Agriteam Limited LONDON


Founded in 2015, Agriteam, classified under reg no. 09745212 is an active company. Currently registered at 19 Brunswick Grove N11 1HN, London the company has been in the business for 9 years. Its financial year was closed on June 30 and its latest financial statement was filed on Thu, 30th Jun 2022.

The firm has 5 directors, namely Matilda S., Rory S. and Rebecca S. and others. Of them, Alastair S. has been with the company the longest, being appointed on 24 August 2015 and Matilda S. and Rory S. have been with the company for the least time - from 23 August 2023. As of 15 May 2024, there was 1 ex director - Mark L.. There were no ex secretaries.

Agriteam Limited Address / Contact

Office Address 19 Brunswick Grove
Office Address2 New Southgate
Town London
Post code N11 1HN
Country of origin United Kingdom

Company Information / Profile

Registration Number 09745212
Date of Incorporation Mon, 24th Aug 2015
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 30th June
Company age 9 years old
Account next due date Sun, 31st Mar 2024 (45 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 4th Oct 2024 (2024-10-04)
Last confirmation statement dated Wed, 20th Sep 2023

Company staff

Matilda S.

Position: Director

Appointed: 23 August 2023

Rory S.

Position: Director

Appointed: 23 August 2023

Rebecca S.

Position: Director

Appointed: 01 July 2019

Rosie S.

Position: Director

Appointed: 01 July 2019

Alastair S.

Position: Director

Appointed: 24 August 2015

Mark L.

Position: Director

Appointed: 24 August 2015

Resigned: 23 May 2019

People with significant control

The list of PSCs that own or control the company is made up of 4 names. As we identified, there is Alastair S. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Rebecca S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Alastair S., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares.

Alastair S.

Notified on 1 July 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Rebecca S.

Notified on 1 July 2019
Nature of control: 25-50% voting rights
25-50% shares

Alastair S.

Notified on 23 August 2016
Ceased on 1 July 2019
Nature of control: 25-50% shares

Mark L.

Notified on 20 September 2016
Ceased on 1 July 2019
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-08-312017-08-312018-08-312019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth100100      
Balance Sheet
Current Assets    131 05473 25465 13748 730
Net Assets Liabilities 1001001002 318-12 002-15 922-34 822
Cash Bank On Hand 100100100    
Cash Bank In Hand100100      
Net Assets Liabilities Including Pension Asset Liability100100      
Reserves/Capital
Shareholder Funds100100      
Other
Average Number Employees During Period    3333
Called Up Share Capital Not Paid Not Expressed As Current Asset   100    
Creditors    18 46315 04110 20612 724
Depreciation Amortisation Impairment Expense    972875825304
Fixed Assets    972521304 
Net Current Assets Liabilities    112 59158 21354 93136 006
Other Operating Expenses Format2    27 7989 20931 75728 356
Profit Loss    2 218-14 320-3 920-18 900
Provisions For Liabilities Balance Sheet Subtotal    61 24520 73623 66926 134
Staff Costs Employee Benefits Expense    205 067186 588144 445133 480
Tax Tax Credit On Profit Or Loss On Ordinary Activities    425   
Total Assets Less Current Liabilities   100113 56358 73455 23536 006
Turnover Revenue    226 480143 358173 107143 240
Number Shares Allotted100100100100    
Par Value Share1111    
Share Capital Allotted Called Up Paid100100      

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Wed, 20th Sep 2023
filed on: 25th, September 2023
Free Download (3 pages)

Company search