Ph Algorithms Limited

Company Name	Ph Algorithms Limited
Director	Padraig Hood
Company Status	Active
Company Number	03073836
Category	Private Limited Company
Incorporation Date	28 June 1995(28 years, 10 months ago)
Previous Names	Innovative Algorithms Limited and Codigital Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Padraig Hood
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	28 June 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	International House 142 Cromwell Road London SW7 4EF

Director Name	Simon George Denison-Smith
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1995(same day as company formation)
Role	Co Director
Correspondence Address	Number 2 55 Hanover Gardens London SE11 5TN

Secretary Name	Simon George Denison-Smith
Nationality	British
Status	Resigned
Appointed	28 June 1995(same day as company formation)
Role	Company Director
Correspondence Address	Number 2 55 Hanover Gardens London SE11 5TN

Secretary Name	Olivier Gostan
Nationality	British
Status	Resigned
Appointed	17 September 1998(3 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 18 November 1999)
Role	Company Director
Correspondence Address	328 East 73rd Street 5d New York Ny10021 Usa Foreign

Secretary Name	Alexander Robert Hood
Nationality	British
Status	Resigned
Appointed	18 November 1999(4 years, 4 months after company formation)
Appointment Duration	17 years, 7 months (resigned 18 June 2017)
Role	Company Director
Correspondence Address	Greys Green Farm Greys Green, Rotherfield Greys Henley On Thames Oxfordshire RG9 4QG

Director Name	Harben Nominees Limited (Corporation)
Status	Resigned
Appointed	28 June 1995(same day as company formation)
Correspondence Address	37 Warren Street London W1P 5PD

Secretary Name	Harben Registrars Limited (Corporation)
Status	Resigned
Appointed	28 June 1995(same day as company formation)
Correspondence Address	37 Warren Street London W1P 5PD

Location

Registered Address	International House 142 Cromwell Road London SW7 4EF
Region	London
Constituency	Kensington
County	Greater London
Ward	Queen's Gate
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

214 at £1	Padraig Hood 68.15% Ordinary A
100 at £1	Padraig Hood 31.85% Ordinary B

Financials

Year	2014
Net Worth	£547
Current Liabilities	£27,377

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	28 February

Returns

Latest Return	22 November 2023 (5 months, 1 week ago)
Next Return Due	6 December 2024 (7 months, 1 week from now)

Charges

27 April 2001	Delivered on: 2 May 2001 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

27 April 2001

Delivered on: 2 May 2001
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

25 November 2022	Confirmation statement made on 22 November 2022 with no updates (3 pages)
7 September 2022	Total exemption full accounts made up to 28 February 2022 (8 pages)
22 November 2021	Confirmation statement made on 22 November 2021 with updates (3 pages)
16 September 2021	Unaudited abridged accounts made up to 28 February 2021 (8 pages)
8 July 2021	Confirmation statement made on 8 July 2021 with no updates (3 pages)
30 September 2020	Unaudited abridged accounts made up to 29 February 2020 (8 pages)
17 July 2020	Director's details changed for Mr Padraig Hood on 1 April 2020 (2 pages)
17 July 2020	Change of details for Mr Padraig Hood as a person with significant control on 1 April 2020 (2 pages)
17 July 2020	Confirmation statement made on 8 July 2020 with no updates (3 pages)
27 November 2019	Unaudited abridged accounts made up to 28 February 2019 (8 pages)
1 November 2019	Director's details changed for Mr Padraig Hood on 30 October 2019 (2 pages)
31 October 2019	Change of details for Mr Padraig Hood as a person with significant control on 30 October 2019 (2 pages)
31 October 2019	Registered office address changed from 37 Warren Street London W1T 6AD to International House 142 Cromwell Road London SW7 4EF on 31 October 2019 (1 page)
17 July 2019	Confirmation statement made on 8 July 2019 with updates (4 pages)
12 July 2019	Termination of appointment of Alexander Robert Hood as a secretary on 18 June 2017 (1 page)
28 November 2018	Total exemption full accounts made up to 28 February 2018 (8 pages)
23 August 2018	Confirmation statement made on 8 July 2018 with updates (4 pages)
28 November 2017	Total exemption full accounts made up to 28 February 2017 (8 pages)
28 November 2017	Total exemption full accounts made up to 28 February 2017 (8 pages)
13 July 2017	Notification of Padraig Hood as a person with significant control on 6 April 2016 (2 pages)
13 July 2017	Notification of Padraig Hood as a person with significant control on 6 April 2016 (2 pages)
13 July 2017	Confirmation statement made on 8 July 2017 with updates (4 pages)
13 July 2017	Confirmation statement made on 8 July 2017 with updates (4 pages)
30 November 2016	Total exemption small company accounts made up to 28 February 2016 (5 pages)
30 November 2016	Total exemption small company accounts made up to 28 February 2016 (5 pages)
29 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 314 (5 pages)
29 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 314 (5 pages)
14 December 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
14 December 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
22 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 314 (5 pages)
22 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 314 (5 pages)
28 November 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
28 November 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
3 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 314 (5 pages)
3 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 314 (5 pages)
21 November 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
21 November 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
2 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders (5 pages)
2 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders (5 pages)
16 November 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
16 November 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
7 August 2012	Annual return made up to 28 June 2012 with a full list of shareholders (5 pages)
7 August 2012	Annual return made up to 28 June 2012 with a full list of shareholders (5 pages)
26 July 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
26 July 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
5 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (5 pages)
5 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (5 pages)
1 March 2011	Previous accounting period extended from 31 August 2010 to 28 February 2011 (3 pages)
1 March 2011	Previous accounting period extended from 31 August 2010 to 28 February 2011 (3 pages)
27 October 2010	Director's details changed for Padraig Hood on 13 October 2010 (2 pages)
27 October 2010	Director's details changed for Padraig Hood on 13 October 2010 (2 pages)
13 October 2010	Change of name notice (2 pages)
13 October 2010	Company name changed codigital LIMITED\certificate issued on 13/10/10 RES15 ‐ Change company name resolution on 2010-10-07 (2 pages)
13 October 2010	Company name changed codigital LIMITED\certificate issued on 13/10/10 RES15 ‐ Change company name resolution on 2010-10-07 (2 pages)
13 October 2010	Change of name notice (2 pages)
6 August 2010	Annual return made up to 28 June 2010 with a full list of shareholders (5 pages)
6 August 2010	Annual return made up to 28 June 2010 with a full list of shareholders (5 pages)
18 May 2010	Total exemption small company accounts made up to 31 August 2009 (3 pages)
18 May 2010	Total exemption small company accounts made up to 31 August 2009 (3 pages)
3 July 2009	Return made up to 28/06/09; full list of members (4 pages)
3 July 2009	Return made up to 28/06/09; full list of members (4 pages)
23 June 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
23 June 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
13 November 2008	Ad 30/06/08\gbp si 14@1=14\gbp ic 300/314\ (2 pages)
13 November 2008	Ad 30/06/08\gbp si 14@1=14\gbp ic 300/314\ (2 pages)
17 July 2008	Return made up to 28/06/08; full list of members (3 pages)
17 July 2008	Return made up to 28/06/08; full list of members (3 pages)
16 June 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
16 June 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
5 September 2007	Return made up to 28/06/07; full list of members (2 pages)
5 September 2007	Return made up to 28/06/07; full list of members (2 pages)
9 July 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
9 July 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
24 July 2006	Return made up to 28/06/06; full list of members (2 pages)
24 July 2006	Return made up to 28/06/06; full list of members (2 pages)
1 June 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
1 June 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
1 July 2005	Return made up to 28/06/05; full list of members (2 pages)
1 July 2005	Return made up to 28/06/05; full list of members (2 pages)
24 June 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
24 June 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
19 July 2004	Return made up to 28/06/04; full list of members (6 pages)
19 July 2004	Return made up to 28/06/04; full list of members (6 pages)
6 July 2004	Total exemption small company accounts made up to 31 August 2003 (4 pages)
6 July 2004	Total exemption small company accounts made up to 31 August 2003 (4 pages)
4 August 2003	Return made up to 28/06/03; full list of members (6 pages)
4 August 2003	Return made up to 28/06/03; full list of members (6 pages)
10 June 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
10 June 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
8 August 2002	Director's particulars changed (1 page)
8 August 2002	Director's particulars changed (1 page)
30 July 2002	Return made up to 28/06/02; full list of members (6 pages)
30 July 2002	Return made up to 28/06/02; full list of members (6 pages)
12 July 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
12 July 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
9 July 2001	Return made up to 28/06/01; full list of members 363(287) ‐ Registered office changed on 09/07/01 (6 pages)
9 July 2001	Return made up to 28/06/01; full list of members 363(287) ‐ Registered office changed on 09/07/01 (6 pages)
1 June 2001	Accounts for a small company made up to 31 August 2000 (4 pages)
1 June 2001	Accounts for a small company made up to 31 August 2000 (4 pages)
2 May 2001	Particulars of mortgage/charge (3 pages)
2 May 2001	Particulars of mortgage/charge (3 pages)
17 August 2000	Return made up to 28/06/00; full list of members (6 pages)
17 August 2000	Return made up to 28/06/00; full list of members (6 pages)
7 March 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
7 March 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
25 November 1999	Company name changed innovative algorithms LIMITED\certificate issued on 26/11/99 (2 pages)
25 November 1999	Company name changed innovative algorithms LIMITED\certificate issued on 26/11/99 (2 pages)
24 November 1999	New secretary appointed (3 pages)
24 November 1999	Director's particulars changed (1 page)
24 November 1999	Secretary resigned (1 page)
24 November 1999	Secretary resigned (1 page)
24 November 1999	Director's particulars changed (1 page)
24 November 1999	New secretary appointed (3 pages)
22 July 1999	Return made up to 28/06/99; full list of members (6 pages)
22 July 1999	Return made up to 28/06/99; full list of members (6 pages)
21 January 1999	Accounts for a small company made up to 31 August 1998 (1 page)
21 January 1999	Accounting reference date shortened from 30/11/98 to 31/08/98 (1 page)
21 January 1999	Accounts for a small company made up to 31 August 1998 (1 page)
21 January 1999	Accounting reference date shortened from 30/11/98 to 31/08/98 (1 page)
29 September 1998	New secretary appointed (2 pages)
29 September 1998	Secretary resigned (1 page)
29 September 1998	Secretary resigned (1 page)
29 September 1998	New secretary appointed (2 pages)
25 September 1998	Director's particulars changed (1 page)
25 September 1998	Director's particulars changed (1 page)
4 September 1998	Return made up to 28/08/98; full list of members (7 pages)
4 September 1998	Return made up to 28/08/98; full list of members (7 pages)
3 September 1998	Accounts for a small company made up to 30 November 1997 (1 page)
3 September 1998	Director resigned (1 page)
3 September 1998	Director resigned (1 page)
3 September 1998	Accounts for a small company made up to 30 November 1997 (1 page)
6 July 1997	Return made up to 28/06/97; full list of members (7 pages)
6 July 1997	Return made up to 28/06/97; full list of members (7 pages)
14 February 1997	Accounts for a small company made up to 30 November 1996 (1 page)
14 February 1997	Accounts for a small company made up to 30 November 1996 (1 page)
18 July 1996	Ad 01/12/95--------- Â£ si 200@1 (2 pages)
18 July 1996	Ad 01/12/95--------- Â£ si 200@1 (2 pages)
18 July 1996	Ad 01/12/95--------- Â£ si 100@1 (4 pages)
18 July 1996	Ad 01/12/95--------- Â£ si 100@1 (4 pages)
17 July 1996	Return made up to 28/06/96; full list of members (7 pages)
17 July 1996	Resolutions ELRES ‐ Elective resolution (1 page)
17 July 1996	Return made up to 28/06/96; full list of members (7 pages)
17 July 1996	Resolutions ELRES ‐ Elective resolution (1 page)
17 July 1996	Resolutions ELRES ‐ Elective resolution (1 page)
17 July 1996	Resolutions ELRES ‐ Elective resolution (1 page)
6 December 1995	Ad 01/12/95--------- Â£ si 300@1=300 Â£ ic 2/302 (2 pages)
6 December 1995	Ad 01/12/95--------- Â£ si 300@1=300 Â£ ic 2/302 (2 pages)
15 November 1995	Accounting reference date notified as 30/11 (1 page)
15 November 1995	Accounting reference date notified as 30/11 (1 page)
7 September 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
7 September 1995	Director resigned;new director appointed (2 pages)
7 September 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
7 September 1995	Director resigned;new director appointed (2 pages)
28 June 1995	Incorporation (17 pages)
28 June 1995	Incorporation (17 pages)