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 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
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)
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 |
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 |