Algo Nominees started in year 2015 as Private Limited Company with registration number 09465733. The Algo Nominees company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 5 New Street Square. Postal code: EC4A 3TW.
The company has 2 directors, namely Benjamin L., Nicholas W.. Of them, Nicholas W. has been with the company the longest, being appointed on 2 March 2015 and Benjamin L. has been with the company for the least time - from 27 March 2024. As of 8 July 2025, there were 2 ex directors - Alexander E., Andrew H. and others listed below. There were no ex secretaries.
| Office Address | 5 New Street Square |
| Town | London |
| Post code | EC4A 3TW |
| Country of origin | United Kingdom |
| Registration Number | 09465733 |
| Date of Incorporation | Mon, 2nd Mar 2015 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (555 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 16th Mar 2024 (2024-03-16) |
| Last confirmation statement dated | Thu, 2nd Mar 2023 |
Position: Director
Appointed: 27 March 2024
Position: Corporate Secretary
Appointed: 02 March 2015
Position: Director
Appointed: 02 March 2015
The list of persons with significant control who own or control the company includes 2 names. As BizStats discovered, there is Fayez A. The abovementioned PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Huntsmoor Nominees Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Fayez A.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Huntsmoor Nominees Limited
5 New Street Square, London, EC4A 3TW, United Kingdom
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 637246 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 |
| Net Worth | 100 | 100 | |||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 | ||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | |||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 100 | 100 | |||||||
| Other | |||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | ||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 100 | 100 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates February 2, 2025 filed on: 4th, February 2025 |
confirmation statement | Free Download (3 pages) |
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