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Company Information for

ALGORBET LTD

3 THOMAS MORE SQUARE, LONDON, ENGLAND, E1W 1YW,
Company Registration Number
08555096
Private Limited Company
Active

Company Overview

About Algorbet Ltd
ALGORBET LTD was founded on 2013-06-04 and has its registered office in London. The organisation's status is listed as "Active". Algorbet Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
ALGORBET LTD
 
Legal Registered Office
3 THOMAS MORE SQUARE
LONDON
ENGLAND
E1W 1YW
Other companies in B46
 
Previous Names
AURORA CONTRACTS LIMITED03/01/2017
Filing Information
Company Number 08555096
Company ID Number 08555096
Date formed 2013-06-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-01-01
Account next due 2018-10-01
Latest return 2017-01-04
Return next due 2018-01-18
Type of accounts MICRO
VAT Number /Sales tax ID GB180712030  
Last Datalog update: 2017-05-26 05:56:08
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for ALGORBET LTD

Company Officers of ALGORBET LTD

Current Directors
Officer Role Date Appointed
BERNARD JAMES HUGHES
Director 2017-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
HARVEY CLUGSTON
Director 2016-10-26 2017-01-01
JASON PHILLIPS
Director 2016-04-01 2016-12-14
JOHN MATTHEW BRITTAIN
Director 2013-06-04 2016-04-01
WILLIAM BARRY THOMAS
Director 2016-04-01 2016-04-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-01-12AAMICRO COMPANY ACCOUNTS MADE UP TO 01/01/17
2017-01-11AA01PREVSHO FROM 30/06/2017 TO 01/01/2017
2017-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/2017 FROM IDEAS HOUSE STATION ESTATE EASTWOOD CLOSE LONDON E18 1RT UNITED KINGDOM
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES
2017-01-03RES15CHANGE OF NAME 01/01/2017
2017-01-03CERTNMCOMPANY NAME CHANGED AURORA CONTRACTS LIMITED CERTIFICATE ISSUED ON 03/01/17
2017-01-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BERNIE JAMES HUGHES / 01/01/2017
2017-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/2017 FROM 41 MOFFAT ROAD LONDON SW17 7EZ ENGLAND
2017-01-02AP01DIRECTOR APPOINTED MR BERNIE JAMES HUGHES
2017-01-02TM01APPOINTMENT TERMINATED, DIRECTOR HARVEY CLUGSTON
2016-12-15TM01APPOINTMENT TERMINATED, DIRECTOR JASON PHILLIPS
2016-10-26AP01DIRECTOR APPOINTED MR HARVEY CLUGSTON
2016-09-13AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/15
2016-09-13AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/14
2016-07-22LATEST SOC22/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-22AR0104/06/16 FULL LIST
2016-07-22AA30/06/16 TOTAL EXEMPTION SMALL
2016-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/2016 FROM 51 PINFOLD STREET BIRMINGHAM B2 4AY ENGLAND
2016-07-22AP01DIRECTOR APPOINTED MR JASON PHILLIPS
2016-07-22TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM THOMAS
2016-05-03AP01DIRECTOR APPOINTED MR WILLIAM BARRY THOMAS
2016-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/2016 FROM SCHOOL HOUSE ST PHILIPS COURT CHURCH HILL COLESHILL BIRMINGHAM NORTH WARWICKSHIRE B46 3AD
2016-05-03TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BRITTAIN
2016-03-31AA30/06/15 TOTAL EXEMPTION SMALL
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-17AR0104/06/15 FULL LIST
2015-03-03AA30/06/14 TOTAL EXEMPTION SMALL
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-01AR0104/06/14 FULL LIST
2013-06-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-06-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to ALGORBET LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALGORBET LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALGORBET LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-01-01

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALGORBET LTD

Intangible Assets
Patents
We have not found any records of ALGORBET LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ALGORBET LTD
Trademarks
We have not found any records of ALGORBET LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALGORBET LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as ALGORBET LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ALGORBET LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALGORBET LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALGORBET LTD any grants or awards.
Ownership
    We could not find any group structure information
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