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Algo1 Ltd

Algo1 Ltd is an active company incorporated on 30 March 2023 with the registered office located in London, Greater London. Algo1 Ltd was registered 2 years 6 months ago.
Status
Active
Active since 1 year 7 months ago
Company No
14770442
Private limited company
Age
2 years 6 months
Incorporated 30 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 March 2025 (6 months ago)
Next confirmation dated 29 March 2026
Due by 12 April 2026 (5 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Nov31 Dec 2023 (2 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
8 Bedford Square
London
WC1B 3RA
England
Address changed on 19 Sep 2025 (1 month ago)
Previous address was 34 Percy Street London W1T 2DG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Aug 1971
Secretary
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Franks Family Foundation
Simon Elliot Franks is a mutual person.
Active
Retail Media Group Ltd
Simon Elliot Franks is a mutual person.
Active
Retail Advertising Ltd
Simon Elliot Franks is a mutual person.
Active
Retail Digital Media Ltd
Simon Elliot Franks is a mutual person.
Active
Retail Media Services 2 Ltd
Simon Elliot Franks is a mutual person.
Active
Longleat Estate Holdings Limited
Simon Elliot Franks is a mutual person.
Active
NGS Foundation Limited
Simon Elliot Franks is a mutual person.
Active
Polygram Group Limited
Simon Elliot Franks is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Oct31 Dec 2023
Traded for 2 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
-£236.25K
Increased by £236.25K (%)
Net Assets
-£236.25K
Decreased by £236.25K (-23625000%)
Debt Ratio (%)
23625000%
Increased by 23625000% (%)
Latest Activity
Mr Luke Willis Appointed
1 Month Ago on 19 Sep 2025
Confirmation Submitted
1 Month Ago on 19 Sep 2025
Registered Address Changed
1 Month Ago on 19 Sep 2025
Belinda Tarr Resigned
2 Months Ago on 6 Aug 2025
Abridged Accounts Submitted
7 Months Ago on 3 Mar 2025
Accounting Period Shortened
10 Months Ago on 11 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 2 Apr 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 20 Mar 2024
Accounting Period Shortened
2 Years 4 Months Ago on 13 Jun 2023
Mrs Belinda Tarr Appointed
2 Years 5 Months Ago on 23 May 2023
Name changed from Algo1 2 Ltd
10 Months Ago on 10 Dec 2024
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Documents
Registered office address changed from 34 Percy Street London W1T 2DG England to 8 Bedford Square London WC1B 3RA on 19 September 2025
Submitted on 19 Sep 2025
Appointment of Mr Luke Willis as a secretary on 19 September 2025
Submitted on 19 Sep 2025
Confirmation statement made on 29 March 2025 with updates
Submitted on 19 Sep 2025
Termination of appointment of Belinda Tarr as a secretary on 6 August 2025
Submitted on 6 Aug 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 3 Mar 2025
Sub-division of shares on 30 January 2024
Submitted on 31 Jan 2025
Previous accounting period shortened from 31 October 2024 to 31 December 2023
Submitted on 11 Dec 2024
Certificate of change of name
Submitted on 11 Dec 2024
Certificate of change of name
Submitted on 10 Dec 2024
Confirmation statement made on 29 March 2024 with no updates
Submitted on 2 Apr 2024
Repayment History
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