| Company Name | ALGO Systems Ltd |
|---|---|
| Director | Varvara Bivol |
| Company Status | Active |
| Company Number | 09178140 |
| Category | Private Limited Company |
| Incorporation Date | 15 August 2014(9 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mrs Varvara Bivol |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | Romanian |
| Status | Current |
| Appointed | 01 January 2024(9 years, 4 months after company formation) |
| Appointment Duration | 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Springfield Gardens Springfield Gardens Upminster Essex RM14 3EJ |
| Director Name | Mrs Oxana Mateciuc |
|---|---|
| Date of Birth | August 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 2014(same day as company formation) |
| Role | Comissions Agent |
| Country of Residence | England |
| Correspondence Address | 2 Springfield Gardens Springfield Gardens Upminster Essex RM14 3EJ |
Location
| Registered Address | 2 Springfield Gardens Springfield Gardens Upminster Essex RM14 3EJ |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Upminster |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Oxana Mateciuc 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 13 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 27 March 2025 (10 months, 4 weeks from now) |
Filing History
| 13 March 2024 | Confirmation statement made on 13 March 2024 with updates (4 pages) |
|---|---|
| 13 March 2024 | Appointment of Mrs Varvara Bivol as a director on 1 January 2024 (2 pages) |
| 13 March 2024 | Termination of appointment of Oxana Mateciuc as a director on 1 January 2024 (1 page) |
| 12 March 2024 | Notification of Varvara Bivol as a person with significant control on 1 January 2024 (2 pages) |
| 12 March 2024 | Cessation of Oxana Mateciuc as a person with significant control on 1 January 2024 (1 page) |
| 29 August 2023 | Confirmation statement made on 8 August 2023 with no updates (3 pages) |
| 12 April 2023 | Micro company accounts made up to 31 August 2022 (4 pages) |
| 31 August 2022 | Confirmation statement made on 8 August 2022 with no updates (3 pages) |
| 24 May 2022 | Micro company accounts made up to 31 August 2021 (4 pages) |
| 27 August 2021 | Confirmation statement made on 8 August 2021 with no updates (3 pages) |
| 20 May 2021 | Micro company accounts made up to 31 August 2020 (4 pages) |
| 19 August 2020 | Confirmation statement made on 8 August 2020 with no updates (3 pages) |
| 31 May 2020 | Micro company accounts made up to 31 August 2019 (9 pages) |
| 8 August 2019 | Confirmation statement made on 8 August 2019 with no updates (3 pages) |
| 28 May 2019 | Total exemption full accounts made up to 31 August 2018 (13 pages) |
| 8 August 2018 | Confirmation statement made on 8 August 2018 with no updates (3 pages) |
| 30 May 2018 | Total exemption full accounts made up to 31 August 2017 (12 pages) |
| 17 August 2017 | Confirmation statement made on 15 August 2017 with no updates (3 pages) |
| 17 August 2017 | Confirmation statement made on 15 August 2017 with no updates (3 pages) |
| 31 May 2017 | Total exemption full accounts made up to 31 August 2016 (12 pages) |
| 31 May 2017 | Total exemption full accounts made up to 31 August 2016 (12 pages) |
| 17 August 2016 | Confirmation statement made on 15 August 2016 with updates (5 pages) |
| 17 August 2016 | Confirmation statement made on 15 August 2016 with updates (5 pages) |
| 7 June 2016 | Total exemption full accounts made up to 31 August 2015 (21 pages) |
| 7 June 2016 | Total exemption full accounts made up to 31 August 2015 (21 pages) |
| 31 March 2016 | Registered office address changed from 6 Bevis Marks Bevis Marks London EC3A 7BA to 2 Springfield Gardens Springfield Gardens Upminster Essex RM14 3EJ on 31 March 2016 (1 page) |
| 31 March 2016 | Registered office address changed from 6 Bevis Marks Bevis Marks London EC3A 7BA to 2 Springfield Gardens Springfield Gardens Upminster Essex RM14 3EJ on 31 March 2016 (1 page) |
| 24 August 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 24 August 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 17 February 2015 | Registered office address changed from 70 St. Mary Axe London EC3A 8BE United Kingdom to 6 Bevis Marks Bevis Marks London EC3A 7BA on 17 February 2015 (1 page) |
| 17 February 2015 | Registered office address changed from 70 St. Mary Axe London EC3A 8BE United Kingdom to 6 Bevis Marks Bevis Marks London EC3A 7BA on 17 February 2015 (1 page) |
| 15 August 2014 | Incorporation Statement of capital on 2014-08-15
|
| 15 August 2014 | Incorporation Statement of capital on 2014-08-15
|