Algernon Consulting Limited in Christina Street LONDON

Algernon Consulting Limited LONDON

Algernon Consulting started in year 2011 as Private Limited Company with registration number 07495843. The Algernon Consulting company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in London at 10a (basement). Postal code: EC2A 4PA.

Currently there are 2 directors in the the firm, namely David H. and Brian H.. In addition one secretary - David H. - is with the company. As of 29 May 2024, our data shows no information about any ex officers on these positions.

Algernon Consulting Limited Address / Contact

Office Address	10a (basement)
Office Address2	Christina Street
Town	London
Post code	EC2A 4PA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07495843
Date of Incorporation	Mon, 17th Jan 2011
Industry	Management consultancy activities other than financial management
End of financial Year	31st May
Company age	13 years old
Account next due date	Thu, 29th Feb 2024 (90 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Tue, 16th Apr 2024 (2024-04-16)
Last confirmation statement dated	Sun, 2nd Apr 2023

Company staff

David H.

Position: Director

Appointed: 17 January 2011

Brian H.

Position: Director

Appointed: 17 January 2011

David H.

Position: Secretary

Appointed: 17 January 2011

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As we found, there is Marc V. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Brian H. This PSC owns 25-50% shares.

Marc V.

Notified on	6 April 2016
Nature of control:	25-50% shares

Brian H.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/04/02 filed on: 5th, April 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/04/02 filed on: 5th, April 2024	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2023/05/31 filed on: 16th, February 2024	accounts	Free Download (5 pages)
AD01	Change of registered address from 20 Hoxton Square London N1 6NT on 2023/05/11 to 10a (Basement) Christina Street London EC2A 4PA filed on: 11th, May 2023	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/04/02 filed on: 3rd, April 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/05/31 filed on: 9th, September 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2022/04/02 filed on: 4th, April 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/05/31 filed on: 1st, March 2022	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2020/05/31 filed on: 30th, April 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2021/04/02 filed on: 8th, April 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/04/02 filed on: 2nd, April 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/04/02 filed on: 17th, January 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/05/31 filed on: 1st, November 2019	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2018/05/31 filed on: 20th, February 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2019/01/17 filed on: 29th, January 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/05/31 filed on: 8th, February 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2018/01/17 filed on: 22nd, January 2018	confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 6th, February 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2017/01/17 filed on: 29th, January 2017	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/05/31 filed on: 21st, January 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/17 filed on: 20th, January 2016	annual return	Free Download (5 pages)
CH03	On 2016/01/20 secretary's details were changed filed on: 20th, January 2016	officers	Free Download (1 page)
CH01	On 2016/01/20 director's details were changed filed on: 20th, January 2016	officers	Free Download (2 pages)
CH01	On 2016/01/20 director's details were changed filed on: 20th, January 2016	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2014/05/31 filed on: 24th, February 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/17 filed on: 21st, January 2015	annual return	Free Download (6 pages)
SH01	10100.00 GBP is the capital in company's statement on 2015/01/21	capital
AD01	Change of registered office on 2014/04/16 from 6 Motley Avenue London EC2A 4SU filed on: 16th, April 2014	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/01/17 filed on: 29th, January 2014	annual return	Free Download (6 pages)
SH01	10100.00 GBP is the capital in company's statement on 2014/01/29	capital
AA	Data of total exemption small company accounts made up to 2013/05/31 filed on: 15th, January 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/17 filed on: 5th, March 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/05/31 filed on: 9th, October 2012	accounts	Free Download (5 pages)
AA01	Extension of accounting period to 2012/05/31 from 2012/01/31 filed on: 3rd, October 2012	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/01/17 filed on: 29th, February 2012	annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 17th, January 2011	incorporation	Free Download (33 pages)

Algernon Consulting Limited LONDON

Algernon Consulting Limited Address / Contact

Company Information / Profile

Company staff

David H.

Brian H.

David H.

People with significant control

Company filings

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