Agic Investments (UK) Stellar Limited is a private limited company registered at 55 Grosvenor Street, London W1K 3HY. Incorporated on 2022-03-15, this 2-year-old company is run by 2 directors.
Director Shu X., appointed on 28 July 2023. Director George M., appointed on 15 March 2022.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209). According to official records there was a name change on 2022-08-08 and their previous name was Agic Investments (Uk) Enzyme Limited.
The last confirmation statement was filed on 2023-03-15 and the date for the subsequent filing is 2024-03-29. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 55 Grosvenor Street |
| Town | London |
| Post code | W1K 3HY |
| Country of origin | United Kingdom |
| Registration Number | 13978796 |
| Date of Incorporation | Tue, 15th Mar 2022 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Mon, 30th Sep 2024 (152 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 29th Mar 2024 (2024-03-29) |
| Last confirmation statement dated | Wed, 15th Mar 2023 |
Position: Director
Appointed: 28 July 2023
Position: Corporate Secretary
Appointed: 15 March 2022
Position: Director
Appointed: 15 March 2022
The register of persons with significant control who own or control the company consists of 1 name. As BizStats researched, there is Agic Partners Holdings (Uk) Ii Limited from London, United Kingdom. The abovementioned PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Agic Partners Holdings (Uk) Ii Limited
55 Grosvenor Street, London, W1K 3HY, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 13978580 |
| Notified on | 15 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Agic Investments (UK) Enzyme | August 8, 2022 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Friday 15th March 2024 filed on: 18th, March 2024 |
confirmation statement | Free Download (5 pages) |
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