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ALGOMI LIMITED - 5 Churchill Place, London, E14 5RD, England, United Kingdom
Company Information
- Company registration number
- 08111389
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 Churchill Place
- London
- E14 5RD
- England 5 Churchill Place, London, E14 5RD, England UK
Management
- Managing Directors
- DENYSSEN, Darryl Anthony
- SADOFF, Steven
- DENYSSEN, Darryl Anthony
- SADOFF, Steven
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-06-19
- Age Of Company 2012-06-19 11 years
- SIC/NACE
- 62012
Ownership
- Shareholders
- BGC PARTNERS INC (-%) United States of America, New York, 10022, 499 Park Avenue
- LUCERA CONNECTIVITY LIMITED (100.00%) United Kingdom, London, EC2A 2DQ, 1 Snowden Street
- Beneficial Owners
- Lucera Connectivity Limited
- -
- -
- -
- -
Jurisdiction Particularities
- Company Name (english)
- Algomi Limited
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-07-03
- Last Date: 2023-06-19
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ALGOMI LIMITED Company Description
- ALGOMI LIMITED is a ltd registered in United Kingdom with the Company reg no 08111389. Its current trading status is "live". It was registered 2012-06-19. It has declared SIC or NACE codes as "62012". It has 4 directors It can be contacted at 5 Churchill Place .
Get ALGOMI LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Algomi Limited - 5 Churchill Place, London, E14 5RD, England, United Kingdom
- 2012-06-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-07-21) - CS01
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accounts-with-accounts-type-small (2023-12-20) - AA
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appoint-person-director-company-with-name-date (2023-09-10) - AP01
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termination-director-company-with-name-termination-date (2023-09-01) - TM01
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accounts-with-accounts-type-small (2023-06-05) - AA
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appoint-person-director-company-with-name-date (2023-04-17) - AP01
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termination-director-company-with-name-termination-date (2023-04-14) - TM01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-21) - CS01
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gazette-notice-compulsory (2022-11-29) - GAZ1
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gazette-filings-brought-up-to-date (2022-11-30) - DISS40
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termination-director-company-with-name-termination-date (2022-04-07) - TM01
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accounts-with-accounts-type-full (2022-06-16) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-02) - CS01
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accounts-with-accounts-type-group (2021-01-09) - AA
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termination-director-company-with-name-termination-date (2021-01-04) - TM01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-03-10) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-09) - AD01
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notification-of-a-person-with-significant-control (2020-03-09) - PSC02
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appoint-person-director-company-with-name-date (2020-07-15) - AP01
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appoint-person-director-company-with-name-date (2020-03-10) - AP01
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withdrawal-of-a-person-with-significant-control-statement (2020-03-09) - PSC09
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appoint-person-director-company-with-name-date (2020-03-27) - AP01
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appoint-person-director-company-with-name-date (2020-07-16) - AP01
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termination-director-company-with-name-termination-date (2020-03-31) - TM01
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resolution (2020-04-24) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2020-04-24) - SH10
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capital-name-of-class-of-shares (2020-04-24) - SH08
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memorandum-articles (2020-04-27) - MA
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confirmation-statement-with-updates (2020-07-03) - CS01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-07-18) - CH01
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notification-of-a-person-with-significant-control-statement (2019-01-02) - PSC08
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termination-director-company-with-name-termination-date (2019-01-10) - TM01
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termination-director-company-with-name-termination-date (2019-05-01) - TM01
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change-person-director-company-with-change-date (2019-06-11) - CH01
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termination-director-company-with-name-termination-date (2019-06-17) - TM01
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accounts-with-accounts-type-group (2019-09-10) - AA
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capital-allotment-shares (2019-07-24) - SH01
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second-filing-capital-allotment-shares (2019-08-29) - RP04SH01
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confirmation-statement-with-updates (2019-09-03) - CS01
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mortgage-satisfy-charge-full (2019-10-10) - MR04
keyboard_arrow_right 2018
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capital-allotment-shares (2018-05-29) - SH01
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confirmation-statement-with-updates (2018-07-23) - CS01
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appoint-person-director-company-with-name-date (2018-06-12) - AP01
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resolution (2018-08-09) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-05-25) - AP01
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appoint-person-director-company-with-name-date (2018-12-10) - AP01
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appoint-person-director-company-with-name-date (2018-02-21) - AP01
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termination-director-company-with-name-termination-date (2018-01-16) - TM01
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capital-allotment-shares (2018-09-04) - SH01
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termination-director-company-with-name-termination-date (2018-04-05) - TM01
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second-filing-capital-allotment-shares (2018-09-21) - RP04SH01
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cessation-of-a-person-with-significant-control (2018-12-18) - PSC07
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appoint-person-director-company-with-name-date (2018-10-22) - AP01
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termination-director-company-with-name-termination-date (2018-11-02) - TM01
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appoint-person-director-company-with-name-date (2018-11-05) - AP01
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termination-director-company-with-name-termination-date (2018-12-07) - TM01
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accounts-with-accounts-type-group (2018-10-02) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-09-28) - AA
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appoint-person-director-company-with-name-date (2017-11-14) - AP01
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resolution (2017-10-02) - RESOLUTIONS
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capital-allotment-shares (2017-10-04) - SH01
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capital-allotment-shares (2017-11-23) - SH01
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termination-secretary-company-with-name-termination-date (2017-09-05) - TM02
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termination-director-company-with-name-termination-date (2017-11-24) - TM01
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second-filing-capital-allotment-shares (2017-12-12) - RP04SH01
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capital-allotment-shares (2017-09-25) - SH01
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termination-secretary-company-with-name-termination-date (2017-09-01) - TM02
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resolution (2017-04-13) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2017-08-30) - TM02
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second-filing-capital-allotment-shares (2017-07-06) - RP04SH01
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capital-allotment-shares (2017-07-07) - SH01
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resolution (2017-07-10) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-07-10) - AP01
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notification-of-a-person-with-significant-control (2017-07-12) - PSC01
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capital-allotment-shares (2017-05-11) - SH01
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appoint-person-director-company-with-name-date (2017-07-18) - AP01
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confirmation-statement-with-updates (2017-07-12) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-04-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
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change-account-reference-date-company-current-extended (2016-07-12) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-19) - MR01
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resolution (2016-11-22) - RESOLUTIONS
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resolution (2016-12-08) - RESOLUTIONS
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second-filing-of-director-appointment-with-name (2016-12-30) - RP04AP01
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appoint-person-director-company-with-name-date (2016-12-09) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-04-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-04) - AR01
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resolution (2015-07-07) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-09-30) - AP01
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capital-allotment-shares (2015-07-07) - SH01
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auditors-resignation-company (2015-10-07) - AUD
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change-person-director-company-with-change-date (2015-10-30) - CH01
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auditors-resignation-company (2015-10-02) - AUD
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-02-13) - AP01
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resolution (2014-02-13) - RESOLUTIONS
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resolution (2014-04-16) - RESOLUTIONS
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capital-allotment-shares (2014-04-16) - SH01
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accounts-with-accounts-type-total-exemption-small (2014-05-14) - AA
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change-registered-office-address-company-with-date-old-address (2014-05-30) - AD01
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resolution (2014-07-17) - RESOLUTIONS
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resolution (2014-08-05) - RESOLUTIONS
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capital-alter-shares-subdivision (2014-04-16) - SH02
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capital-name-of-class-of-shares (2014-08-05) - SH08
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change-person-director-company-with-change-date (2014-08-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-11) - AR01
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appoint-person-director-company-with-name-date (2014-09-02) - AP01
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capital-allotment-shares (2014-09-07) - SH01
keyboard_arrow_right 2013
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resolution (2013-01-10) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2013-01-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-12) - AR01
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capital-allotment-shares (2013-10-28) - SH01
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capital-name-of-class-of-shares (2013-10-28) - SH08
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appoint-person-director-company-with-name-date (2013-10-28) - AP01
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resolution (2013-10-28) - RESOLUTIONS
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capital-allotment-shares (2013-01-10) - SH01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-11-22) - SH01
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appoint-person-secretary-company-with-name-date (2012-08-16) - AP03
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incorporation-company (2012-06-19) - NEWINC