Algazin Software Limited

Company Registration Number: 08257314

Company registered in England and Wales

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Algazin Software Limited is a Private Company Limited by Shares first registered on 17 October 2012. Its current registered address is in Bromley.

Registered Address

32 BRACKEN HILL LANE
BROMLEY
ENGLAND
BR1 4AJ

There are 2 companies currently registered at this postcode, including this one.

All companies at BR1 4AJ

Registration Data

Company Number

08257314

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 October 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

17 October 2015

Returns Next Due

14 November 2016

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £50,751£57,102£28,577£17,237
of which Cash £12,083£35,785£16,420£7,358
Total Assets £50,751£57,102£28,577£17,237
Current Liabilities £41,873£29,135£18,376£10,648
Net Current Assets £8,878£27,967£10,201£6,589
Total Net Worth £10,176£28,717£10,201£6,589

Previous Names

No previous names

Company Officers

  • ALGAZINA, Olga

    Secretary

    Appointed on 1 December 2014

     

    32
    Bracken Hill Lane
    Bromley
    BR1 4AJ
    England

  • ALGAZIN, Dmitri

    Director

    Appointed on 17 October 2012

     

    Nationality: Estonian

    Occupation: Company Director

    Month of birth: March 1981

    32
    Bracken Hill Lane
    Bromley
    BR1 4AJ
    England

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 27 July 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X6BL15NE. Transaction: MzE4MTYyMTgwMGFkaXF6a2N4.

  2. 23 October 2016 [View PDF]

    Action Date: 17 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I7FQBN. Transaction: MzE2MDI5NzI4M2FkaXF6a2N4.

  3. 20 May 2016 Secretary's details changed for Mrs Olga Algazina on 20 May 2016 [View PDF]

    Action Date: 20 May 2016. Category: Officers. Type: CH03. Barcode: X57DJH63. Transaction: MzE0OTAxNzE5NWFkaXF6a2N4.

  4. 20 May 2016 Director's details changed for Mr Dmitri Algazin on 20 May 2016 [View PDF]

    Action Date: 20 May 2016. Category: Officers. Type: CH01. Barcode: X57DJGS9. Transaction: MzE0OTAxNzExOGFkaXF6a2N4.

  5. 20 May 2016 Registered office address changed from Flat 7 29 Forge Square London E14 3GX to 32 Bracken Hill Lane Bromley BR1 4AJ on 20 May 2016 [View PDF]

    Action Date: 20 May 2016. Category: Address. Type: AD01. Barcode: X57DJG7W. Transaction: MzE0OTAxNjk3NmFkaXF6a2N4.

  6. 4 February 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X500QAX5. Transaction: MzE0MTI2NzA5NGFkaXF6a2N4.

  7. 1 November 2015 Annual return made up to 17 October 2015 with full list of shareholders [View PDF]

    Action Date: 17 October 2015. Category: Annual return. Type: AR01. Barcode: X4JA2ZKW. Transaction: MzEzNDI0ODA4NmFkaXF6a2N4.

  8. 17 January 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A3YLBLUY. Transaction: MzExNTIxNjg3MmFkaXF6a2N4.

  9. 1 December 2014 Appointment of Mrs Olga Algazina as a secretary on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: AP03. Barcode: X3LUJPCW. Transaction: MzExMjQ4MDU0MWFkaXF6a2N4.

  10. 19 November 2014 Registered office address changed from 3 Undine Road London E14 9UW to Flat 7 29 Forge Square London E14 3GX on 19 November 2014 [View PDF]

    Action Date: 19 November 2014. Category: Address. Type: AD01. Barcode: X3KWT2CQ. Transaction: MzExMTU2MzI5OWFkaXF6a2N4.

  11. 18 November 2014 Director's details changed for Mr Dmitri Algazin on 16 November 2014 [View PDF]

    Action Date: 16 November 2014. Category: Officers. Type: CH01. Barcode: X3KWT2M9. Transaction: MzExMTU2MzM1NGFkaXF6a2N4.

  12. 20 October 2014 Annual return made up to 17 October 2014 with full list of shareholders [View PDF]

    Action Date: 17 October 2014. Category: Annual return. Type: AR01. Barcode: X3ITC24A. Transaction: MzEwOTY4NjQxNWFkaXF6a2N4.

  13. 20 October 2014 Registered office address changed from 3 Undine Road London Isle of Dogs E14 9UW to 3 Undine Road London E14 9UW on 20 October 2014 [View PDF]

    Action Date: 20 October 2014. Category: Address. Type: AD01. Barcode: X3ITC242. Transaction: MzEwOTY4NjM3NGFkaXF6a2N4.

  14. 7 March 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A333Z389. Transaction: MzA5NTg4MDQ3NmFkaXF6a2N4.

  15. 22 October 2013 Annual return made up to 17 October 2013 with full list of shareholders [View PDF]

    Action Date: 17 October 2013. Category: Annual return. Type: AR01. Barcode: X2JIXOZF. Transaction: MzA4NzM5NDQ5OGFkaXF6a2N4.

  16. 27 August 2013 Director's details changed for Mr Dmitri Algazin on 13 August 2013 [View PDF]

    Action Date: 13 August 2013. Category: Officers. Type: CH01. Barcode: A2FADVP7. Transaction: MzA4Mzg2NjQ3OWFkaXF6a2N4.

  17. 27 August 2013 Registered office address changed from Flat 38 Elmhurst Court Heathcote Road Camberley Surrey GU15 2HQ England on 27 August 2013 [View PDF]

    Action Date: 27 August 2013. Category: Address. Type: AD01. Barcode: A2FADVOZ. Transaction: MzA4Mzg2NjMyOGFkaXF6a2N4.

  18. 17 October 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1JR940O. Transaction: MzA2NTk3NDU3NWFkaXF6a2N4.

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54.224.197.251 Wed, 18 Oct 2017 16:30:46 +0100