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BUSINESS ALGEBRA LTD

BUSINESS ALGEBRA LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBUSINESS ALGEBRA LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06927848
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BUSINESS ALGEBRA LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Accounting and auditing activities (69201) / Professional, scientific and technical activities
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is BUSINESS ALGEBRA LTD located?

    Registered Office Address
    39 Mandeville Road Mandeville Road
    N14 7NJ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BUSINESS ALGEBRA LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for BUSINESS ALGEBRA LTD?

    Last Confirmation Statement Made Up ToJun 09, 2027
    Next Confirmation Statement DueJun 23, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 09, 2026
    OverdueNo

    What are the latest filings for BUSINESS ALGEBRA LTD?

    Filings
    DateDescriptionDocumentType

    Change of details for Mr Michael Antoniou as a person with significant control on Jun 01, 2026

    		2 pagesPSC04

    Confirmation statement made on Jun 09, 2026 with no updates

    		3 pagesCS01

    Registered office address changed from 26 Station Road New Barnet Barnet Hertfordshire EN5 1QW to 39 Mandeville Road Mandeville Road London N14 7NJ on Jun 22, 2026

    		1 pagesAD01

    Micro company accounts made up to Jun 30, 2025

    		3 pagesAA

    Confirmation statement made on Jun 09, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    		3 pagesAA

    Confirmation statement made on Jun 09, 2024 with updates

    		3 pagesCS01

    Notification of Katelitsa Antoniou as a person with significant control on Jun 01, 2024

    		2 pagesPSC01

    Micro company accounts made up to Jun 30, 2023

    		3 pagesAA

    Confirmation statement made on Jun 09, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    		3 pagesAA

    Confirmation statement made on Jun 09, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    		3 pagesAA

    Micro company accounts made up to Jun 30, 2020

    		3 pagesAA

    Confirmation statement made on Jun 09, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 09, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on Jun 09, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    		2 pagesAA

    Confirmation statement made on Jun 09, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    		2 pagesAA

    Confirmation statement made on Jun 09, 2017 with updates

    		4 pagesCS01

    Micro company accounts made up to Jun 30, 2016

    		2 pagesAA

    Annual return made up to Jun 09, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 07, 2016

    Statement of capital on Jul 07, 2016

    • Capital: GBP 100
    		SH01

    Micro company accounts made up to Jun 30, 2015

    		2 pagesAA
    View All Filings

    Who are the officers of BUSINESS ALGEBRA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANTONIOU, Litsa
    Mandeville Road
    N14 7NJ Southgate
    39
    London
    England
    		Secretary
    Mandeville Road
    N14 7NJ Southgate
    39
    London
    England
    		138813300001
    ANTONIOU, Michael
    39 Mandeville Road
    Southgate
    N14 7NJ London
    		Director
    39 Mandeville Road
    Southgate
    N14 7NJ London
    		EnglandBritish57279680001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BUSINESS ALGEBRA LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Katelitsa Antoniou
    Mandeville Road
    N14 7NJ London
    39
    England
    		Jun 01, 2024
    Mandeville Road
    N14 7NJ London
    39
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Michael Antoniou
    Mandeville Road
    N14 7NJ London
    39 Mandeville Road
    England
    		Jul 01, 2016
    Mandeville Road
    N14 7NJ London
    39 Mandeville Road
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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