Agron - Pod Ltd is a private limited company located at Unit 9A, Prora, North Berwick EH39 5LN. Incorporated on 2018-08-02, this 5-year-old company is run by 1 director and 1 secretary.
Director Jan G., appointed on 02 August 2018.
Switching the focus to secretaries, we can mention: Rebecca D., appointed on 14 September 2023.
The company is officially categorised as "information technology consultancy activities" (Standard Industrial Classification: 62020).
The latest confirmation statement was sent on 2023-08-01 and the deadline for the following filing is 2024-08-15. Additionally, the accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.
| Office Address | Unit 9a |
| Office Address2 | Prora |
| Town | North Berwick |
| Post code | EH39 5LN |
| Country of origin | United Kingdom |
| Registration Number | SC604189 |
| Date of Incorporation | Thu, 2nd Aug 2018 |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st August |
| Company age | 6 years old |
| Account next due date | Fri, 31st May 2024 (9 days after) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Thu, 15th Aug 2024 (2024-08-15) |
| Last confirmation statement dated | Tue, 1st Aug 2023 |
Position: Secretary
Appointed: 14 September 2023
Position: Director
Appointed: 02 August 2018
The list of PSCs that own or have control over the company consists of 1 name. As we researched, there is Jan G. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Jan G.
| Notified on | 2 August 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Balance Sheet | |||||
| Current Assets | 40 | ||||
| Net Assets Liabilities | -7 578 | -7 578 | -7 578 | -7 578 | -8 425 |
| Other | |||||
| Version Production Software | 2 021 | 2 022 | 2 024 | ||
| Creditors | 7 578 | 7 711 | 7 578 | 7 578 | 8 465 |
| Net Current Assets Liabilities | -7 578 | -7 578 | -7 578 | -7 578 | -8 425 |
| Total Assets Less Current Liabilities | -7 578 | -7 578 | -7 578 | -7 578 | -8 425 |
| Type | Category | Free download | |
|---|---|---|---|
| AP03 |
Appointment (date: September 14, 2023) of a secretary filed on: 21st, September 2023 |
officers | Free Download (2 pages) |
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