Agreya Ltd is a private limited company situated at House 85 Great Portland Street, First Floor, London W1W 7LT. Its total net worth is valued to be 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2020-10-22, this 3-year-old company is run by 3 directors.
Director Radovan H., appointed on 27 January 2022. Director Tomas J., appointed on 04 July 2021. Director Martin S., appointed on 22 October 2020.
The company is officially categorised as "business and domestic software development" (SIC code: 62012), "other software publishing" (SIC code: 58290), "ready-made interactive leisure and entertainment software development" (SIC code: 62011).
The latest confirmation statement was sent on 2023-01-27 and the deadline for the following filing is 2024-02-10. What is more, the annual accounts were filed on 31 October 2021 and the next filing should be sent on 31 October 2023.
| Office Address | House 85 Great Portland Street |
| Office Address2 | First Floor |
| Town | London |
| Post code | W1W 7LT |
| Country of origin | United Kingdom |
| Registration Number | 12969500 |
| Date of Incorporation | Thu, 22nd Oct 2020 |
| Industry | Business and domestic software development |
| Industry | Other software publishing |
| End of financial Year | 31st October |
| Company age | 4 years old |
| Account next due date | Tue, 31st Oct 2023 (175 days after) |
| Account last made up date | Sun, 31st Oct 2021 |
| Next confirmation statement due date | Sat, 10th Feb 2024 (2024-02-10) |
| Last confirmation statement dated | Fri, 27th Jan 2023 |
Position: Director
Appointed: 27 January 2022
Position: Director
Appointed: 04 July 2021
Position: Director
Appointed: 22 October 2020
The list of PSCs that own or control the company includes 4 names. As we researched, there is Radovan H. This PSC and has 25-50% shares. Another one in the PSC register is Tomas J. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Martin S., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Radovan H.
| Notified on | 27 January 2022 |
| Nature of control: |
25-50% shares |
Tomas J.
| Notified on | 4 July 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Martin S.
| Notified on | 22 October 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Filip L.
| Notified on | 22 October 2020 |
| Ceased on | 4 July 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-10-31 | 2022-10-31 | 2024-03-31 |
| Balance Sheet | |||
| Current Assets | 2 330 | 5 401 | 7 377 |
| Net Assets Liabilities | -7 638 | -8 138 | -10 625 |
| Other | |||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 59 | ||
| Creditors | 9 968 | 13 539 | 18 002 |
| Net Current Assets Liabilities | -7 638 | -8 138 | -10 625 |
| Total Assets Less Current Liabilities | -7 638 | -8 138 | -10 625 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024/01/27 filed on: 19th, February 2024 |
confirmation statement | Free Download (4 pages) |
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