ALGOTEQUE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Algoteque Ltd. The company was founded 6 years ago and was given the registration number 11373365. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 62012 - Business and domestic software development.
Company Information
| Name | : | ALGOTEQUE LTD |
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| Company Number | : | 11373365 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 21 May 2018 |
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| End of financial year | : | 31 May 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62012 - Business and domestic software development
- 62020 - Information technology consultancy activities
- 62090 - Other information technology service activities
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Office Address & Contact
| Registered Address | : | 71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 12, Nawigatorow, Warsaw, Poland, 04-628 | Director | 21 May 2018 | Active |
| 26m, Wiazana, Warsaw, Poland, 04-680 | Director | 21 May 2018 | Active |
| 23, Katherine Close, Churchdown, Gloucester, United Kingdom, GL3 1PB | Director | 21 May 2018 | Active |
People with Significant Control
| Algoteque Sp. Z O.O. |
| Notified on | : | 21 May 2018 |
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| Status | : | Active |
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| Country of residence | : | Poland |
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| Address | : | 23, Al. Jana Pawla Ll, Warsaw, Poland, |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Aeroteque Ltd |
| Notified on | : | 21 May 2018 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 71-75, Shelton Sreet, London, United Kingdom, |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Marcin Chilik |
| Notified on | : | 21 May 2018 |
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| Status | : | Active |
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| Date of birth | : | December 1987 |
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| Nationality | : | Polish |
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| Country of residence | : | United Kingdom |
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| Address | : | 23, Katherine Close, Gloucester, United Kingdom, GL3 1PB |
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| Nature of control | : | - Right to appoint and remove directors
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| Mrs Monika Reszka |
| Notified on | : | 21 May 2018 |
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| Status | : | Active |
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| Date of birth | : | May 1972 |
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| Nationality | : | Polish |
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| Country of residence | : | Poland |
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| Address | : | 12, Nawigatorow, Warsaw, Poland, 04-628 |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Daniel Stalmach |
| Notified on | : | 21 May 2018 |
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| Status | : | Active |
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| Date of birth | : | September 1976 |
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| Nationality | : | Polish |
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| Country of residence | : | Poland |
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| Address | : | 26m, Wiazana, Warsaw, Poland, 04-680 |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (9 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (2 months remaining)