Agnes & Cat Ltd CHESTERFIELD


Founded in 2017, Agnes & Cat, classified under reg no. 10614821 is an active company. Currently registered at Clamarpen 17 Napier Court Gander Lane S43 4PZ, Chesterfield the company has been in the business for seven years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022.

The company has one director. David H., appointed on 5 March 2019. There are currently no secretaries appointed. As of 23 April 2024, there was 1 ex director - Andrew M.. There were no ex secretaries.

Agnes & Cat Ltd Address / Contact

Office Address Clamarpen 17 Napier Court Gander Lane
Office Address2 Barlborough
Town Chesterfield
Post code S43 4PZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10614821
Date of Incorporation Mon, 13th Feb 2017
Industry Retail sale of cosmetic and toilet articles in specialised stores
End of financial Year 31st March
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (114 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 26th Feb 2024 (2024-02-26)
Last confirmation statement dated Sun, 12th Feb 2023

Company staff

David H.

Position: Director

Appointed: 05 March 2019

Andrew M.

Position: Director

Appointed: 13 February 2017

Resigned: 06 March 2019

People with significant control

The list of PSCs who own or control the company includes 2 names. As we identified, there is Ancient Wisdom Marketing Limited from Sheffield, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Lakes Design Studio Ltd that entered Blackburn, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Ancient Wisdom Marketing Limited

Affinity Park Europa Drive, Parkwood Road, Sheffield, South Yorkshire, S9 1XT, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 04108870
Notified on 13 February 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Lakes Design Studio Ltd

Guardian House 42 Preston New Road, Blackburn, Lancashire, BB2 6AH, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 10588219
Notified on 13 February 2017
Ceased on 6 March 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-02-282019-02-282020-03-312021-03-312022-03-312023-03-31
Net Worth2222  
Balance Sheet
Cash Bank In Hand2222  
Net Assets Liabilities Including Pension Asset Liability2222  
Cash Bank On Hand   222
Net Assets Liabilities   222
Reserves/Capital
Shareholder Funds2222  
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset000000
Number Shares Allotted    22
Par Value Share    11

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts made up to March 31, 2023
filed on: 8th, December 2023
Free Download (2 pages)

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