Algoteque Ltd, London

Algoteque Ltd is a private limited company. Registered at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ, this 5 years old company was incorporated on 2018-05-21 and is officially classified as "information technology consultancy activities" (SIC code: 62020), "business and domestic software development" (SIC code: 62012), "other information technology service activities" (SIC code: 62090).
2 directors can be found in the company: Monika R. (appointed on 21 May 2018), Daniel S. (appointed on 21 May 2018).
About
Name: Algoteque Ltd
Number: 11373365
Incorporation date: 2018-05-21
End of financial year: 29 May
 
Address: 71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
SIC code: 62020 - Information technology consultancy activities
62012 - Business and domestic software development
62090 - Other information technology service activities
Company staff
People with significant control
Monika R.
21 May 2018
Nature of control: 25-50% voting rights
25-50% shares
Daniel S.
21 May 2018
Nature of control: 25-50% voting rights
25-50% shares
Aeroteque Ltd
21 May 2018 - 31 August 2022
Address 71-75 Shelton Sreet, London, United Kingdom
Legal authority England & Wales
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 11357887
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Marcin C.
21 May 2018 - 31 August 2022
Nature of control: right to appoint and remove directors
Algoteque Sp. Z O.O.
21 May 2018 - 31 August 2022
Address 23 Al. Jana Pawla Ll, Warsaw, Poland
Legal authority Polish
Legal form Sp. Z O.O.
Country registered Poland
Place registered Sad Rejonowy Dla M.St.Warszawy W Warszawie, Xii Wy
Registration number Krs 0000377923
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2019-05-31 2020-05-31
Current Assets 19,768 30,799

The date for Algoteque Ltd confirmation statement filing is 2024-09-19. The most current confirmation statement was filed on 2023-09-05. The due date for the next accounts filing is 29 February 2024. Previous accounts filing was sent for the time up until 31 May 2022.

5 persons of significant control are reported in the Companies House, namely: Monika R. that owns 1/2 or less of shares, 1/2 or less of voting rights. Daniel S. that owns 1/2 or less of shares, 1/2 or less of voting rights. Aeroteque Ltd owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Shelton Sreet.

Company filing
Filter filings by category:
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 5th September 2023
filed on: 18th, September 2023 | confirmation statement
Free Download (3 pages)


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