Agiba Limited is a private limited company situated at 145 Edinburgh Road, Nuneaton CV10 9FP. Incorporated on 2022-06-01, this 1-year-old company is run by 2 directors.
Director Bartlomiej K., appointed on 01 June 2022. Director Agnieszka K., appointed on 01 June 2022.
The company is officially categorised as "management consultancy activities other than financial management" (SIC: 70229).
The latest confirmation statement was sent on 2023-05-31 and the date for the next filing is 2024-06-14.
| Office Address | 145 Edinburgh Road |
| Town | Nuneaton |
| Post code | CV10 9FP |
| Country of origin | United Kingdom |
| Registration Number | 14146782 |
| Date of Incorporation | Wed, 1st Jun 2022 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 30th June |
| Company age | 2 years old |
| Account next due date | Fri, 1st Mar 2024 (58 days after) |
| Next confirmation statement due date | Fri, 14th Jun 2024 (2024-06-14) |
| Last confirmation statement dated | Wed, 31st May 2023 |
Position: Director
Appointed: 01 June 2022
Position: Director
Appointed: 01 June 2022
The list of PSCs that own or have control over the company is made up of 2 names. As we established, there is Agnieszka K. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Bartlomiej K. This PSC owns 25-50% shares and has 25-50% voting rights.
Agnieszka K.
| Notified on | 1 June 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Bartlomiej K.
| Notified on | 1 June 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-06-30 |
| Balance Sheet | |
| Net Assets Liabilities | 100 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 31st May 2023 filed on: 13th, June 2023 |
confirmation statement | Free Download (4 pages) |
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