Menna Overview
Here’s a quick overview of ALGO1 LTD 👀 — a London based business that started in 2023.
ALGO1 LTD
- Company statusactive
- Company No14770442
- Age3 years 8 months Incorporated 30 March 2023
- Officers2
Address
8 Bedford Square, London, WC1B 3RA, England
ALGO1 LTD is an active company incorporated on 30 March 2023 and based in London, England. The company was registered 3 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
2 Months Ago on 30 Sep 2026
Confirmation Statement With Updates
5 Months Ago on 02 Jun 2026
Resolution
6 Months Ago on 30 May 2026
Memorandum Articles
6 Months Ago on 30 May 2026
Capital Allotment Shares
6 Months Ago on 13 May 2026
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 19 Dec 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 19 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 19 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 19 Sep 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 06 Aug 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 03 Mar 2025
Capital Alter Shares Subdivision
1 Year Ago on 31 Jan 2025
Certificate Change Of Name Company
1 Year Ago on 11 Dec 2024
Change Account Reference Date Company Previous Shortened
1 Year Ago on 11 Dec 2024
Certificate Change Of Name Company
1 Year Ago on 10 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Apr 2024
Accounts With Accounts Type Dormant
2 Years Ago on 20 Mar 2024
Change Account Reference Date Company Current Shortened
3 Years Ago on 13 Jun 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 24 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 23 May 2023
Incorporation Company
3 Years Ago on 30 Mar 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WILLIS, Luke | secretary | 19 Sept 2025 | |
| FRANKS, Simon Elliot | director | Aug 1971 | 30 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Simon Franks | Aug 1971 | 30 Mar 2023 |
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Here’s a quick overview of ALGO1 LTD 👀 — a London based business that started in 2023.