Agriyo International Limited LONDON


Agriyo International Limited is a private limited company registered at 20-22 Wenlock Road, London N1 7GU. Incorporated on 2020-02-19, this 4-year-old company is run by 1 director and 1 secretary.
Director Jeevan L., appointed on 19 February 2020.
As far as secretaries are concerned, we can mention: Jeevan L., appointed on 24 October 2023.
The company is classified as "wholesale of meat and meat products" (SIC: 46320), "wholesale of sugar and chocolate and sugar confectionery" (SIC: 46360), "wholesale of coffee, tea, cocoa and spices" (SIC: 46370). According to CH records there was a name change on 2021-01-14 and their previous name was Africom Limited.
The last confirmation statement was filed on 2023-10-05 and the due date for the subsequent filing is 2024-10-19. Likewise, the statutory accounts were filed on 28 February 2022 and the next filing is due on 30 November 2023.

Agriyo International Limited Address / Contact

Office Address 20-22 Wenlock Road
Town London
Post code N1 7GU
Country of origin United Kingdom

Company Information / Profile

Registration Number 12471646
Date of Incorporation Wed, 19th Feb 2020
Industry Wholesale of meat and meat products
Industry Wholesale of sugar and chocolate and sugar confectionery
End of financial Year 29th February
Company age 4 years old
Account next due date Thu, 30th Nov 2023 (119 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Sat, 19th Oct 2024 (2024-10-19)
Last confirmation statement dated Thu, 5th Oct 2023

Company staff

Jeevan L.

Position: Secretary

Appointed: 24 October 2023

Jeevan L.

Position: Director

Appointed: 19 February 2020

Rf Secretaries Limited

Position: Corporate Secretary

Appointed: 14 June 2020

Resigned: 24 October 2023

John D.

Position: Director

Appointed: 19 February 2020

Resigned: 22 September 2020

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As we established, there is Jeevan L. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is John D. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Jeevan L.

Notified on 19 February 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

John D.

Notified on 19 February 2020
Ceased on 26 September 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company previous names

Africom January 14, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-02-282022-02-282023-02-282024-02-29
Balance Sheet
Net Assets Liabilities100 000100 000100 000100 000
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal569   
Called Up Share Capital Not Paid Not Expressed As Current Asset100 000100 000100 000100 000
Creditors5 000   
Net Current Assets Liabilities-5 000   
Total Assets Less Current Liabilities95 000   
Number Shares Allotted 10 000100 000100 000
Par Value Share 1011

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts made up to Tue, 28th Feb 2023
filed on: 8th, December 2023
Free Download (2 pages)

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