Founded in 2016, Agate Systems, classified under reg no. 10169880 is an active company. Currently registered at 42 Ellesmere Road E3 5QX, London the company has been in the business for eight years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on Tuesday 31st May 2022.
The company has 3 directors, namely Gavin O., Anne S. and Dominic Y.. Of them, Dominic Y. has been with the company the longest, being appointed on 9 May 2016 and Gavin O. has been with the company for the least time - from 17 April 2018. As of 26 April 2024, there was 1 ex director - Jonathan R.. There were no ex secretaries.
| Office Address | 42 Ellesmere Road |
| Town | London |
| Post code | E3 5QX |
| Country of origin | United Kingdom |
| Registration Number | 10169880 |
| Date of Incorporation | Mon, 9th May 2016 |
| Industry | Other information service activities n.e.c. |
| End of financial Year | 31st May |
| Company age | 8 years old |
| Account next due date | Thu, 29th Feb 2024 (57 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Thu, 2nd Nov 2023 (2023-11-02) |
| Last confirmation statement dated | Wed, 19th Oct 2022 |
Position: Director
Appointed: 17 April 2018
Position: Director
Appointed: 24 January 2018
Position: Director
Appointed: 09 May 2016
The register of persons with significant control who own or control the company consists of 2 names. As BizStats researched, there is Dominic Y. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Bayard Capital (Ireland) Limited that put Lucan, Ireland as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares.
Dominic Y.
| Notified on | 3 May 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Bayard Capital (Ireland) Limited
Commercial House Millbank Business Park, Lower Lucan Road, Lucan, Dublin, Ireland
| Legal authority | Companies Act 2014 |
| Legal form | Limited Company |
| Country registered | Ireland |
| Place registered | Companies Registration Office |
| Registration number | 526631 |
| Notified on | 31 July 2018 |
| Ceased on | 5 April 2019 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | |||||||
| Current Assets | 325 851 | 310 871 | 338 346 | 157 107 | 142 185 | 148 899 | |
| Net Assets Liabilities | 35 757 | 224 034 | 234 085 | -314 172 | -371 092 | -318 311 | |
| Other | |||||||
| Average Number Employees During Period | 3 | 6 | 7 | 6 | 6 | 5 | |
| Creditors | 101 817 | 87 659 | 662 956 | 256 184 | 278 286 | 856 850 | |
| Fixed Assets | 5 319 | 4 533 | 2 973 | 1 412 | 361 | ||
| Net Current Assets Liabilities | 35 757 | 224 034 | 228 766 | -318 705 | -117 881 | -41 437 | |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 5 554 | 5 905 | 1 928 | 1 259 | 1 603 | ||
| Total Assets Less Current Liabilities | 224 034 | 234 085 | -314 172 | -114 908 | -40 025 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Wednesday 31st May 2023 filed on: 12th, January 2024 |
accounts | Free Download (4 pages) |
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