ALGOMI LIMITED
5 CHURCHILL PLACE, LONDON E14 5RD- Active
- Private Limited Company
- Company No. 08111389
- Last Updated: 01 Mar 2024
Company Profile
ALGOMI LIMITED was incorporated on Tuesday, June 19, 2012 as a Private Limited Company with registered address in LONDON. ALGOMI LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 12 years 4 months and 25 days.
| Name | ALGOMI LIMITED |
|---|---|
| Company number | 08111389 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jun 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 CHURCHILL PLACE LONDON E14 5RD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Lucera Connectivity Limited Snowden Street, EC2A 2DQ |
Dates: Friday, March 6, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stuart Taylor Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, January 1, 2017
significant influence or control
|
| Mr Usman Khan Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, January 1, 2017
significant influence or control
|
| Mr Robert Howes Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, January 1, 2017
significant influence or control
|
| Mr Michael Schmidt Nationality: Swiss |
Dates: Wednesday, April 6, 2016 - Sunday, January 1, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 July 2017 |
| Last confirmation statement dated | 19 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ALGOMI LIMITED | 19 Jun 2012 |