Agate Holdings Limited CHELTENHAM


Agate Holdings Limited is a private limited company registered at Pure Offices, Cheltenham Office Park, Hatherley Lane, Cheltenham GL51 6SH. Its total net worth is estimated to be 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2017-10-25, this 2-year-old company is run by 1 director.
Director Andrew B., appointed on 25 October 2017.
The company is officially classified as "business and domestic software development" (SIC: 62012).
The last confirmation statement was sent on 2019-02-24 and the deadline for the following filing is 2020-03-09. Additionally, the annual accounts were filed on 28 February 2019 and the next filing should be sent on 30 November 2020.

Agate Holdings Limited Address / Contact

Office Address Pure Offices, Cheltenham Office Park
Office Address2 Hatherley Lane
Town Cheltenham
Post code GL51 6SH
Country of origin United Kingdom

Company Information / Profile

Registration Number 11030027
Date of Incorporation Wed, 25th Oct 2017
Industry Business and domestic software development
End of financial Year 28th February
Company age 3 years old
Account next due date Mon, 30th Nov 2020 (312 days left)
Account last made up date Thu, 28th Feb 2019
Next confirmation statement due date Mon, 9th Mar 2020 (2020-03-09)
Last confirmation statement dated Sun, 24th Feb 2019

Company staff

Andrew B.

Position: Director

Appointed: 25 October 2017

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As BizStats researched, there is Andrew B. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Suzanne B. This PSC owns 25-50% shares and has 25-50% voting rights.

Andrew B.

Notified on 25 October 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Suzanne B.

Notified on 23 November 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-02-282019-02-28
Balance Sheet
Cash Bank On Hand638 3201 240 584
Current Assets1 349 9871 553 996
Debtors711 667313 412
Net Assets Liabilities1 349 807 
Property Plant Equipment 872
Other
Accumulated Depreciation Impairment Property Plant Equipment 436
Creditors180448 491
Fixed Assets2874
Increase From Depreciation Charge For Year Property Plant Equipment 436
Investments Fixed Assets22
Net Current Assets Liabilities1 349 8071 105 505
Property Plant Equipment Gross Cost 1 308
Total Additions Including From Business Combinations Property Plant Equipment 1 308
Total Assets Less Current Liabilities1 349 8081 106 379

Company filings

Filing category
Accounts Confirmation statement Incorporation Persons with significant control Resolution
Total exemption full company accounts data drawn up to Thu, 28th Feb 2019
filed on: 17th, April 2019
Free Download (9 pages)

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