ALGATRON LIMITED
7 ROYAL VICTORIA PATRIOTIC BUILDING, JOHN ARCHER WAY, LONDON SW18 3SX- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10398906
- Last Updated: 01 Oct 2022
Company Profile
ALGATRON LIMITED was incorporated on Wednesday, September 28, 2016 as a Private Limited Company with registered address in LONDON. ALGATRON LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 8 years 1 month and 17 days.
| Name | ALGATRON LIMITED |
|---|---|
| Company number | 10398906 |
| Company type | Private Limited Company |
| Incorporation date | 28 Sep 2016 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
7 ROYAL VICTORIA PATRIOTIC BUILDING JOHN ARCHER WAY LONDON SW18 3SX |
|---|---|
| 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 |
|---|---|
| Mbh Corporation Plc John Archer Way, SW18 3SX |
Dates: Saturday, December 8, 2018 - present
ownership of shares 75 to 100 percent
|
| Corsora Limited Leighton Lodge, 15 Branksome Wood Road, BH2 6BX |
Dates: Friday, December 7, 2018 - Saturday, December 8, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Unity Global Holdings Pte Ltd Central Boulevard, Marina Bay Suites #31-01, 018965 |
Dates: Wednesday, November 28, 2018 - Friday, December 7, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Toby David Street Nationality: British |
Dates: Tuesday, January 17, 2017 - Wednesday, November 28, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| The Marketing Group Plc Ocean Way, SO14 3XB |
Dates: Wednesday, September 28, 2016 - Thursday, October 11, 2018
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2020, (-1415 days left) |
| Latest accounts | 31 December 2018 |
| Next confirmation statement due | 26 October 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ALGATRON LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ALGATRON LIMITED | 28 Sep 2016 |