Algbra Group Limited. net worth, address, company information. Free

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Algbra Group Limited (Companies House Registration Number 12629086) is a private limited company created on 2020-05-28 in England. The enterprise can be found at Squire Patton Boggs (Uk) Llp (Ref: Csu) No.1 Spinningfields, Hardman Square, Manchester M3 3EB. Having undergone a change in 2020-10-19, the previous name this company used was Algebra Group Limited. Algbra Group Limited operates SIC code: 62012 - "business and domestic software development", SIC code: 62090 - "other information technology service activities".

Company details

Name	Algbra Group Limited
Number	12629086
Date of Incorporation:	Thursday 28th May 2020
End of financial year:	30 June
Address:	Squire Patton Boggs (uk) Llp (ref: Csu) No.1 Spinningfields, Hardman Square, Manchester, M3 3EB
SIC code:	62012 - Business and domestic software development 62090 - Other information technology service activities

Moving on to the 2 directors that can be found in the firm, we can name: Adam S. (in the company from 22 May 2024), Zeiad I. (appointment date: 28 May 2020). The official register indexes 2 persons of significant control, namely: Algbra Group Holdings Limited is located at Upper Brook Street, W1K 7PZ London. The corporate PSC owns over 3/4 of shares,. Zeiad I. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2022-06-30	2023-06-30
Current Assets	5,478,643	3,526,954
Fixed Assets	1,030,573	2,094,379
Total Assets Less Current Liabilities	6,238,615	4,573,676

People with significant control

Algbra Group Holdings Limited

13 November 2024

Address	22 Upper Brook Street, London, W1K 7PZ, England
Legal authority	Companies Act 2006
Legal form	Limited Partnership
Country registered	England
Place registered	Companies House (Uk)
Registration number	15739800
Nature of control:	75,01-100% shares

Zeiad I.

28 May 2020 - 13 November 2024

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(SH01) 24.09 GBP is the capital in company's statement on 2024/11/13 filed on: 6th, March 2025 \| capital	Free Download (3 pages)

	Download filing
(SH01) 24.09 GBP is the capital in company's statement on 2024/11/13 filed on: 6th, March 2025 \| capital	Free Download (3 pages)
(TM02) Secretary's appointment terminated on 2025/02/28 filed on: 6th, March 2025 \| officers	Free Download (1 page)
(AD01) Change of registered address from 22 Upper Brook Street 22 Upper Brook Street London W1K 7PZ England on 2025/03/06 to 22 Upper Brook Street London W1K 7PZ filed on: 6th, March 2025 \| address	Free Download (1 page)
(AD01) Change of registered address from Squire Patton Boggs (Uk) Llp (Ref: Csu) No.1 Spinningfields Hardman Square Manchester M3 3EB England on 2025/02/12 to 22 Upper Brook Street 22 Upper Brook Street London W1K 7PZ filed on: 12th, February 2025 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 2024/11/11 filed on: 5th, December 2024 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2023/06/30 filed on: 14th, August 2024 \| accounts	Free Download (77 pages)
(CS01) Confirmation statement with updates 2024/06/30 filed on: 9th, July 2024 \| confirmation statement	Free Download (7 pages)
(AP01) New director appointment on 2024/05/22. filed on: 22nd, May 2024 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2023/06/30 filed on: 13th, July 2023 \| confirmation statement	Free Download (7 pages)
(SH01) 23.01 GBP is the capital in company's statement on 2023/07/07 filed on: 13th, July 2023 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending 2022/06/30 filed on: 24th, January 2023 \| accounts	Free Download (75 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 9th, November 2022 \| resolution	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 3rd, November 2022 \| incorporation	Free Download (13 pages)
(SH01) 22.97 GBP is the capital in company's statement on 2022/09/23 filed on: 30th, September 2022 \| capital	Free Download (3 pages)
(SH01) 22.12 GBP is the capital in company's statement on 2022/09/23 filed on: 30th, September 2022 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates 2022/06/30 filed on: 14th, July 2022 \| confirmation statement	Free Download (6 pages)
(SH01) 21.07 GBP is the capital in company's statement on 2022/03/31 filed on: 7th, April 2022 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending 2021/06/30 filed on: 9th, March 2022 \| accounts	Free Download (60 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 24th, October 2021 \| resolution	Free Download (2 pages)
(SH01) 20.43 GBP is the capital in company's statement on 2021/09/10 filed on: 27th, September 2021 \| capital	Free Download (3 pages)
(SH01) 20.07 GBP is the capital in company's statement on 2021/09/09 filed on: 27th, September 2021 \| capital	Free Download (3 pages)
(TM02) Secretary's appointment terminated on 2021/08/24 filed on: 24th, September 2021 \| officers	Free Download (1 page)
(AP04) On 2021/08/24, company appointed a new person to the position of a secretary filed on: 24th, September 2021 \| officers	Free Download (2 pages)
(AA01) Extension of accounting period to 2021/06/30 from 2021/05/31 filed on: 3rd, August 2021 \| accounts	Free Download (1 page)
(CH01) On 2021/06/18 director's details were changed filed on: 2nd, July 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2021/06/30 filed on: 2nd, July 2021 \| confirmation statement	Free Download (6 pages)
(PSC04) Change to a person with significant control 2021/06/30 filed on: 30th, June 2021 \| persons with significant control	Free Download (2 pages)
(SH01) 20.00 GBP is the capital in company's statement on 2021/06/30 filed on: 30th, June 2021 \| capital	Free Download (3 pages)
(AP01) New director appointment on 2021/06/18. filed on: 19th, June 2021 \| officers	Free Download (2 pages)
(SH01) 19.11 GBP is the capital in company's statement on 2021/02/26 filed on: 8th, April 2021 \| capital	Free Download (4 pages)
(SH01) 18.52 GBP is the capital in company's statement on 2021/04/01 filed on: 1st, April 2021 \| capital	Free Download (3 pages)
(SH01) 18.48 GBP is the capital in company's statement on 2021/02/24 filed on: 26th, March 2021 \| capital	Free Download (3 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 14th, March 2021 \| resolution	Free Download (2 pages)
(SH02) Sub-division of shares on 2021/01/27 filed on: 14th, March 2021 \| capital	Free Download (4 pages)
(SH01) 18.00 GBP is the capital in company's statement on 2021/01/27 filed on: 14th, March 2021 \| capital	Free Download (4 pages)
(SH01) 18.12 GBP is the capital in company's statement on 2021/01/28 filed on: 14th, March 2021 \| capital	Free Download (4 pages)
(AD01) Change of registered address from 22 Upper Brook Street London W1K 7PZ England on 2020/11/06 to Squire Patton Boggs (Uk) Llp (Ref: Csu) No.1 Spinningfields Hardman Square Manchester M3 3EB filed on: 6th, November 2020 \| address	Free Download (1 page)
(CERTNM) Company name changed algebra group LIMITEDcertificate issued on 19/10/20 filed on: 19th, October 2020 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(NEWINC) Company registration filed on: 28th, May 2020 \| incorporation	Free Download (23 pages)

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