Agropolis Ltd is a private limited company that can be found at 71-75 Shelton Street, London WC2H 9JQ. Incorporated on 2021-07-13, this 2-year-old company is run by 3 directors.
Director Mateusz P., appointed on 13 July 2021. Director Juan S., appointed on 13 July 2021. Director Slawomir T., appointed on 13 July 2021.
The company is officially categorised as "wholesale of fruit and vegetables" (Standard Industrial Classification: 46310), "other research and experimental development on natural sciences and engineering" (Standard Industrial Classification: 72190), "growing of vegetables and melons, roots and tubers" (Standard Industrial Classification: 1130).
The last confirmation statement was sent on 2023-07-11 and the date for the next filing is 2024-07-25. Furthermore, the accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | 71-75 Shelton Street |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 13507346 |
| Date of Incorporation | Tue, 13th Jul 2021 |
| Industry | Wholesale of fruit and vegetables |
| Industry | Other research and experimental development on natural sciences and engineering |
| End of financial Year | 31st July |
| Company age | 3 years old |
| Account next due date | Tue, 30th Apr 2024 (40 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Thu, 25th Jul 2024 (2024-07-25) |
| Last confirmation statement dated | Tue, 11th Jul 2023 |
Position: Director
Appointed: 13 July 2021
Position: Director
Appointed: 13 July 2021
Position: Director
Appointed: 13 July 2021
The register of PSCs that own or have control over the company is made up of 3 names. As we identified, there is Slawomir T. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Mateusz P. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Juan S., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Slawomir T.
| Notified on | 13 July 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Mateusz P.
| Notified on | 13 July 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Juan S.
| Notified on | 13 July 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-07-31 | 2023-07-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 2 | 2 |
| Net Assets Liabilities | 2 | 2 |
| Other | ||
| Number Shares Allotted | 150 | 150 |
| Par Value Share | 0 | 0 |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 30th September 2023 director's details were changed filed on: 2nd, October 2023 |
officers | Free Download (2 pages) |
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