Agate Commercial Limited is a private limited company that can be found at 58 Torton Hill Road, Arundel BN18 9HH. Incorporated on 2022-04-02, this 2-year-old company is run by 2 directors.
Director Jamie G., appointed on 07 April 2022. Director Gwyneth J., appointed on 07 April 2022.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
The last confirmation statement was sent on 2023-04-25 and the deadline for the following filing is 2024-05-09.
| Office Address | 58 Torton Hill Road |
| Town | Arundel |
| Post code | BN18 9HH |
| Country of origin | United Kingdom |
| Registration Number | 14020646 |
| Date of Incorporation | Sat, 2nd Apr 2022 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th April |
| Company age | 2 years old |
| Account next due date | Tue, 2nd Jan 2024 (116 days after) |
| Next confirmation statement due date | Thu, 9th May 2024 (2024-05-09) |
| Last confirmation statement dated | Tue, 25th Apr 2023 |
Position: Director
Appointed: 07 April 2022
Position: Director
Appointed: 07 April 2022
The register of PSCs who own or control the company is made up of 3 names. As we discovered, there is Gwyneth J. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Jamie G. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is John G., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Gwyneth J.
| Notified on | 7 April 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jamie G.
| Notified on | 7 April 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
John G.
| Notified on | 2 April 2022 |
| Ceased on | 9 April 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-04-30 |
| Balance Sheet | |
| Cash Bank On Hand | 100 |
| Net Assets Liabilities | 100 |
| Other | |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Sun, 30th Apr 2023 filed on: 25th, March 2024 |
accounts | Free Download (2 pages) |
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