ALGOL LIMITED

Key Data

Status

Active

Company No.

02937932

Incorporation date

10/06/1994

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/06/1994)

21/03/2026

Director's details changed for Alan Grahame on 2024-03-25

View PDF (2 pages)

04/08/2025

Micro company accounts made up to 2025-03-31

View PDF (6 pages)

22/06/2025

Confirmation statement made on 2025-06-10 with no updates

View PDF (3 pages)

21/03/2025

Director's details changed for Ms Sara Michal Shaw on 2025-03-21

View PDF (2 pages)

21/03/2025

Secretary's details changed for Mr Alan Grahame on 2025-03-21

View PDF (1 pages)

21/03/2025

Director's details changed for Mr Andrew Neil Shaw on 2025-03-21

View PDF (2 pages)

21/03/2025

Registered office address changed from 88 Crawford Street London W1H 2EJ to Suite a 1-3 Canfield Place London NW6 3BT on 2025-03-21

View PDF (1 pages)

21/03/2025

Change of details for Darchi Ltd as a person with significant control on 2025-03-21

View PDF (2 pages)

15/10/2024

Termination of appointment of Goldie Grahame as a secretary on 2024-07-10

View PDF (1 pages)

15/10/2024

Appointment of Mr Alan Grahame as a secretary on 2024-10-15

View PDF (2 pages)

15/10/2024

Micro company accounts made up to 2024-03-31

View PDF (6 pages)

16/06/2024

Confirmation statement made on 2024-06-10 with no updates

View PDF (3 pages)

13/09/2023

Micro company accounts made up to 2023-03-31

View PDF (6 pages)

11/06/2023

Confirmation statement made on 2023-06-10 with no updates

View PDF (3 pages)

14/09/2022

Micro company accounts made up to 2022-03-31

View PDF (6 pages)

31/07/2022

Secretary's details changed for Goldie Grahame on 2022-07-28

View PDF (1 pages)

31/07/2022

Director's details changed for Ms Sara Michal Shaw on 2022-07-28

View PDF (2 pages)

10/06/2022

Confirmation statement made on 2022-06-10 with no updates

View PDF (3 pages)

27/09/2021

Micro company accounts made up to 2021-03-31

View PDF (6 pages)

10/06/2021

Confirmation statement made on 2021-06-10 with no updates

View PDF (3 pages)

15/06/2020

Micro company accounts made up to 2020-03-31

View PDF (6 pages)

10/06/2020

Confirmation statement made on 2020-06-10 with no updates

View PDF (3 pages)

14/08/2019

Micro company accounts made up to 2019-03-31

View PDF (6 pages)

11/06/2019

Confirmation statement made on 2019-06-10 with no updates

View PDF (3 pages)

28/06/2018

Micro company accounts made up to 2018-03-31

View PDF (5 pages)

11/06/2018

Confirmation statement made on 2018-06-10 with no updates

View PDF (3 pages)

14/08/2017

Second filing of Confirmation Statement dated 10/06/2017

View PDF (7 pages)

30/06/2017

Micro company accounts made up to 2017-03-31

View PDF (6 pages)

14/06/2017

Confirmation statement made on 2017-06-10 with updates

View PDF (6 pages)

15/07/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

07/07/2016

Annual return made up to 2016-06-10 with full list of shareholders

View PDF (7 pages)

24/03/2016

Appointment of Mr Andrew Neil Shaw as a director on 2016-03-01

View PDF (2 pages)

16/10/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

15/06/2015

Annual return made up to 2015-06-10 with full list of shareholders

View PDF (5 pages)

11/05/2015

Registered office address changed from 5 Spencer Walk Hampstead High Street London NW3 1QZ to 88 Crawford Street London W1H 2EJ on 2015-05-11

View PDF (1 pages)

23/09/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

12/06/2014

Annual return made up to 2014-06-10 with full list of shareholders

View PDF (5 pages)

23/07/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

10/06/2013

Annual return made up to 2013-06-10 with full list of shareholders

View PDF (5 pages)

03/10/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

15/06/2012

Annual return made up to 2012-06-10 with full list of shareholders

View PDF (5 pages)

14/06/2011

Annual return made up to 2011-06-10 with full list of shareholders

View PDF (5 pages)

09/06/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

12/08/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

11/06/2010

Annual return made up to 2010-06-10 with full list of shareholders

View PDF (5 pages)

11/06/2010

Director's details changed for Sara Michal Shaw on 2010-06-10

View PDF (2 pages)

11/06/2010

Director's details changed for Alan Grahame on 2010-06-10

View PDF (2 pages)

17/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

10/06/2009

Return made up to 10/06/09; full list of members

View PDF (3 pages)

07/06/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

16/03/2009

Accounting reference date extended from 30/09/2009 to 31/03/2010

View PDF (1 pages)

13/06/2008

Return made up to 10/06/08; full list of members

View PDF (3 pages)

05/06/2008

Director appointed sara michal shaw

View PDF (2 pages)

12/03/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

11/06/2007

Return made up to 10/06/07; full list of members

View PDF (2 pages)

16/01/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

13/06/2006

Return made up to 10/06/06; full list of members

View PDF (2 pages)

23/02/2006

Amended accounts made up to 2005-09-30

View PDF (6 pages)

20/01/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

24/06/2005

Return made up to 10/06/05; full list of members

View PDF (6 pages)

29/01/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

16/06/2004

Return made up to 10/06/04; full list of members

View PDF (6 pages)

02/02/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (6 pages)

13/06/2003

Return made up to 10/06/03; full list of members

View PDF (6 pages)

30/12/2002

Total exemption small company accounts made up to 2002-09-30

View PDF (6 pages)

15/06/2002

Return made up to 10/06/02; full list of members

View PDF (6 pages)

05/12/2001

Total exemption small company accounts made up to 2001-09-30

View PDF (6 pages)

16/06/2001

Return made up to 10/06/01; full list of members

View PDF (6 pages)

29/11/2000

Accounts for a small company made up to 2000-09-30

View PDF (6 pages)

09/06/2000

Return made up to 10/06/00; full list of members

View PDF (6 pages)

20/01/2000

Accounts for a small company made up to 1999-09-30

View PDF (6 pages)

11/12/1999

Particulars of mortgage/charge

View PDF (5 pages)

17/06/1999

Return made up to 10/06/99; no change of members

View PDF (4 pages)

29/12/1998

Accounts for a small company made up to 1998-09-30

View PDF (12 pages)

10/06/1998

Return made up to 10/06/98; full list of members

View PDF (0 pages)

15/12/1997

Accounts for a small company made up to 1997-09-30

View PDF (8 pages)

26/06/1997

Return made up to 10/06/97; no change of members

View PDF (4 pages)

10/04/1997

Accounts for a small company made up to 1996-09-30

View PDF (7 pages)

25/06/1996

Return made up to 10/06/96; no change of members

View PDF (4 pages)

28/01/1996

Accounts for a small company made up to 1995-09-30

View PDF (7 pages)

27/06/1995

Return made up to 10/06/95; full list of members

View PDF (6 pages)

29/01/1995

Accounting reference date notified as 30/09

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (12 pages)

23/06/1994

Registered office changed on 23/06/94 from: 1ST floor offices 8-10 stamford hill london N16 6XZ

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23/06/1994

Secretary resigned;new secretary appointed

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23/06/1994

Director resigned;new director appointed

View PDF (0 pages)

10/06/1994

Incorporation

View PDF (11 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

10/06/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
19.87K
-
0.00
-
-

2022
1
29.47K
-
0.00
-
-

2023
0
15.93K
-
0.00
-
-

2023
0
15.93K
-
0.00
-
-

Employees

2023

Employees

0 -100 % *

Net Assets(GBP)

15.93K £-45.94 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Andrew Neil Shaw	Director	01/03/2016 - Present	6
Shaw, Sara Michal	Director	02/06/2008 - Present	4
Grahame, Alan	Director	10/06/1994 - Present	7
Grahame, Goldie	Secretary	10/06/1994 - 10/07/2024	-
Grahame, Alan	Secretary	15/10/2024 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Raising of poultry

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05/01/1962

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Description

About ALGOL LIMITED

ALGOL LIMITED is an(a) Active company incorporated on 10/06/1994 with the registered office located at Suite A, 1-3 Canfield Place, London NW6 3BT. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ALGOL LIMITED?

ALGOL LIMITED is currently Active. It was registered on 10/06/1994 .

Where is ALGOL LIMITED located?

ALGOL LIMITED is registered at Suite A, 1-3 Canfield Place, London NW6 3BT.

What does ALGOL LIMITED do?

ALGOL LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for ALGOL LIMITED?

The latest filing was on 21/03/2026: Director's details changed for Alan Grahame on 2024-03-25.