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Algospark Holdings Limited

Algospark Holdings Limited is an active company incorporated on 17 October 2024 with the registered office located in London, Greater London. Algospark Holdings Limited was registered 10 months ago.
Status
Active
Active since incorporation
Company No
16024825
Private limited company
Age
10 months
Incorporated 17 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 July 2025 (1 month ago)
Next confirmation dated 16 July 2026
Due by 30 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 17 July 2026 (10 months remaining)
Contact
Address
Third Floor
207 Regent Street
London
W1B 3HH
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Software Engineer • German • Lives in Netherlands • Born in Sep 1999
Director • British • Lives in England • Born in Jun 1973
Patrick Vincent Richter
PSC • German • Lives in Netherlands • Born in Sep 1999
Shareholders, PSCs & Group Structure
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Mutual Companies
Cognitiv+ Ebt Ltd
Darren Ian Wilkinson is a mutual person.
Active
Financials
Algospark Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
1 Month Ago on 16 Jul 2025
Accounting Period Extended
1 Month Ago on 16 Jul 2025
Darren Ian Wilkinson (PSC) Resigned
10 Months Ago on 25 Oct 2024
Patrick Vincent Richter (PSC) Appointed
10 Months Ago on 25 Oct 2024
Mr Patrick Vincent Richter Appointed
10 Months Ago on 25 Oct 2024
Incorporated
10 Months Ago on 17 Oct 2024
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Documents
Current accounting period extended from 31 October 2025 to 31 December 2025
Submitted on 16 Jul 2025
Confirmation statement made on 16 July 2025 with updates
Submitted on 16 Jul 2025
Statement of capital following an allotment of shares on 25 October 2024
Submitted on 25 Nov 2024
Resolutions
Submitted on 20 Nov 2024
Memorandum and Articles of Association
Submitted on 20 Nov 2024
Cessation of Darren Ian Wilkinson as a person with significant control on 25 October 2024
Submitted on 15 Nov 2024
Notification of Patrick Vincent Richter as a person with significant control on 25 October 2024
Submitted on 15 Nov 2024
Appointment of Mr Patrick Vincent Richter as a director on 25 October 2024
Submitted on 13 Nov 2024
Incorporation
Submitted on 17 Oct 2024
Repayment History
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