Agfeac Limited is a private limited company located at The Scalpel, 18Th Floor, 52 Lime Street, London EC3M 7AF. Incorporated on 2021-09-02, this 2-year-old company is run by 2 directors.
Director Brent W., appointed on 21 September 2021. Director Paul R., appointed on 02 September 2021.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was filed on 2023-09-01 and the deadline for the subsequent filing is 2024-09-15. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | The Scalpel, 18th Floor |
| Office Address2 | 52 Lime Street |
| Town | London |
| Post code | EC3M 7AF |
| Country of origin | United Kingdom |
| Registration Number | 13599963 |
| Date of Incorporation | Thu, 2nd Sep 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (146 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 15th Sep 2024 (2024-09-15) |
| Last confirmation statement dated | Fri, 1st Sep 2023 |
Position: Corporate Secretary
Appointed: 25 April 2022
Position: Director
Appointed: 21 September 2021
Position: Director
Appointed: 02 September 2021
The list of persons with significant control that own or control the company consists of 1 name. As we identified, there is Paul R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Paul R.
| Notified on | 2 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Fri, 1st Sep 2023 filed on: 4th, September 2023 |
confirmation statement | Free Download (3 pages) |
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