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ALGORITHMIC LABORATORIES LIMITED

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

This company is commonly known as Algorithmic Laboratories Limited. The company was founded 8 years ago and was given the registration number 10420538. The firm's registered office is in LONDON. You can find them at 5th Floor, 69 Wilson Street, London, London. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:ALGORITHMIC LABORATORIES LIMITED
Company Number:10420538
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 2016
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:5th Floor, 69 Wilson Street, London, London, EC2A 2BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 London Wall Place, London Wall Place, London, England, EC2Y 5AU

Director23 January 2019Active
Ocean House, The Ring, Bracknell, RG12 1AX

Secretary14 August 2018Active
1209 Ocean House, The Ring, Bracknell, England, RG12 1AX

Director02 April 2019Active
1209 Ocean House, The Ring, Bracknell, England, RG12 1AX

Director24 August 2021Active
1209 Ocean House, The Ring, Bracknell, England, RG12 1AX

Director03 November 2016Active
Mezzanine Floor, 13/14 King Street, London, United Kingdom, EC2V 8EA

Director11 October 2016Active
Mezzanine Floor, 13/14 King Street, London, United Kingdom, EC2V 8EA

Director24 July 2017Active
Mezzanine Floor, 13/14 King Street, London, United Kingdom, EC2V 8EA

Director24 February 2017Active
5th Floor, 69 Wilson Street, London, EC2A 2BB

Director09 January 2018Active

People with Significant Control

Equiti Group Limited
Notified on:16 May 2017
Status:Active
Country of residence:Jersey
Address:2nd Floor, Gaspé House, 66-72 Esplanade, St Helier, Jersey, JE1 1GH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Abdulraouf Al Bitar
Notified on:16 May 2017
Status:Active
Date of birth:November 1959
Nationality:Saudi Arabian
Country of residence:England
Address:2 London Wall Place, London Wall Place, London, England, EC2Y 5AU
Nature of control:
  • Significant influence or control
Equiti Capital Uk Limited
Notified on:11 October 2016
Status:Active
Country of residence:England
Address:69, Wilson Street, London, England, EC2A 2BB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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