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 | 2022-05-31 | 2023-05-31 |
| Current Assets | 19,768 | 30,799 | 51,089 | 59,675 |
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
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 5th September 2023 filed on: 18th, September 2023 | confirmation statement |
Free Download
(3 pages)
|
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