra (newco) Limited
Number: 06580229
Incorporation date: 2008-04-29
End of financial year: 30 June


Address:	50 Seymour Street London W1H 7JG
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Samuel M.

6 April 2016

Nature of control:	25-50% shares

Alexander M.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	569	283	250	218	219	159	1,045	967	926	29,021	13,186	8,085
Number Shares Allotted	-	95	95	95	95	-	-	-	-	-	-	-
Shareholder Funds	588,985	588,026	776,684	965,555	1,154,433	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	5,774,606	5,773,647	5,774,293	5,774,413	5,774,394	5,774,304	5,774,242	5,775,064	5,774,803	5,802,858	5,786,111	5,772,763

The due date for Algebra (Newco) Limited confirmation statement filing is 2024-05-24. The latest confirmation statement was submitted on 2023-05-10. The deadline for a subsequent statutory accounts filing is 31 March 2024. Latest accounts filing was submitted for the time period up until 30 June 2022.

2 persons of significant control are indexed in the Companies House, namely: Samuel M. that has 1/2 or less of shares. Alexander M. that has 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023/05/10 filed on: 10th, May 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/05/10 filed on: 10th, May 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023/05/03 filed on: 3rd, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 25th, April 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2022/05/03 filed on: 3rd, May 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/04/29 filed on: 29th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 31st, March 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2021/04/29 filed on: 1st, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 13th, May 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2020/04/29 filed on: 3rd, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 30th, March 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2019/04/29 filed on: 13th, May 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 27th, March 2019 \| accounts	Free Download (8 pages)
SH01	190.00 GBP is the capital in company's statement on 2018/05/03 filed on: 4th, May 2018 \| capital	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018/04/29 filed on: 1st, May 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 27th, February 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2017/04/29 filed on: 4th, May 2017 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 14th, February 2017 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/29 filed on: 11th, May 2016 \| annual return	Free Download (5 pages)
SH01	95.00 GBP is the capital in company's statement on 2016/05/11 capital
CH01	On 2015/09/14 director's details were changed filed on: 11th, May 2016 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 8th, December 2015 \| accounts	Free Download (7 pages)
CH01	On 2014/09/18 director's details were changed filed on: 5th, May 2015 \| officers	Free Download
AR01	Annual return with complete list of members, drawn up to 2015/04/29 filed on: 5th, May 2015 \| annual return	Free Download
SH01	95.00 GBP is the capital in company's statement on 2015/05/05 capital
CH03	On 2014/09/18 secretary's details were changed filed on: 5th, May 2015 \| officers	Free Download
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 13th, October 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/29 filed on: 1st, May 2014 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 24th, February 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/29 filed on: 30th, April 2013 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to 2012/06/30 filed on: 13th, March 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/29 filed on: 1st, May 2012 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to 2011/06/30 filed on: 29th, March 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/29 filed on: 3rd, May 2011 \| annual return	Free Download (5 pages)
AD01	Change of registered office on 2011/05/03 from 5Th Floor Marble Arch House 66-68 Seymour Street London W1H 5AF United Kingdom filed on: 3rd, May 2011 \| address	Free Download (1 page)
AA	Small company accounts made up to 2010/06/30 filed on: 6th, January 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/29 filed on: 7th, May 2010 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to 2009/06/30 filed on: 22nd, January 2010 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/05/07 with complete member list filed on: 7th, May 2009 \| annual return	Free Download (4 pages)
225	Accounting reference date extended from 30/04/2009 to 30/06/2009 filed on: 24th, November 2008 \| accounts	Free Download (1 page)
288b	On 2008/07/25 Appointment terminated director filed on: 25th, July 2008 \| officers	Free Download (1 page)
288a	On 2008/06/17 Director and secretary appointed filed on: 17th, June 2008 \| officers	Free Download (2 pages)
288a	On 2008/06/05 Director appointed filed on: 5th, June 2008 \| officers	Free Download (2 pages)
287	Registered office changed on 03/06/2008 from north quay house north quay sutton harbour plymouth devon PL4 0RA filed on: 3rd, June 2008 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 29th, April 2008 \| incorporation	Free Download (12 pages)

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