Ageva Limited is a private limited company situated at 75 Chamberlayne Road, London NW10 3ND. Its total net worth is valued to be roughly 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2020-12-09, this 3-year-old company is run by 1 director.
Director Emine T., appointed on 08 November 2023.
The company is officially categorised as "licensed restaurants" (SIC: 56101), "unlicensed restaurants and cafes" (SIC code: 56102).
The latest confirmation statement was sent on 2023-08-01 and the due date for the next filing is 2024-08-15. What is more, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 75 Chamberlayne Road |
| Town | London |
| Post code | NW10 3ND |
| Country of origin | United Kingdom |
| Registration Number | 13071865 |
| Date of Incorporation | Wed, 9th Dec 2020 |
| Industry | Licensed restaurants |
| Industry | Unlicensed restaurants and cafes |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (144 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 15th Aug 2024 (2024-08-15) |
| Last confirmation statement dated | Tue, 1st Aug 2023 |
Position: Director
Appointed: 08 November 2023
The list of PSCs that own or have control over the company includes 3 names. As BizStats researched, there is Emine T. This PSC and has 75,01-100% shares. Another entity in the PSC register is Adam C. This PSC . Then there is Valerio O., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Emine T.
| Notified on | 8 November 2023 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
Adam C.
| Notified on | 13 July 2023 |
| Ceased on | 8 November 2023 |
| Nature of control: |
right to appoint and remove directors |
Valerio O.
| Notified on | 9 December 2020 |
| Ceased on | 13 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 826 | ||
| Current Assets | 1 820 | 26 836 | 1 |
| Debtors | 26 010 | ||
| Net Assets Liabilities | -44 143 | 29 476 | 61 656 |
| Property Plant Equipment | 1 820 | 32 181 | |
| Other | |||
| Average Number Employees During Period | 4 | 1 | 1 |
| Creditors | 52 869 | 88 493 | 61 658 |
| Fixed Assets | 1 820 | 32 181 | 1 |
| Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income | 33 146 | ||
| Net Current Assets Liabilities | -45 963 | 61 657 | 61 657 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 6 906 | ||
| Property Plant Equipment Gross Cost | 1 820 | 32 181 | |
| Provisions For Liabilities Balance Sheet Subtotal | 3 314 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 30 361 | ||
| Total Assets Less Current Liabilities | -44 143 | 29 476 | 61 656 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: 2023/12/20. New Address: Studio 123 Trident Court 1 Oakcroft Road Chessington KT9 1BD. Previous address: 75 Chamberlayne Road London NW10 3nd England filed on: 20th, December 2023 |
address | Free Download (1 page) |
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