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Definitive Algorithms Ltd

Definitive Algorithms Ltd is an active company incorporated on 13 March 2024 with the registered office located in London, Greater London. Definitive Algorithms Ltd was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15559114
Private limited company
Age
1 year 6 months
Incorporated 13 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 March 2025 (6 months ago)
Next confirmation dated 12 March 2026
Due by 26 March 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 13 Mar31 Mar 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • PSC • Computer Programmer • British • Lives in UK • Born in Mar 1973
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£42.38K
Turnover
Unreported
Employees
2
Total Assets
£66.48K
Total Liabilities
-£25.07K
Net Assets
£41.4K
Debt Ratio (%)
38%
Latest Activity
Full Accounts Submitted
13 Days Ago on 18 Sep 2025
Mr Philip Randall Lazarou (PSC) Details Changed
4 Months Ago on 2 Jun 2025
Kim Lazarou (PSC) Resigned
4 Months Ago on 2 Jun 2025
Kim Lazarou Resigned
4 Months Ago on 2 Jun 2025
Confirmation Submitted
6 Months Ago on 17 Mar 2025
Incorporated
1 Year 6 Months Ago on 13 Mar 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 18 Sep 2025
Termination of appointment of Kim Lazarou as a secretary on 2 June 2025
Submitted on 12 Jun 2025
Cessation of Kim Lazarou as a person with significant control on 2 June 2025
Submitted on 12 Jun 2025
Change of details for Mr Philip Randall Lazarou as a person with significant control on 2 June 2025
Submitted on 12 Jun 2025
Confirmation statement made on 12 March 2025 with no updates
Submitted on 17 Mar 2025
Incorporation
Submitted on 13 Mar 2024
Repayment History
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