Company number 07317444
Status Active
Incorporation Date 16 July 2010
Company Type Private Limited Company
Address THIRD FLOOR 207, REGENT STREET, LONDON, W1B 3HH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 73200 - Market research and public opinion polling
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 16 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Company name changed xuuu LTD\certificate issued on 10/12/15
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2015-12-01
. The most likely internet sites of ALGOSPARK LTD are www.algospark.co.uk, and www.algospark.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. Algospark Ltd is a Private Limited Company.
The company registration number is 07317444. Algospark Ltd has been working since 16 July 2010.
The present status of the company is Active. The registered address of Algospark Ltd is Third Floor 207 Regent Street London W1b 3hh. . WILKINSON, Darren is a Secretary of the company. WILKINSON, Darren is a Director of the company. Director PENNEY, Thomas has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Director
PENNEY, Thomas
Resigned: 06 September 2012
Appointed Date: 16 July 2010
67 years old
Persons With Significant Control
Mr Darren Ian Wilkinson
Notified on: 16 July 2016
52 years old
Nature of control: Ownership of shares – 75% or more
ALGOSPARK LTD Events
18 Jul 2016
Confirmation statement made on 16 July 2016 with updates
14 Jun 2016
Total exemption small company accounts made up to 31 December 2015
10 Dec 2015
Company name changed xuuu LTD\certificate issued on 10/12/15
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2015-12-01
27 Aug 2015
Total exemption small company accounts made up to 31 December 2014
22 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
...
... and 8 more events
25 Mar 2012
Total exemption small company accounts made up to 31 December 2011
06 Nov 2011
Registered office address changed from Suite 250 162-168 Regent Street London W1B 5TD United Kingdom on 6 November 2011
21 Jul 2011
Annual return made up to 16 July 2011 with full list of shareholders
06 Jul 2011
Current accounting period extended from 31 July 2011 to 31 December 2011
16 Jul 2010
Incorporation