Algefy Investment Corporation Limited

General information

Name:

Algefy Investment Corporation Ltd

Office Address:

Chancery House 199 Silbury Boulevard MK9 1JL Milton Keynes

Number: 07079596

Incorporation date: 2009-11-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Algefy Investment Corporation started its operations in 2009 as a Private Limited Company under the ID 07079596. The business has been functioning for 8 years and the present status is active. The firm's head office is registered in Milton Keynes at Chancery House. You could also find the company utilizing the zip code of MK9 1JL. The firm's registered with SIC code 82990, that means Other business support service activities not elsewhere classified. Algefy Investment Corporation Ltd filed its latest accounts for the period that ended on 31st December 2015. The firm's latest annual confirmation statement was filed on 18th November 2016.

Since 2009-11-18, this particular company has only been overseen by 1 director: Albert Nkemla who has been maintaining it for 8 years.

Mr Albert Nkemla is the professional with significant control over the firm, owns over 3/4 of company shares and has 3/4 to full of voting rights. This professional (a Cameroonian national born in 1959) was registered as a PSC and can be reached in Milton Keynes at 199 Silbury Boulevard, MK9 1JL, Bucks.

Financial data based on annual reports

Company staff

Albert Nkemla

Date of birth: February 1959

Age: 58 years old

Nationality: Cameroonian

Role: Director

Appointed: 18 November 2009

Occupation: Businessperson

Address: 199 Silbury Boulevard, Emerson Valley, Milton Keynes, Bucks, MK9 1JL, England

Residence: Cameroon

Latest update: 22 August 2017

People with significant control

Accounts Documents

Account next due date 30 September 2017
Account last made up date 31 December 2015
Confirmation statement next due date 02 December 2019
Confirmation statement last made up date 18 November 2016
Account category Total Exemption Small
Annual Accounts
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 31 December 2012
Annual Accounts 22 July 2015
Start Date For Period Covered By Report 2014-01-01
Date Approval Accounts 22 July 2015
Annual Accounts
Start Date For Period Covered By Report 2015-01-01
Annual Accounts 27 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 27 September 2013
Annual Accounts
End Date For Period Covered By Report 31 December 2012
Annual Accounts 26 September 2016
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 26 September 2016
Annual Accounts 3 February 2015
Date Approval Accounts 3 February 2015

Shareholders

According to the recently submitted documents, Algefy Investment Corporation Limited is owned by 1 shareholder. Albert Nkemla is the owner of 100% of shares. The entire quantity of shares equals 2000000 and one share is worth 1 GBP. In effect, all shares nominal value is 2000000 GBP.
Shareholder name Number of shares Type of shares Shares currency % owned
Albert Nkemla 2000000 ORDINARY GBP 100%
Shareholder information should be verified against the annual return

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Free Download
On Thursday 1st December 2016 Mr Albert Nkemla director's details were changed (CH01)
filed on: 9th, December 2016
officers
Free Download (2 pages)
On Thursday 1st December 2016 Mr Albert Nkemla director's details were changed (CH01)
filed on: 9th, December 2016
officers
Free Download (2 pages)
Confirmation statement with updates Friday 18th November 2016 (CS01)
filed on: 18th, November 2016
confirmation statement
Free Download (5 pages)
Data of total exemption small company accounts made up to Thursday 31st December 2015 (AA)
filed on: 28th, September 2016
accounts
Free Download (4 pages)
Annual return with full list of company shareholders, made up to Wednesday 18th November 2015 (AR01)
filed on: 18th, November 2015
annual return
Free Download (3 pages)
Data of total exemption small company accounts made up to Wednesday 31st December 2014 (AA)
filed on: 22nd, July 2015
accounts
Free Download (4 pages)
New registered office address C/O Haysom Silverton Chancery House 199 Silbury Boulevard Milton Keynes Bucks MK9 1JL. Change occurred on Friday 24th April 2015. Company's previous address: 399 Gloucester House Silbury Boulevard Milton Keynes Bucks MK9 2HL. (AD01)
filed on: 24th, April 2015
address
Free Download
Annual return with full list of company shareholders, made up to Tuesday 18th November 2014 (AR01)
filed on: 11th, February 2015
annual return
Free Download (3 pages)
Compulsory strike-off action has been discontinued (DISS40)
filed on: 4th, February 2015
gazette
Free Download (1 page)
Data of total exemption small company accounts made up to Tuesday 31st December 2013 (AA)
filed on: 3rd, February 2015
accounts
Free Download (4 pages)
First compulsory strike-off notice placed in Gazette (GAZ1)
filed on: 13th, January 2015
gazette
Free Download (1 page)
Annual return with full list of company shareholders, made up to Monday 18th November 2013 (AR01)
filed on: 29th, November 2013
annual return
Free Download (3 pages)
2000000.00 GBP is the capital in company's statement on Friday 29th November 2013 (SH01)
capital
Change of registered office on Friday 29th November 2013 from 399 Gloucester House Sylbury Boulevard Central Milton Keynes MK9 2HL United Kingdom (AD01)
filed on: 29th, November 2013
address
Free Download (1 page)
Data of total exemption small company accounts made up to Monday 31st December 2012 (AA)
filed on: 27th, September 2013
accounts
Free Download (13 pages)
Compulsory strike-off action has been discontinued (DISS40)
filed on: 14th, May 2013
gazette
Free Download (1 page)
Annual return with full list of company shareholders, made up to Sunday 18th November 2012 (AR01)
filed on: 13th, May 2013
annual return
Free Download (3 pages)
First compulsory strike-off notice placed in Gazette (GAZ1)
filed on: 26th, March 2013
gazette
Free Download (1 page)
Data of total exemption small company accounts made up to Saturday 31st December 2011 (AA)
filed on: 28th, September 2012
accounts
Free Download (4 pages)
Accounting period ending changed to Wednesday 30th November 2011 (was Saturday 31st December 2011). (AA01)
filed on: 1st, March 2012
accounts
Free Download (1 page)
Annual return with full list of company shareholders, made up to Friday 18th November 2011 (AR01)
filed on: 6th, December 2011
annual return
Free Download (3 pages)
Data of total exemption small company accounts made up to Tuesday 30th November 2010 (AA)
filed on: 18th, August 2011
accounts
Free Download (5 pages)
Annual return with full list of company shareholders, made up to Thursday 18th November 2010 (AR01)
filed on: 15th, December 2010
annual return
Free Download (3 pages)
Company registration (NEWINC)
filed on: 18th, November 2009
incorporation

Additional Information

Accountant/Auditor,
2012

Name:

Haysom Silverton

Address:

Norfolk House Centre Suite 82 Saxon Gate West

Post code:

MK9 2DL

City / Town:

Milton Keynes

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
7
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