ALGAPELAGO MARINE LIMITED - NORTHWOOD
| Company Profile | Company Filings |
Overview
ALGAPELAGO MARINE LIMITED is a Private Limited Company from NORTHWOOD ENGLAND and has the status: Active.
ALGAPELAGO MARINE LIMITED was incorporated 7 years ago on 25/05/2016 and has the registered number: 10199421. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ALGAPELAGO MARINE LIMITED was incorporated 7 years ago on 25/05/2016 and has the registered number: 10199421. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ALGAPELAGO MARINE LIMITED - NORTHWOOD
This company is listed in the following categories:
03210 - Marine aquaculture
03210 - Marine aquaculture
72110 - Research and experimental development on biotechnology
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
27A MAXWELL ROAD
NORTHWOOD
HA6 2XY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PELAGIC LODESTONE LTD. (until 09/04/2021)
PELAGIC LODESTONE LTD. (until 09/04/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/05/2023 | 07/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR HUMPHREY ATKINSON | Oct 1989 | British | Director | 2021-04-01 | CURRENT |
| MR. OLIVER HICKS | Dec 1981 | British | Director | 2016-05-25 | CURRENT |
| MR. CHARLES HICKS | Secretary | 2016-05-25 UNTIL 2021-01-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr. Oliver Hicks | 2016-05-26 | 12/1981 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Algapelago Marine Ltd - Filleted accounts | 2023-09-30 | 31-12-2022 | £6,374 Cash £-64,364 equity |
| Algapelago Marine Ltd - Filleted accounts | 2023-03-01 | 31-05-2022 | £-59,620 equity |
| Algapelago Marine Limited - Accounts to registrar (filleted) - small 18.2 | 2022-02-26 | 31-05-2021 | £100 equity |
| Algapelago Marine Limited - Accounts to registrar (filleted) - small 18.2 | 2021-05-29 | 31-05-2020 | £100 equity |
| Pelagic Lodestone Ltd. - Accounts to registrar (filleted) - small 18.2 | 2020-02-28 | 31-05-2019 | £100 equity |
| Pelagic Lodestone Ltd. - Accounts to registrar (filleted) - small 18.1 | 2019-02-20 | 31-05-2018 | £100 equity |
| Pelagic Lodestone Ltd. - Accounts to registrar (filleted) - small 17.3 | 2018-02-20 | 31-05-2017 | £100 equity |