Agave Partners Limited is a private limited company registered at The White House, Clifton Marine Parade, Gravesend DA11 0DY. Incorporated on 2018-02-28, this 6-year-old company is run by 1 director.
Director Douglas C., appointed on 28 February 2018.
The company is classified as "wholesale of wine, beer, spirits and other alcoholic beverages" (Standard Industrial Classification code: 46342).
The last confirmation statement was filed on 2023-02-27 and the deadline for the next filing is 2024-03-12. What is more, the statutory accounts were filed on 28 February 2022 and the next filing should be sent on 30 November 2023.
Office Address | The White House |
Office Address2 | Clifton Marine Parade |
Town | Gravesend |
Post code | DA11 0DY |
Country of origin | United Kingdom |
Registration Number | 11229010 |
Date of Incorporation | Wed, 28th Feb 2018 |
Industry | Wholesale of wine, beer, spirits and other alcoholic beverages |
End of financial Year | 28th February |
Company age | 6 years old |
Account next due date | Thu, 30th Nov 2023 (141 days after) |
Account last made up date | Mon, 28th Feb 2022 |
Next confirmation statement due date | Tue, 12th Mar 2024 (2024-03-12) |
Last confirmation statement dated | Mon, 27th Feb 2023 |
The register of persons with significant control who own or control the company consists of 3 names. As we found, there is Spirits Of The Revolution Ltd from Gravesend, United Kingdom. The abovementioned PSC is categorised as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Jose R. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Manuel I., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Spirits Of The Revolution Ltd
The White House Clifton Marine Parade, Gravesend, Kent, DA11 0DY, United Kingdom
Legal authority | Companies Act 2006 |
Legal form | Limited Company |
Country registered | England & Wales |
Place registered | Companies House, Cardiff |
Registration number | 10501787 |
Notified on | 28 February 2018 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jose R.
Notified on | 1 March 2018 |
Ceased on | 1 March 2018 |
Nature of control: |
25-50% voting rights 25-50% shares |
Manuel I.
Notified on | 1 March 2018 |
Ceased on | 1 March 2018 |
Nature of control: |
25-50% voting rights 25-50% shares |
Profit & Loss | |||||
---|---|---|---|---|---|
Accounts Information Date | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
Balance Sheet | |||||
Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 |
Other | |||||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 |
Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 | 100 |
Type | Category | Free download | |
---|---|---|---|
AA |
Accounts for a dormant company made up to 2023-02-28 filed on: 22nd, December 2023 |
accounts | Free Download (8 pages) |
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