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ALGAPLEX LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Algaplex Limited. The company was founded 9 years ago and was given the registration number 09365319. The firm's registered office is in LONDON. You can find them at C/o Castelo Solicitors 101b The Grove, Isleworth, London, London. This company's SIC code is 72110 - Research and experimental development on biotechnology.

Company Information

Name:ALGAPLEX LIMITED
Company Number:09365319
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 72110 - Research and experimental development on biotechnology

Office Address & Contact

Registered Address:C/o Castelo Solicitors 101b The Grove, Isleworth, London, London, TW7 4JE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Workshop, 12b Kennerleys Lane, Wilmslow, United Kingdom, SK9 5EQ

Director20 April 2017Active
C/O Castelo Solicitors, 8th Floor, 64 Victoria Street, London, England, SW1E 6QP

Director23 December 2014Active

People with Significant Control

Mr Luis Alexandre Salgado Vieira Da Silva
Notified on:30 March 2017
Status:Active
Date of birth:April 1968
Nationality:Portuguese
Country of residence:United Kingdom
Address:The Old Workshop, 12b Kennerleys Lane, Wilmslow, United Kingdom, SK9 5EQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Jose Manuel Braganca Gil Antunes
Notified on:06 April 2016
Status:Active
Date of birth:December 1966
Nationality:Portuguese
Address:C/O Castelo Solicitors, 8th Floor, London, SW1E 6QP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
Mrs Maria Teresa Pereira De Oliveira Bernardino Gil Antunes
Notified on:06 April 2016
Status:Active
Date of birth:December 1966
Nationality:Portuguese
Address:C/O Castelo Solicitors, 8th Floor, London, SW1E 6QP
Nature of control:
  • Ownership of shares 25 to 50 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Accounts

Accounts with accounts type micro entity.

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2023-05-19Confirmation statement

Confirmation statement with updates.

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2022-11-15Address

Change registered office address company with date old address new address.

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2022-08-04Accounts

Accounts with accounts type micro entity.

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2022-05-12Confirmation statement

Confirmation statement with updates.

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2021-08-18Accounts

Accounts with accounts type micro entity.

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2021-05-11Confirmation statement

Confirmation statement with updates.

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2021-05-08Gazette

Gazette filings brought up to date.

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2021-05-07Accounts

Accounts with accounts type micro entity.

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2021-04-20Gazette

Gazette notice compulsory.

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2020-05-06Confirmation statement

Confirmation statement with updates.

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2019-08-19Accounts

Accounts with accounts type micro entity.

Download
2019-07-03Confirmation statement

Confirmation statement with updates.

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2019-07-03Officers

Change person director company with change date.

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2019-07-03Persons with significant control

Change to a person with significant control.

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2019-01-14Accounts

Accounts amended with accounts type micro entity.

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2018-12-28Gazette

Gazette filings brought up to date.

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2018-12-27Accounts

Accounts with accounts type micro entity.

Download
2018-12-11Gazette

Gazette notice compulsory.

Download
2018-05-08Confirmation statement

Confirmation statement with no updates.

Download
2018-02-19Address

Change registered office address company with date old address new address.

Download
2017-09-30Accounts

Accounts with accounts type micro entity.

Download
2017-05-02Confirmation statement

Confirmation statement with updates.

Download
2017-04-25Gazette

Gazette filings brought up to date.

Download
2017-04-22Confirmation statement

Confirmation statement with updates.

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