ALGORITHMS SOFTWARE UK LIMITED
Overview
| Company Name | ALGORITHMS SOFTWARE UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04304925 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALGORITHMS SOFTWARE UK LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is ALGORITHMS SOFTWARE UK LIMITED located?
| Registered Office Address | 16 Great Queen Street Covent Garden WC2B 5AH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALGORITHMS SOFTWARE UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALGORITHMS UK LIMITED | Nov 26, 2001 | Nov 26, 2001 |
| NEVRUS (892) LIMITED | Oct 16, 2001 | Oct 16, 2001 |
What are the latest accounts for ALGORITHMS SOFTWARE UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ALGORITHMS SOFTWARE UK LIMITED?
| Last Confirmation Statement Made Up To | Oct 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 16, 2025 |
| Overdue | No |
What are the latest filings for ALGORITHMS SOFTWARE UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 16, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2025 | 14 pages | AA | ||
Confirmation statement made on Oct 16, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2024 | 13 pages | AA | ||
Confirmation statement made on Oct 16, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Janak Madhusudan Vakharia on Aug 31, 2023 | 2 pages | CH01 | ||
Director's details changed for Janak Madhusudan Vakharia on Aug 31, 2023 | 2 pages | CH01 | ||
Secretary's details changed for Seema Vakharia on Aug 31, 2023 | 1 pages | CH03 | ||
Accounts for a small company made up to Mar 31, 2023 | 13 pages | AA | ||
Confirmation statement made on Oct 16, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Vivek Sharma on Oct 01, 2022 | 2 pages | CH01 | ||
Accounts for a small company made up to Mar 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Oct 16, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2021 | 12 pages | AA | ||
Confirmation statement made on Oct 16, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2020 | 13 pages | AA | ||
Confirmation statement made on Oct 16, 2019 with updates | 4 pages | CS01 | ||
Termination of appointment of Simon Eyre as a director on Aug 19, 2019 | 1 pages | TM01 | ||
Appointment of Vivek Sharma as a director on Aug 19, 2019 | 2 pages | AP01 | ||
Accounts for a small company made up to Mar 31, 2019 | 13 pages | AA | ||
Confirmation statement made on Oct 16, 2018 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2018 | 13 pages | AA | ||
Confirmation statement made on Oct 16, 2017 with updates | 4 pages | CS01 | ||
Director's details changed for Simon Eyre on Nov 15, 2015 | 2 pages | CH01 | ||
Accounts for a small company made up to Mar 31, 2017 | 12 pages | AA | ||
Who are the officers of ALGORITHMS SOFTWARE UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VAKHARIA, Seema | Secretary | Sane Guruji Marg Jacob Circle 400011 Mumbai E-4003 Vivarea Tower E Maharashira India | British | 79522060001 | ||||||
| SHARMA, Vivek | Director | John Barnes Walk E15 4SX London 3 United Kingdom | England | Indian | 261709290002 | |||||
| VAKHARIA, Janak Madhusudan | Director | Sane Guruji Marg Jacob Circle 400011 Mumbai E-4003 Vivarea Tower E Maharashira India | Indian | 79521900002 | ||||||
| WHITTINGTON, Sally Suzanne | Secretary | 29 Muggeridge Close CR2 7LB South Croydon Surrey | British | 63652170003 | ||||||
| EYRE, Simon | Director | Benenden Road Rolvenden TN17 4JD Cranbrook Rawlinson Oast Kent United Kingdom | British | 96101830005 | ||||||
| GIBBONS, David Victor | Nominee Director | Briarfields Plough Corner CO16 9LU Little Clacton Essex | British | 900005080001 | ||||||
| KOTTLER, Robert Eric | Director | Aspelia Grove Road HP9 1UR Beaconsfield Bucks | England | British | 12448250001 | |||||
| WATT, Andrew Crawford | Director | 7a Latchmoor Way SL9 8LW Gerrards Cross Buckinghamshire | United Kingdom | British | 79522110001 |
What are the latest statements on persons with significant control for ALGORITHMS SOFTWARE UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 16, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0