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ALGAL (UK) LIMITED

ALGAL (UK) LIMITED

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

    • Overview

    Company NameALGAL (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08487179
    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 ALGAL (UK) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ALGAL (UK) LIMITED located?

    Registered Office Address
    Leytonstone House 3 Hanbury Drive
    Leytonstone
    E11 1GA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALGAL (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ALGAL (UK) LIMITED?

    Last Confirmation Statement Made Up ToApr 12, 2027
    Next Confirmation Statement DueApr 26, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 12, 2026
    OverdueNo

    What are the latest filings for ALGAL (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 12, 2026 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2024

    		42 pagesAA

    Confirmation statement made on Apr 12, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    		40 pagesAA

    Confirmation statement made on Apr 12, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    		42 pagesAA

    Confirmation statement made on Apr 12, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2021

    		43 pagesAA

    Confirmation statement made on Apr 12, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr Amedee Alexis Albert Levillain on Apr 11, 2022

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2020

    		10 pagesAA

    Confirmation statement made on Apr 12, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		10 pagesAA

    Confirmation statement made on Apr 12, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		9 pagesAA

    Confirmation statement made on Apr 12, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		8 pagesAA

    Confirmation statement made on Apr 12, 2018 with no updates

    		3 pagesCS01

    Director's details changed for Mrs Aino-Leena Grapin on Apr 12, 2018

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2016

    		9 pagesAA

    Confirmation statement made on Apr 12, 2017 with updates

    		5 pagesCS01

    Annual return made up to Apr 12, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 09, 2016

    Statement of capital on May 09, 2016

    • Capital: GBP 1,001
    		SH01

    Total exemption small company accounts made up to Dec 31, 2015

    		4 pagesAA

    Statement of capital following an allotment of shares on Mar 24, 2016

    • Capital: GBP 1,001
    		4 pagesSH01

    Resolutions

    Resolutions
    		26 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    View All Filings

    Who are the officers of ALGAL (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAPIN, Aino-Leena
    3 Hanbury Drive
    Leytonstone
    E11 1GA London
    Leytonstone House
    		Director
    3 Hanbury Drive
    Leytonstone
    E11 1GA London
    Leytonstone House
    		United KingdomFrench187105420001
    LEVILLAIN, Amedee Alexis Albert
    26-28 Great Portland Street
    W1W 8QT London
    4th Floor, Julco House
    England
    		Director
    26-28 Great Portland Street
    W1W 8QT London
    4th Floor, Julco House
    England
    		United KingdomFrench177471750001
    LONDON LAW SECRETARIAL LIMITED
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    		Secretary
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02347720
    		134331050001
    COWDRY, John Jeremy Arthur
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    		Director
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    		United KingdomEnglish146104130001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALGAL (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Amedee Alexis Albert Levillain
    3 Hanbury Drive
    Leytonstone
    E11 1GA London
    Leytonstone House
    		Apr 06, 2016
    3 Hanbury Drive
    Leytonstone
    E11 1GA London
    Leytonstone House
    		No
    Nationality: French
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    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