Algo Systems Ltd. Head office in Upminster. Check Director.

Algo Systems Ltd, Upminster

Algo Systems Ltd is a private limited company. Registered at 2 Springfield Gardens, Springfield Gardens, Upminster RM14 3EJ, this 9 years old business was incorporated on 2014-08-15 and is officially categorised as "business and domestic software development" (Standard Industrial Classification code: 62012).
1 director can be found in the firm: Varvara B. (appointed on 01 January 2024).

About
Name: Algo Systems Ltd
Number: 09178140
Incorporation date: 2014-08-15
End of financial year: 31 August


Address:	2 Springfield Gardens Springfield Gardens Upminster RM14 3EJ
SIC code:	62012 - Business and domestic software development

Company staff

People with significant control

Varvara B.

1 January 2024

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Oxana M.

15 August 2016 - 1 January 2024

Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Current Assets	172,349	150,573	166,239	223,106	187,138	168,329	127,103	79,680
Fixed Assets	960	960	960	960	960	960	960	960
Total Assets Less Current Liabilities	121,163	99,387	158,420	16,811	-21,862	-	-	-
Number Shares Allotted	100	100	-	-	-	-	-	-
Shareholder Funds	41,163	19,387	-	-	-	-	-	-
Tangible Fixed Assets	960	960	-	-	-	-	-	-

The target date for Algo Systems Ltd confirmation statement filing is 2024-08-22. The most recent confirmation statement was filed on 2023-08-08. The deadline for a subsequent statutory accounts filing is 31 May 2024. Previous accounts filing was filed for the time up until 31 August 2022.

2 persons of significant control are listed in the Companies House, namely: Varvara B. that owns over 3/4 of shares, 3/4 to full of voting rights. Oxana M. that owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Tue, 8th Aug 2023 filed on: 29th, August 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Tue, 8th Aug 2023 filed on: 29th, August 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Aug 2022 filed on: 12th, April 2023 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Mon, 8th Aug 2022 filed on: 31st, August 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Aug 2021 filed on: 24th, May 2022 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Sun, 8th Aug 2021 filed on: 27th, August 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Aug 2020 filed on: 20th, May 2021 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Sat, 8th Aug 2020 filed on: 19th, August 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Aug 2019 filed on: 31st, May 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Thu, 8th Aug 2019 filed on: 8th, August 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Aug 2018 filed on: 28th, May 2019 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates Wed, 8th Aug 2018 filed on: 8th, August 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Aug 2017 filed on: 30th, May 2018 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates Tue, 15th Aug 2017 filed on: 17th, August 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Aug 2016 filed on: 31st, May 2017 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with updates Mon, 15th Aug 2016 filed on: 17th, August 2016 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Aug 2015 filed on: 7th, June 2016 \| accounts	Free Download (21 pages)
AD01	Address change date: Thu, 31st Mar 2016. New Address: 2 Springfield Gardens Springfield Gardens Upminster Essex RM14 3EJ. Previous address: 6 Bevis Marks Bevis Marks London EC3A 7BA filed on: 31st, March 2016 \| address	Free Download (1 page)
AR01	Annual return drawn up to Sat, 15th Aug 2015 with full list of members filed on: 24th, August 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 24th Aug 2015: 100.00 GBP capital
AD01	Address change date: Tue, 17th Feb 2015. New Address: 6 Bevis Marks Bevis Marks London EC3A 7BA. Previous address: 70 St. Mary Axe London EC3A 8BE United Kingdom filed on: 17th, February 2015 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 15th, August 2014 \| incorporation	Free Download (7 pages)
SH01	Capital declared on Fri, 15th Aug 2014: 100.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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