Introduction
Watch Company
A
ALGAMISH CONSULTING LTD
ALGAMISH CONSULTING LTD is an active company incorporated on with the registered office located in Cardiff. The company operates in the Administrative and Support Service Activities sector, specifically engaged in activities of conference organisers and 2 other business activities. ALGAMISH CONSULTING LTD was registered 11 years ago.(SIC: 82302, 82990, 85590)
Status
active
Active since 11 years ago
Company No
09330196
LTD Company
Age
11 Years
Incorporated 27 November 2014
Size
N/A
Accounts
ARD: 30/11Overdue
Last Filed
Made up to 30 November 2022 (3 years ago)
Submitted on 5 December 2023 (2 years ago)
Period: 1 December 2021 - 30 November 2022(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2024
Period: 1 December 2022 - 30 November 2023
Confirmation Statement
Overdue
Last Filed
Made up to 2 December 2023 (2 years ago)
Submitted on 12 February 2024 (2 years ago)
Next Due
Due by 16 December 2024
For period ending 2 December 2024
Contact
Address
09330196 - COMPANIES HOUSE DEFAULT ADDRESS Cardiff, CF14 8LH,
Previous Addresses
, Office 5 the Round House Dormans Park Road, East Grinstead, RH19 2EN, England
From: 19 August 2023To: 14 November 2023
, Unit a28-30 Red Scar Industrial Estate Longridge Road, Ribbleton, Preston, PR2 5NA, England
From: 24 May 2022To: 19 August 2023
, Marshall House Ring Way, Preston, PR1 2QD, England
From: 15 October 2019To: 24 May 2022
, Unit 22, Bulrushes Business Park Coombe Hill Road, East Grinstead, West Sussex, RH19 4LZ
From: 27 November 2014To: 15 October 2019
Timeline
4 key events • 2014 - 2023
Funding Officers Ownership
Company Founded
Nov 14
Incorporation Company
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Left
Aug 23
Termination Director Company With Name T...
Director Left
Aug 23
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
CZIMBALMOS, Arpad
ActiveCardiffCF14 8LH
Born June 1975
Director
Appointed 27 Nov 2014
CZIMBALMOS, Arpad
CardiffCF14 8LH
Born June 1975
Director
27 Nov 2014
Active
BERES, Attila Lajos
ResignedDormans Park Road, East GrinsteadRH19 2EN
Born December 1979
Director
Appointed 23 May 2022
Resigned 19 Aug 2023
BERES, Attila Lajos
Dormans Park Road, East GrinsteadRH19 2EN
Born December 1979
Director
23 May 2022
Resigned 19 Aug 2023
Resigned
HORVATH, Rita
ResignedDormans Park Road, East GrinsteadRH19 2EN
Born April 1982
Director
Appointed 27 Nov 2014
Resigned 19 Aug 2023
HORVATH, Rita
Dormans Park Road, East GrinsteadRH19 2EN
Born April 1982
Director
27 Nov 2014
Resigned 19 Aug 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Arpad Czimbalmos
ActiveCardiffCF14 8LH
Born June 1975
Nature of Control
Ownership of shares 50 to 75 percent
Notified 01 Jul 2016
Mr Arpad Czimbalmos
CardiffCF14 8LH
Born June 1975
Ownership of shares 50 to 75 percent
01 Jul 2016
Active
Fundings
Financials
Latest Activities
Filing History
45
Description
Type
Date Filed
Document
Dissolved Compulsory Strike Off Suspended
16 October 2024
DISS16(SOAS)DISS16(SOAS)
Dissolved Compulsory Strike Off Suspended
DISS16(SOAS)DISS16(SOAS)
16 October 2024
No document
Gazette Notice Compulsory
24 September 2024
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
24 September 2024
No document
Default Companies House Registered Office Address Applied
29 April 2024
RP05RP05
Default Companies House Registered Office Address Applied
RP05RP05
29 April 2024
No document
Default Companies House Service Address Applied Officer
29 April 2024
RP09RP09
Default Companies House Service Address Applied Officer
RP09RP09
29 April 2024
No document
Default Companies House Service Address Applied Psc
29 April 2024
RP10RP10
Default Companies House Service Address Applied Psc
RP10RP10
29 April 2024
No document
Confirmation Statement With Updates
12 February 2024
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
12 February 2024
No document
Gazette Filings Brought Up To Date
6 December 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
6 December 2023
No document
Accounts With Accounts Type Total Exemption Full
5 December 2023
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
5 December 2023
No document
Change Person Director Company With Change Date
14 November 2023
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
14 November 2023
No document
Change Registered Office Address Company With Date Old Address New Address
14 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 November 2023
No document
Dissolved Compulsory Strike Off Suspended
11 November 2023
DISS16(SOAS)DISS16(SOAS)
Dissolved Compulsory Strike Off Suspended
DISS16(SOAS)DISS16(SOAS)
11 November 2023
No document
Gazette Notice Compulsory
31 October 2023
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
31 October 2023
No document
Change Person Director Company With Change Date
19 August 2023
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
19 August 2023
No document
Termination Director Company With Name Termination Date
19 August 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
19 August 2023
No document
Termination Director Company With Name Termination Date
19 August 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
19 August 2023
No document
Change Registered Office Address Company With Date Old Address New Address
19 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 August 2023
No document
Change Person Director Company With Change Date
2 December 2022
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
2 December 2022
No document
Change Person Director Company With Change Date
2 December 2022
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
2 December 2022
No document
Change To A Person With Significant Control
2 December 2022
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
2 December 2022
No document
Confirmation Statement With No Updates
2 December 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
2 December 2022
No document
Appoint Person Director Company With Name Date
24 May 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
24 May 2022
No document
Change Registered Office Address Company With Date Old Address New Address
24 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 May 2022
No document
Accounts With Accounts Type Total Exemption Full
16 May 2022
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
16 May 2022
No document
Confirmation Statement With No Updates
3 December 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
3 December 2021
No document
Confirmation Statement With No Updates
24 November 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
24 November 2021
No document
Accounts With Accounts Type Micro Entity
19 August 2021
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
19 August 2021
No document
Change Person Director Company With Change Date
13 July 2021
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
13 July 2021
No document
Change To A Person With Significant Control
13 July 2021
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
13 July 2021
No document
Change Person Director Company With Change Date
13 July 2021
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
13 July 2021
No document
Confirmation Statement With No Updates
8 January 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
8 January 2021
No document
Accounts With Accounts Type Micro Entity
28 July 2020
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
28 July 2020
No document
Change To A Person With Significant Control
30 April 2020
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
30 April 2020
No document
Change Person Director Company With Change Date
30 April 2020
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
30 April 2020
No document
Change Person Director Company With Change Date
30 April 2020
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
30 April 2020
No document
Confirmation Statement With No Updates
3 December 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
3 December 2019
No document
Change Registered Office Address Company With Date Old Address New Address
15 October 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 October 2019
No document
Accounts With Accounts Type Micro Entity
22 August 2019
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
22 August 2019
No document
Confirmation Statement With No Updates
27 November 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
27 November 2018
No document
Accounts With Accounts Type Micro Entity
28 August 2018
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
28 August 2018
No document
Confirmation Statement With No Updates
8 December 2017
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
8 December 2017
No document
Accounts With Accounts Type Micro Entity
31 August 2017
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
31 August 2017
No document
Confirmation Statement With Updates
28 November 2016
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
28 November 2016
No document
Accounts With Accounts Type Micro Entity
27 May 2016
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
27 May 2016
No document
Annual Return Company With Made Up Date Full List Shareholders
10 December 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
10 December 2015
No document
Incorporation Company
27 November 2014
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
27 November 2014
No document