ALGODYNAMIX LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 5QQ

Company number 08853134
Status Active
Incorporation Date 20 January 2014
Company Type Private Limited Company
Address RODLIFFE ACCOUNTING, 5TH FLOOR SALISBURY HOUSE, 744-750 FINSBURY CIRCUS, LONDON, EC2M 5QQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 23.8155 . The most likely internet sites of ALGODYNAMIX LIMITED are www.algodynamix.co.uk, and www.algodynamix.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Algodynamix Limited is a Private Limited Company. The company registration number is 08853134. Algodynamix Limited has been working since 20 January 2014. The present status of the company is Active. The registered address of Algodynamix Limited is Rodliffe Accounting 5th Floor Salisbury House 744 750 Finsbury Circus London Ec2m 5qq. The company`s financial liabilities are £121.02k. It is £-75.15k against last year. The cash in hand is £196.78k. It is £184.25k against last year. And the total assets are £121.72k, which is £-87.55k against last year. BELLVER, Luis is a Director of the company. SOSABOWSKI, Jeremy, Dr is a Director of the company. TEO, Wei Yin is a Director of the company. The company operates in "Other business support service activities n.e.c.".


algodynamix Key Finiance

LIABILITIES £121.02k
-39%
CASH £196.78k
+1471%
TOTAL ASSETS £121.72k
-42%
All Financial Figures

Current Directors

Director
BELLVER, Luis
Appointed Date: 29 July 2015
50 years old
Director
SOSABOWSKI, Jeremy, Dr
Appointed Date: 20 January 2014
48 years old
Director
TEO, Wei Yin
Appointed Date: 22 January 2014
55 years old

Persons With Significant Control

Dr Jeremy Sosabowski
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Wei Yin Teo
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALGODYNAMIX LIMITED Events

21 Feb 2017
Confirmation statement made on 20 January 2017 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 January 2016
09 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 23.8155
03 Nov 2015
Statement of capital following an allotment of shares on 29 July 2015
  • GBP 23.8155
11 Sep 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 7 more events
15 Sep 2014
Registered office address changed from C/O C/O Rodliff Accounting Ltd Salisbury House 5th Floor (744-750)Finsbury Circus London EC2M 5QQ United Kingdom to C/O Rodliffe Accounting 5th Floor Salisbury House 744-750 Finsbury Circus London EC2M 5QQ on 15 September 2014
30 Jan 2014
Statement of capital following an allotment of shares on 22 January 2014
  • GBP 20.00
29 Jan 2014
Appointment of Mr Wei Yin Teo as a director
29 Jan 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ (As defined therein)on the occurrence of a members voluntary liquidation be approved 22/01/2014
20 Jan 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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