Algomi Limited

Company Registration Number: 08111389

Company registered in England and Wales

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Algomi Limited is a Private Company Limited by Shares first registered on 19 June 2012. Its current registered address is in London.

Registered Address

ONE AMERICA SQUARE
17 CROSSWALL
LONDON
EC3N 2LB

There are 115 companies currently registered at this postcode, including this one.

All companies at EC3N 2LB

Registration Data

Company Number

08111389

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 June 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

19 June 2016

Returns Next Due

17 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £10,095,650£8,319,584£1,236,859
of which Cash £7,472,965£7,282,196£732,544
Total Assets £10,095,650£8,319,584£1,236,859
Current Liabilities £1,950,958£1,465,448£710,623
Net Current Assets £8,144,692£6,854,136£526,236
Total Net Worth £9,463,599£7,569,771£564,618

Previous Names

No previous names

Company Officers

  • NATHAN, Natasha

    Secretary

    Appointed on 5 July 2012

     

    One America Square
    17 Crosswall
    London
    EC3N 2LB
    England

  • GUPTA, Manu

    Director

    Appointed on 21 December 2012

     

    Nationality: Usa

    Occupation: Director

    Month of birth: October 1978

    Utoquai 55
    Zurich
    Zurich 8008
    Switzerland

  • HOMMELS, Klaus

    Director

    Appointed on 18 June 2015

     

    Nationality: German

    Occupation: Company Director

    Month of birth: February 1967

    55
    Utoquai
    Zurich
    8008
    Switzerland

  • HOWES, Robert

    Director

    Appointed on 19 June 2012

     

    Nationality: British

    Occupation: Chief Operating Officer

    Month of birth: November 1981

    One America Square
    17 Crosswall
    London
    EC3N 2LB
    England

  • KHAN, Usman

    Director

    Appointed on 19 June 2012

     

    Nationality: British

    Occupation: Chief Information Officer

    Month of birth: February 1979

    One America Square
    17 Crosswall
    London
    EC3N 2LB
    England

  • SCHMIDT, Michael

    Director

    Appointed on 22 October 2013

     

    Nationality: German

    Occupation: Consultant

    Month of birth: January 1962

    One America Square
    17 Crosswall
    London
    EC3N 2LB
    England

  • TAYLOR, Stuart

    Director

    Appointed on 19 June 2012

     

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: April 1972

    One America Square
    17 Crosswall
    London
    EC3N 2LB
    England

  • TESCHNER, Charles L

    Director

    Appointed on 10 July 2014

     

    Nationality: Usa

    Occupation: Strategy Consultant

    Month of birth: December 1960

    One America Square
    17 Crosswall
    London
    EC3N 2LB

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 19 July 2016 Registration of charge 081113890001, created on 14 July 2016 [View PDF]

    Action Date: 14 July 2016. Category: Mortgage. Type: MR01. Barcode: X5BL46SP. Transaction: MzE1MzIwOTQ5MmFkaXF6a2N4.

  2. 12 July 2016 Current accounting period extended from 30 June 2016 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: A5APAO7D. Transaction: MzE1MjU3MDMwMGFkaXF6a2N4.

  3. 29 June 2016 Annual return made up to 19 June 2016 with full list of shareholders [View PDF]

    Action Date: 19 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4Z0UH. Transaction: MzE1MTkyODI2N2FkaXF6a2N4.

  4. 8 April 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: L53TV0PA. Transaction: MzE0NTU0MjAxNGFkaXF6a2N4.

  5. 30 October 2015 Director's details changed for Manu Gupta on 30 October 2015 [View PDF]

    Action Date: 30 October 2015. Category: Officers. Type: CH01. Barcode: X4J4ZO76. Transaction: MzEzNDE4ODc2N2FkaXF6a2N4.

  6. 7 October 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4GQBI6A. Transaction: MzEzMjU0OTkwMWFkaXF6a2N4.

  7. 2 October 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4G82IPD. Transaction: MzEzMjI1MzgzOGFkaXF6a2N4.

  8. 30 September 2015 Appointment of Klaus Hommels as a director on 18 June 2015 [View PDF]

    Action Date: 18 June 2015. Category: Officers. Type: AP01. Barcode: A4G840YO. Transaction: MzEzMTU1MzE2N2FkaXF6a2N4.

  9. 4 September 2015 Annual return made up to 19 June 2015 with full list of shareholders [View PDF]

    Action Date: 19 June 2015. Category: Annual return. Type: AR01. Barcode: X4F81Z7D. Transaction: MzEzMDQwOTkwM2FkaXF6a2N4.

  10. 7 July 2015 Statement of capital following an allotment of shares on 18 June 2015 [View PDF]

    Action Date: 18 June 2015. Category: Capital. Type: SH01. Barcode: A4ASVMI2. Transaction: MzEyNjYwNjMyNGFkaXF6a2N4.

  11. 7 July 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRBU1ZNSFVhZGlxemtjeA.

  12. 15 April 2015 Accounts for a small company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A44D06PM. Transaction: MzEyMDkzODgzNGFkaXF6a2N4.

  13. 7 September 2014 Statement of capital following an allotment of shares on 25 June 2014 [View PDF]

    Action Date: 25 June 2014. Category: Capital. Type: SH01. Barcode: A3FM0HBT. Transaction: MzEwNzAwMjc5N2FkaXF6a2N4.

  14. 2 September 2014 Appointment of Charles L Teschner as a director on 10 July 2014 [View PDF]

    Action Date: 10 July 2014. Category: Officers. Type: AP01. Barcode: A3EWHJ17. Transaction: MzEwNjY3NzE3NmFkaXF6a2N4.

  15. 11 August 2014 Annual return made up to 19 June 2014 with full list of shareholders [View PDF]

    Action Date: 19 June 2014. Category: Annual return. Type: AR01. Barcode: X3E1YHVU. Transaction: MzEwNTM2ODQzMWFkaXF6a2N4.

  16. 11 August 2014 Director's details changed for Michael Schmidt on 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Officers. Type: CH01. Barcode: X3E1YI02. Transaction: MzEwNTM2ODMyNmFkaXF6a2N4.

  17. 5 August 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A3CUD66B. Transaction: MzEwNTA0NzExOWFkaXF6a2N4.

  18. 5 August 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A3CUD66J. Transaction: MzEwNTA0NzA2N2FkaXF6a2N4.

  19. 5 August 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwNTA0Njc2OWFkaXF6a2N4.

  20. 17 July 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMzk0MzYzOWFkaXF6a2N4.

  21. 30 May 2014 Registered office address changed from 9 Devonshire Square London EC2M 4YF on 30 May 2014 [View PDF]

    Action Date: 30 May 2014. Category: Address. Type: AD01. Barcode: X390867F. Transaction: MzEwMTAwODkxN2FkaXF6a2N4.

  22. 14 May 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X37US02X. Transaction: MzEwMDA0OTEyMGFkaXF6a2N4.

  23. 16 April 2014 Sub-division of shares on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Capital. Type: SH02. Barcode: L35LVM5L. Transaction: MzA5ODM2NTM3NGFkaXF6a2N4.

  24. 16 April 2014 Statement of capital following an allotment of shares on 3 April 2014 [View PDF]

    Action Date: 3 April 2014. Category: Capital. Type: SH01. Barcode: L35LVKHT. Transaction: MzA5ODM2NTAyNWFkaXF6a2N4.

  25. 16 April 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5ODM2NDc5OWFkaXF6a2N4.

  26. 13 February 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NDQ3OTAwMmFkaXF6a2N4.

  27. 13 February 2014 Appointment of Michael Schmidt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A31H4H3L. Transaction: MzA5NDQ2Nzk5NGFkaXF6a2N4.

  28. 28 October 2013 Appointment of Michael Schmidt as a director on 22 October 2013 [View PDF]

    Action Date: 22 October 2013. Category: Officers. Type: AP01. Barcode: R2JN3OQH. Transaction: MzA4NzcyMDUxMGFkaXF6a2N4.

  29. 28 October 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NzcxODI5MGFkaXF6a2N4.

  30. 28 October 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A2JNCLAG. Transaction: MzA4NzcxODI1MmFkaXF6a2N4.

  31. 28 October 2013 Statement of capital following an allotment of shares on 22 October 2013 [View PDF]

    Action Date: 22 October 2013. Category: Capital. Type: SH01. Barcode: A2JNCLAO. Transaction: MzA4NzcxNzc5NmFkaXF6a2N4.

  32. 12 August 2013 Annual return made up to 19 June 2013 with full list of shareholders [View PDF]

    Action Date: 19 June 2013. Category: Annual return. Type: AR01. Barcode: X2EMXS2H. Transaction: MzA4MzEyODY3MmFkaXF6a2N4.

  33. 17 January 2013 Appointment of Manu Gupta as a director on 21 December 2012 [View PDF]

    Action Date: 21 December 2012. Category: Officers. Type: AP01. Barcode: A204ELI1. Transaction: MzA3MTI4ODExNWFkaXF6a2N4.

  34. 10 January 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MDkxMjg5MmFkaXF6a2N4.

  35. 10 January 2013 Statement of capital following an allotment of shares on 21 December 2012 [View PDF]

    Action Date: 21 December 2012. Category: Capital. Type: SH01. Barcode: A1Z9GC8A. Transaction: MzA3MDkwODI1OGFkaXF6a2N4.

  36. 22 November 2012 Statement of capital following an allotment of shares on 16 October 2012 [View PDF]

    Action Date: 16 October 2012. Category: Capital. Type: SH01. Barcode: A1M4X98Z. Transaction: MzA2Nzk5MDI5NGFkaXF6a2N4.

  37. 16 August 2012 Appointment of Natasha Nathan as a secretary on 5 July 2012 [View PDF]

    Action Date: 5 July 2012. Category: Officers. Type: AP03. Barcode: A1FADBCO. Transaction: MzA2MjUxODMyOGFkaXF6a2N4.

  38. 19 June 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: A1BFKZSG. Transaction: MzA1OTM3NzI3MmFkaXF6a2N4.

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