Agridex Limited is a private limited company located at Suite 406 Audley House, 13 Palace Street, London SW1E 5HX. Its total net worth is valued to be around 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2021-02-08, this 3-year-old company is run by 2 directors and 1 secretary.
Director Henry D., appointed on 31 March 2023. Director Russell D., appointed on 23 April 2021.
Switching the focus to secretaries, we can name: Peter K., appointed on 14 May 2021.
The company is officially categorised as "other information technology service activities" (Standard Industrial Classification: 62090).
The latest confirmation statement was sent on 2023-03-01 and the due date for the subsequent filing is 2024-03-15. Moreover, the accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | Suite 406 Audley House |
| Office Address2 | 13 Palace Street |
| Town | London |
| Post code | SW1E 5HX |
| Country of origin | United Kingdom |
| Registration Number | 13184186 |
| Date of Incorporation | Mon, 8th Feb 2021 |
| Industry | Other information technology service activities |
| End of financial Year | 31st July |
| Company age | 3 years old |
| Account next due date | Tue, 30th Apr 2024 (1 day left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Fri, 15th Mar 2024 (2024-03-15) |
| Last confirmation statement dated | Wed, 1st Mar 2023 |
Position: Director
Appointed: 31 March 2023
Position: Secretary
Appointed: 14 May 2021
Position: Director
Appointed: 23 April 2021
The list of PSCs that own or have control over the company is made up of 3 names. As BizStats established, there is Svetlana F. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Hawkwood Capital Services Limited that put London, England as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Eliska F., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Svetlana F.
| Notified on | 8 February 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Hawkwood Capital Services Limited
35 Catherine Place, London, SW1E 6DY, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | United Kingdom Company Register |
| Registration number | 07471474 |
| Notified on | 30 April 2021 |
| Ceased on | 16 November 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Eliska F.
| Notified on | 8 February 2021 |
| Ceased on | 30 April 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-07-31 | 2023-07-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 75 559 | 130 796 |
| Current Assets | 164 436 | 257 858 |
| Debtors | 88 877 | 127 062 |
| Other Debtors | 88 877 | 42 333 |
| Other | ||
| Average Number Employees During Period | 3 | 2 |
| Corporation Tax Recoverable | 84 729 | |
| Creditors | 405 814 | 101 151 |
| Net Current Assets Liabilities | -241 378 | 156 707 |
| Other Creditors | 2 400 | 2 400 |
| Other Taxation Social Security Payable | 192 | |
| Trade Creditors Trade Payables | 403 414 | 98 559 |
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
Capital declared on Thu, 14th Sep 2023: 34510.70 GBP filed on: 9th, March 2024 |
capital | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy