OpenCompanies

Algoteque Ltd

Company number
11373365
Status
Active
Type
Private Limited Company
Incorporated
21 May 2018
Nature of business
Business and domestic software development
Information technology consultancy activities
Other information technology service activities

Registered office

71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Officers

NameRoleAppointedResigned
CHILIK, Marcin Director 21 May 2018 28 Feb 2023
RESZKA, Monika Director 21 May 2018
STALMACH, Daniel Director 21 May 2018

Control

NameNature of controlNotifiedCeased
Mr Marcin Chilik Right To Appoint And Remove Directors 21 May 2018 31 Aug 2022
Algoteque Sp. Z O.O. Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
21 May 2018 31 Aug 2022
Aeroteque Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
21 May 2018 31 Aug 2022
Mrs Monika Reszka Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
21 May 2018
Mr Daniel Stalmach Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
21 May 2018

Accounts

Year ended Net assets Cash Employees
31 May 2025 £4,146 £16,582 0
31 May 2024 -£16,771 £730 0
31 May 2023 £10,741 £253 0
31 May 2022 £6,587 £129 0
31 May 2021 £5,155 £424 0
31 May 2020 £669 £723 0
31 May 2019 £669 £275 0

Connections

Registered address

76,764 companies are registered at this address - likely a registration agent.

Data