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ALLGEBRAS LTD

Active - Proposal to Strike off
14140610·incorporated 2022-05-30

ALLGEBRAS LTD is an active UK private limited company, incorporated on 30 May 2022 at Companies House (number 14140610; OpenRegistry canonical ID GB-14140610-allgebras-ltd). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2022-05-30
Registered Address
111 SEVEN SISTERS ROAD - UNIT C, FINSBURY PARK, LONDON, N7 7FN, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-05-31. Next accounts due 2026-02-28. Financial year-end: 31/05. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-09-04. Next confirmation statement due 2026-09-18.

Persons with significant control

ALLGEBRAS LTD has 2 persons with significant control on file:

  • Mr Anton Alexander Schmidbauer born 1973 resident in Austria, Austrian national. Notified 2022-05-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Jan Nyholm born 1960 resident in Switzerland, Danish national. Notified 2022-05-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Jan Nyholm born 1960 resident in Switzerland, Danish national. Notified 2022-05-30. Ceased 2022-05-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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