Algreta Solutions Limited

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Algreta Solutions Limited

05163268Private Limited With Share Capital

Unit 3 Lancaster Court, Coronation Road, High Wycombe, HP123TD
Incorporated

25/06/2004

Company Age

21 years

Directors

2

Employees

8

SIC Code

47990

Risk

low risk

Company Overview

Registration, classification & business activity

Algreta Solutions Limited (05163268) is a private limited with share capital incorporated on 25/06/2004 (21 years old) and registered in high wycombe, HP123TD. The company operates under SIC code 47990 - other retail sale not in stores, stalls or markets.

Private Limited With Share Capital
SIC: 47990
Micro
Incorporated 25/06/2004
HP123TD
8 employees

Financial Overview

Total Assets

£6.48M

Liabilities

£2.49M

Net Assets

£3.99M

Cash

£47.0K

Key Metrics

8

Employees

2

Directors

1

Shareholders

2

Patents

1

CCJs

Board of Directors

2
director

Charges

9

Registered

1

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2025
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2024
Move Registers To Registered Office Company With New Address
Category:Address
Date:25-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-04-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2024
Resolution
Category:Resolution
Date:03-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-03-2024
Capital Allotment Shares
Category:Capital
Date:14-02-2024
Capital Allotment Shares
Category:Capital
Date:11-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:03-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2019
Resolution
Category:Resolution
Date:13-03-2019
Statement Of Companys Objects
Category:Change Of Constitution
Date:13-03-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:14-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2018
Resolution
Category:Resolution
Date:29-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2017
Move Registers To Sail Company With New Address
Category:Address
Date:23-06-2017
Change Sail Address Company With New Address
Category:Address
Date:23-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:31-12-2016
Gazette Notice Compulsory
Category:Gazette
Date:06-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2015
Capital Name Of Class Of Shares
Category:Capital
Date:19-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2014
Termination Director Company With Name
Category:Officers
Date:11-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-03-2013
Termination Secretary Company With Name
Category:Officers
Date:14-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-08-2012
Resolution
Category:Resolution
Date:17-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2012
Legacy
Category:Mortgage
Date:14-03-2012
Legacy
Category:Mortgage
Date:08-03-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:08-03-2012
Termination Secretary Company With Name
Category:Officers
Date:07-03-2012
Termination Director Company With Name
Category:Officers
Date:07-03-2012
Legacy
Category:Mortgage
Date:02-03-2012
Miscellaneous
Category:Miscellaneous
Date:21-02-2012
Resolution
Category:Resolution
Date:21-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2012
Legacy
Category:Mortgage
Date:08-12-2011
Accounts With Accounts Type Small
Category:Accounts
Date:10-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2011

Import / Export

Imports
12 Months9
60 Months57
Exports
12 Months9
60 Months57

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

10 The Valley Centre, Gordon Road, High Wycombe, Buckinghamshire, HP136EQ
Unit 3 Lancaster Court, Coronation Road, High Wycombe, Buckinghamshire Hp12 3Td, HP123TDRegistered

Related Companies

1

Contact

info@catalyst-direct.com
catalyst-direct.com
Unit 3 Lancaster Court, Coronation Road, High Wycombe, HP123TD