Algo Nominees Limited in London, EC4A 3TW

Description

Data updated on: 01-11-2023

This enterprise operates as Algo Nominees Limited. This firm first started 9 years ago and was registered under 09465733 as the reg. no. The office of this firm is registered in London. You can reach them at 5 New Street Square. This enterprise's registered with SIC code 82990 meaning Other business support service activities not elsewhere classified. The latest annual accounts describe the period up to 2022-03-31 and the most recent confirmation statement was filed on 2023-03-02.

As suggested by this particular enterprise's directors directory, since 2020 there have been two directors: Alexander E. and Nicholas W.. At least one secretary in this firm is a limited company: Taylor Wessing Secretaries Limited.

Executives with significant control over the firm are: Fayez A. has substantial control or influence over the company. Huntsmoor Nominees Limited owns over 3/4 of company shares. This company can be reached in London at New Street Square, EC4A 3TW and was registered as a PSC under the registration number 637246.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	100	100

Balance Sheet
Cash Bank On Hand					100	100	100	100
Net Assets Liabilities			100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100

Capital & Reserves
Shareholder Funds	100	100

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100
Number Shares Allotted	100	100		100	100	100	100	100
Par Value Share	1	1		1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100

Company staff

Alexander E.

Role: Director

Appointed: 30 September 2020

Latest update: 11 January 2024

Taylor Wessing Secretaries Limited

Role: Corporate Secretary

Appointed: 02 March 2015

Address: New Street Square, London, EC4A 3TW, United Kingdom

Latest update: 11 January 2024

Nicholas W.

Role: Director

Appointed: 02 March 2015

Latest update: 11 January 2024

People with significant control

Fayez A.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Huntsmoor Nominees Limited

Address: 5 New Street Square, London, EC4A 3TW, United Kingdom

Legal authority United Kingdom (England)

Legal form Limited By Shares

Country registered England

Place registered Companies House

Registration number 637246

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	16 March 2024
Confirmation statement last made up date	02 March 2023

Annual Accounts 22 December 2016
Start Date For Period Covered By Report	2015-03-02
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	22 December 2016
Annual Accounts 24 August 2017
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Date Approval Accounts	24 August 2017
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31

Algo Nominees Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Alexander E.

Taylor Wessing Secretaries Limited

Nicholas W.

Andrew H.

People with significant control

Fayez A.

Huntsmoor Nominees Limited

Accounts Documents

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