General information

Name:

Algoteque Limited

Office Address:

71-75 Shelton Street Covent Garden WC2H 9JQ London

Number: 11373365

Incorporation date: 2018-05-21

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

11373365 is a reg. no. used by Algoteque Ltd. This company was registered as a Private Limited Company on 2018-05-21. This company has existed on the market for three years. The company can be gotten hold of in 71-75 Shelton Street Covent Garden in London. The company's zip code assigned is WC2H 9JQ. This enterprise's declared SIC number is 62020 and their NACE code stands for Information technology consultancy activities. 2019-05-31 is the last time when the accounts were filed.

The firm owes its achievements and unending improvement to a group of three directors, specifically Marcin C., Monika R. and Daniel S., who have been presiding over the company for three years.

Executives who control this firm include: Monika R.. Daniel S.. Marcin C..

Financial data based on annual report

Company staff

Marcin C.

Role: Director

Appointed: 21 May 2018

Latest update: 7 February 2021

Monika R.

Role: Director

Appointed: 21 May 2018

Latest update: 7 February 2021

Daniel S.

Role: Director

Appointed: 21 May 2018

Latest update: 7 February 2021

People with significant control

Monika R.
Notified on 21 May 2018
Nature of control:
right to manage directors
Daniel S.
Notified on 21 May 2018
Nature of control:
right to manage directors
Marcin C.
Notified on 21 May 2018
Nature of control:
right to manage directors
Aeroteque Ltd
Address: 71-75 Shelton Sreet, London, United Kingdom
Legal authority England & Wales
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 11357887
Notified on 21 May 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Algoteque Sp. Z O.O.
Address: 23 Al. Jana Pawla Ll, Warsaw, Poland
Legal authority Polish
Legal form Sp. Z O.O.
Country registered Poland
Place registered Sad Rejonowy Dla M.St.Warszawy W Warszawie, Xii Wy
Registration number Krs 0000377923
Notified on 21 May 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2021
Account last made up date 31 May 2019
Confirmation statement next due date 03 June 2021
Confirmation statement last made up date 20 May 2020
Annual Accounts
Start Date For Period Covered By Report 21 May 2018
End Date For Period Covered By Report 31 May 2019

Company filings

Filing category

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Accounts Confirmation statement Incorporation
Free Download
Confirmation statement with no updates 20th May 2020 (CS01)
filed on: 8th, June 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 62012 : Business and domestic software development
  • 62090 : Other information technology service activities
2
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