Agie Sagie Ltd HARROW


Agie Sagie Ltd is a private limited company located at Vyman House, College Road, Harrow HA1 1BQ. Its total net worth is valued to be around 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2019-12-24, this 4-year-old company is run by 4 directors.
Director Robinson T., appointed on 06 December 2022. Director Ragen A., appointed on 25 June 2020. Director Michael S., appointed on 25 June 2020.
The company is officially categorised as "combined office administrative service activities" (Standard Industrial Classification: 82110), "administration of financial markets" (Standard Industrial Classification code: 66110), "mineral oil refining" (Standard Industrial Classification code: 19201).
The latest confirmation statement was sent on 2023-07-06 and the date for the subsequent filing is 2024-07-20. Additionally, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Agie Sagie Ltd Address / Contact

Office Address Vyman House
Office Address2 College Road
Town Harrow
Post code HA1 1BQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12377545
Date of Incorporation Tue, 24th Dec 2019
Industry Combined office administrative service activities
Industry Administration of financial markets
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (165 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 20th Jul 2024 (2024-07-20)
Last confirmation statement dated Thu, 6th Jul 2023

Company staff

Robinson T.

Position: Director

Appointed: 06 December 2022

Ragen A.

Position: Director

Appointed: 25 June 2020

Michael S.

Position: Director

Appointed: 25 June 2020

Timothy M.

Position: Director

Appointed: 19 March 2020

David L.

Position: Director

Appointed: 26 January 2020

Resigned: 23 March 2020

Aimal H.

Position: Director

Appointed: 26 January 2020

Resigned: 25 February 2020

Cheng L.

Position: Director

Appointed: 06 January 2020

Resigned: 23 March 2020

Timothy M.

Position: Director

Appointed: 06 January 2020

Resigned: 14 March 2020

Derek W.

Position: Director

Appointed: 24 December 2019

Resigned: 06 December 2022

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As BizStats researched, there is Timothy M. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Derek W. This PSC owns 75,01-100% shares.

Timothy M.

Notified on 24 December 2019
Nature of control: 25-50% shares

Derek W.

Notified on 24 December 2019
Ceased on 6 December 2022
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-312023-12-31
Balance Sheet
Cash Bank On Hand 1 0001 000
Current Assets1 0001 000 
Net Assets Liabilities1 0002 8751 000
Other
Creditors 1 375 
Fixed Assets 3 250 
Net Current Assets Liabilities1 000375 
Number Shares Allotted  1 000
Par Value Share  1
Total Assets Less Current Liabilities1 0002 875 

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 2023-12-31
filed on: 12th, February 2024
Free Download (2 pages)

Company search