Algapelago Marine Limited

General information

Name:

Algapelago Marine Ltd

Office Address:

27a Maxwell Road HA6 2XY Northwood

Number: 10199421

Incorporation date: 2016-05-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The moment this firm was established is 2016-05-25. Established under company registration number 10199421, this firm is classified as a Private Limited Company. You may find the headquarters of the firm during business hours at the following location: 27a Maxwell Road, HA6 2XY Northwood. Created as Pelagic Lodestone, this firm used the name up till 2021, the year it got changed to Algapelago Marine Limited. This company's Standard Industrial Classification Code is 72110 which means Research and experimental development on biotechnology. Algapelago Marine Ltd filed its latest accounts for the financial period up to 2022-12-31. The firm's latest confirmation statement was released on 2023-05-24.

According to this specific company's directors directory, since April 2021 there have been two directors: Humphrey A. and Oliver H..

Oliver H. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Algapelago Marine Limited 2021-04-09
  • Pelagic Lodestone Ltd. 2016-05-25

Financial data based on annual reports

Company staff

Humphrey A.

Role: Director

Appointed: 01 April 2021

Latest update: 18 April 2024

Oliver H.

Role: Director

Appointed: 25 May 2016

Latest update: 18 April 2024

People with significant control

Oliver H.
Notified on 26 May 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 June 2024
Confirmation statement last made up date 24 May 2023
Annual Accounts
Start Date For Period Covered By Report 25 May 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
End Date For Period Covered By Report 31 May 2021

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
107.44 GBP is the capital in company's statement on Friday 29th December 2023 (SH01)
filed on: 5th, January 2024
capital
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 72110 : Research and experimental development on biotechnology
  • 3210 : Marine aquaculture
7
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