AL

ALGOSPAN LIMITED

Active

Company number 04251735

London, England · Incorporated 13 July 2001

Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB, England

Last updated on 5 April 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 January 2014

Company history

Previous company names

BONDCO 890 LIMITED · 13 July 2001 – 25 September 2001

TELVEST LIMITED · 25 September 2001 – 14 June 2004

TERASPAN NETWORKS LIMITED · 14 June 2004 – 27 September 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
13 July 2025
Next due
27 July 2026
Overdue by 8 weeks

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Jarrod Yuster
Born July 1971
Significant Influence Or Control
11 July 2017

Funding

2 funding rounds
23 January 2014
Shares allotted · 0 shares allotted
—
14 April 2010
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Legacy
Miscellaneous
25 February 2026 View
Change Person Director Company With Change Date
Officers
5 February 2026 View
Accounts With Accounts Type Small
Accounts
29 September 2025 View
Termination Director Company With Name Termination Date
Officers
1 September 2025 View
Change Account Reference Date Company Previous Extended
Accounts
31 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2025 View
Accounts With Accounts Type Small
Accounts
18 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 June 2024 View
Mortgage Satisfy Charge Full
Mortgage
22 January 2024 View
Accounts With Accounts Type Small
Accounts
12 January 2024 View
Gazette Filings Brought Up To Date
Gazette
18 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2023 View
Termination Director Company With Name Termination Date
Officers
6 October 2023 View
Gazette Notice Compulsory
Gazette
3 October 2023 View
Accounts With Accounts Type Small
Accounts
14 March 2023 View
Termination Director Company With Name Termination Date
Officers
10 November 2022 View
Appoint Person Director Company With Name Date
Officers
10 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 August 2022 View
Appoint Person Director Company With Name Date
Officers
26 July 2022 View
Termination Secretary Company With Name Termination Date
Officers
25 July 2022 View
Termination Director Company With Name Termination Date
Officers
25 July 2022 View
Appoint Person Director Company With Name Date
Officers
25 July 2022 View
Resolution
Resolution
21 February 2022 View
Memorandum Articles
Incorporation
21 February 2022 View
Resolution
Resolution
10 February 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 February 2022 View
Accounts With Accounts Type Small
Accounts
27 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2021 View
Appoint Person Director Company With Name Date
Officers
20 May 2021 View
Appoint Person Director Company With Name Date
Officers
20 May 2021 View
Termination Director Company With Name Termination Date
Officers
20 May 2021 View
Appoint Person Secretary Company With Name Date
Officers
20 May 2021 View
Termination Secretary Company With Name Termination Date
Officers
20 May 2021 View
Accounts With Accounts Type Small
Accounts
23 December 2020 View
Resolution
Resolution
13 November 2020 View
Memorandum Articles
Incorporation
13 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2020 View
Resolution
Resolution
6 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 February 2020 View
Accounts With Accounts Type Small
Accounts
17 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2019 View
Accounts With Accounts Type Small
Accounts
4 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2018 View
Accounts With Accounts Type Small
Accounts
3 January 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
28 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 July 2017 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2017 View
Termination Director Company With Name Termination Date
Officers
31 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2016 View
Capital Name Of Class Of Shares
Capital
12 May 2016 View
Capital Variation Of Rights Attached To Shares
Capital
11 May 2016 View
Resolution
Resolution
9 May 2016 View
Appoint Person Director Company With Name Date
Officers
8 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 March 2016 View
Appoint Person Director Company With Name Date
Officers
8 March 2016 View
Appoint Person Director Company With Name Date
Officers
8 March 2016 View
Appoint Person Secretary Company With Name Date
Officers
7 March 2016 View
Termination Director Company With Name Termination Date
Officers
7 March 2016 View
Termination Director Company With Name Termination Date
Officers
7 March 2016 View
Termination Director Company With Name Termination Date
Officers
7 March 2016 View
Appoint Person Director Company With Name Date
Officers
1 March 2016 View
Termination Director Company With Name Termination Date
Officers
1 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 September 2015 View
Annual Return Company
Annual Return
3 September 2015 View
Termination Director Company With Name Termination Date
Officers
30 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 October 2014 View
Termination Director Company With Name Termination Date
Officers
18 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2014 View
Resolution
Resolution
9 July 2014 View
Memorandum Articles
Incorporation
9 July 2014 View
Resolution
Resolution
4 February 2014 View
Capital Allotment Shares
Capital
4 February 2014 View
Appoint Person Director Company With Name
Officers
28 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
28 September 2012 View
Resolution
Resolution
10 September 2012 View
Statement Of Companys Objects
Change Of Constitution
10 September 2012 View
Resolution
Resolution
22 August 2012 View
Capital Alter Shares Subdivision
Capital
22 August 2012 View
Capital Name Of Class Of Shares
Capital
22 August 2012 View
Change Person Director Company With Change Date
Officers
13 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2011 View
Termination Director Company With Name
Officers
12 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2011 View
Accounts With Accounts Type Dormant
Accounts
29 September 2010 View
Termination Secretary Company With Name
Officers
10 August 2010 View
Change Person Director Company With Change Date
Officers
10 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2010 View
Appoint Person Director Company With Name
Officers
30 April 2010 View
Appoint Person Director Company With Name
Officers
30 April 2010 View
Appoint Person Director Company With Name
Officers
30 April 2010 View
Capital Allotment Shares
Capital
20 April 2010 View
Resolution
Resolution
20 April 2010 View
Accounts With Accounts Type Dormant
Accounts
10 December 2009 View
Memorandum Articles
Incorporation
28 September 2009 View
Certificate Change Of Name Company
Change Of Name
25 September 2009 View
Legacy
Annual Return
26 August 2009 View
Legacy
Address
3 December 2008 View
Accounts With Accounts Type Dormant
Accounts
31 October 2008 View
Legacy
Annual Return
19 August 2008 View
Accounts With Accounts Type Dormant
Accounts
26 October 2007 View
Legacy
Officers
21 September 2007 View
Legacy
Officers
21 September 2007 View
Legacy
Annual Return
21 September 2007 View
Accounts With Accounts Type Dormant
Accounts
3 January 2007 View
Legacy
Annual Return
27 September 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 November 2005 View
Legacy
Annual Return
2 August 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 October 2004 View
Legacy
Annual Return
2 September 2004 View
Legacy
Officers
2 September 2004 View
Certificate Change Of Name Company
Change Of Name
14 June 2004 View
Legacy
Annual Return
27 July 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 May 2003 View
Legacy
Address
13 November 2002 View
Legacy
Annual Return
16 September 2002 View
Legacy
Officers
4 October 2001 View
Legacy
Officers
4 October 2001 View
Legacy
Officers
3 October 2001 View
Legacy
Capital
3 October 2001 View
Legacy
Accounts
3 October 2001 View
Resolution
Resolution
3 October 2001 View
Resolution
Resolution
3 October 2001 View
Resolution
Resolution
3 October 2001 View
Legacy
Officers
25 September 2001 View
Legacy
Officers
25 September 2001 View
Certificate Change Of Name Company
Change Of Name
25 September 2001 View
Incorporation Company
Incorporation
13 July 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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