PH ALGORITHMS LIMITED - LONDON


Company Profile Company Filings

Overview

PH ALGORITHMS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PH ALGORITHMS LIMITED was incorporated 29 years ago on 28/06/1995 and has the registered number: 03073836. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/11/2024.

PH ALGORITHMS LIMITED - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

INTERNATIONAL HOUSE
LONDON
SW7 4EF
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CODIGITAL LIMITED (until 13/10/2010)

Confirmation Statements

Last Statement Next Statement Due
22/11/2023 06/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PADRAIG HOOD Jan 1971 British Director 1995-06-28 CURRENT
HARBEN REGISTRARS LIMITED Corporate Nominee Secretary 1995-06-28 UNTIL 1995-06-28 RESIGNED
SIMON GEORGE DENISON-SMITH May 1968 British Director 1995-06-28 UNTIL 1998-08-10 RESIGNED
ALEXANDER ROBERT HOOD British Secretary 1999-11-18 UNTIL 2017-06-18 RESIGNED
OLIVIER GOSTAN Secretary 1998-09-17 UNTIL 1999-11-18 RESIGNED
SIMON GEORGE DENISON-SMITH May 1968 British Secretary 1995-06-28 UNTIL 1998-09-17 RESIGNED
HARBEN NOMINEES LIMITED Corporate Nominee Director 1995-06-28 UNTIL 1995-06-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Padraig Hood 2016-04-06 1/1971 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
PH Algorithms Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-27 28-02-2023 £594 Cash £-4,634 equity
PH Algorithms Limited - Accounts to registrar (filleted) - small 18.2 2022-09-08 28-02-2022 £1,150 Cash £2,846 equity
PH Algorithms Limited - Accounts to registrar (filleted) - small 18.2 2021-09-17 28-02-2021 £3,489 Cash £4,414 equity
PH Algorithms Limited - Accounts to registrar (filleted) - small 18.2 2019-11-28 28-02-2019 £674 equity
PH ALGORITHMS LIMITED - Filleted accounts 2018-11-29 28-02-2018 £9,649 Cash £650 equity
PH ALGORITHMS LIMITED - Filleted accounts 2017-11-29 28-02-2017 £398 equity
PH ALGORITHMS LIMITED - Abbreviated accounts 2016-12-01 28-02-2016
PH ALGORITHMS LIMITED - Abbreviated accounts 2015-12-15 28-02-2015
PH ALGORITHMS LIMITED - Abbreviated accounts 2014-11-29 28-02-2014

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