This company is commonly known as Investalgo Limited. The company was founded 5 years ago and was given the registration number 11410240. The firm's registered office is in LONDON. You can find them at The Bower, 207- 211 Old Street, London, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | INVESTALGO LIMITED |
|---|---|---|
| Company Number | : | 11410240 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 June 2018 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | The Bower, 207- 211 Old Street, London, England, EC1V 9NR |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Bower, 207- 211 Old Street, London, England, EC1V 9NR | Director | 12 June 2018 | Active |
| Secure Processing Holding Limited | ||
| Notified on | : | 30 November 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Cyprus |
| Address | : | Chapo Central, 1st Floor, 20 Spyrou Kyprianou, 1075, Nicosia, Cyprus, |
| Nature of control | : |
|
| Piais Limited | ||
| Notified on | : | 28 May 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Cyprus |
| Address | : | Chapo Central, 1st Floor, 20 Spyrou Kyprianou, 1075, Nicosia, Cyprus, |
| Nature of control | : |
|
| Akce Holdings Ltd | ||
| Notified on | : | 11 March 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Virgin Islands, British |
| Address | : | Palm Grove House, P.O. Box 438, Tortola, Virgin Islands, British, |
| Nature of control | : |
|
| Mr Ferdi Ozkurnaz | ||
| Notified on | : | 12 June 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1983 |
| Nationality | : | Cypriot |
| Country of residence | : | Cyprus |
| Address | : | Nicosia 1308, P.O.Box 25328, Nicosia, Cyprus, |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-02-14 | Capital | Capital statement capital company with date currency figure. | Download |
| 2024-02-14 | Capital | Legacy. | Download |
| 2024-02-14 | Insolvency | Legacy. | Download |
| 2024-02-14 | Resolution | Resolution. | Download |
| 2024-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-11 | Capital | Capital allotment shares. | Download |
| 2022-11-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-16 | Capital | Capital allotment shares. | Download |
| 2022-03-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-12-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-10-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-03-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-03-31 | Officers | Change person director company with change date. | Download |
| 2020-03-27 | Address | Change registered office address company with date old address new address. | Download |
| 2019-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-29 | Confirmation statement | Confirmation statement with updates. | Download |
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