Agreed Earth Ltd is a private limited company located at Bedford House, 60 Chorley New Road, Bolton BL1 4DA. Its net worth is estimated to be around 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2021-07-15, this 2-year-old company is run by 3 directors.
Director Kelly P., appointed on 15 July 2021. Director Sarah P., appointed on 15 July 2021. Director Reed W., appointed on 15 July 2021.
The company is classified as "business and domestic software development" (Standard Industrial Classification: 62012).
The latest confirmation statement was filed on 2023-05-11 and the date for the subsequent filing is 2024-05-25. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Bedford House |
| Office Address2 | 60 Chorley New Road |
| Town | Bolton |
| Post code | BL1 4DA |
| Country of origin | United Kingdom |
| Registration Number | 13512915 |
| Date of Incorporation | Thu, 15th Jul 2021 |
| Industry | Business and domestic software development |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 25th May 2024 (2024-05-25) |
| Last confirmation statement dated | Thu, 11th May 2023 |
Position: Corporate Secretary
Appointed: 06 May 2022
Position: Director
Appointed: 15 July 2021
Position: Director
Appointed: 15 July 2021
Position: Director
Appointed: 15 July 2021
The list of persons with significant control who own or have control over the company includes 3 names. As we established, there is Reed W. The abovementioned PSC. The second entity in the PSC register is Kelly Elizabeth P. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Sarah P., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC .
Reed W.
| Notified on | 15 July 2021 |
| Nature of control: |
right to appoint and remove directors |
Kelly Elizabeth P.
| Notified on | 15 July 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Sarah P.
| Notified on | 15 July 2021 |
| Nature of control: |
right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-12-31 |
| Balance Sheet | |
| Cash Bank On Hand | 383 446 |
| Current Assets | 438 888 |
| Debtors | 55 442 |
| Other Debtors | 55 442 |
| Other | |
| Average Number Employees During Period | 3 |
| Creditors | 6 066 |
| Net Current Assets Liabilities | 432 822 |
| Other Creditors | 5 505 |
| Trade Creditors Trade Payables | 561 |
| Type | Category | Free download | |
|---|---|---|---|
| CH04 |
Secretary's details changed on 2023-09-18 filed on: 20th, September 2023 |
officers | Free Download (1 page) |
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