Agrotectur Global Ltd is a private limited company that can be found at 5 Luke Street, Greater London EC2A 4PX. Its net worth is valued to be roughly 100 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2020-04-23, this 4-year-old company is run by 2 directors.
Director Brent R., appointed on 23 April 2020. Director Russell W., appointed on 23 April 2020.
The company is categorised as "research and experimental development on biotechnology" (Standard Industrial Classification: 72110).
The last confirmation statement was filed on 2023-10-26 and the deadline for the next filing is 2024-11-09. Moreover, the statutory accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | 5 Luke Street |
| Town | Greater London |
| Post code | EC2A 4PX |
| Country of origin | United Kingdom |
| Registration Number | 12569846 |
| Date of Incorporation | Thu, 23rd Apr 2020 |
| Industry | Research and experimental development on biotechnology |
| End of financial Year | 30th April |
| Company age | 4 years old |
| Account next due date | Wed, 31st Jan 2024 (85 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sat, 9th Nov 2024 (2024-11-09) |
| Last confirmation statement dated | Thu, 26th Oct 2023 |
Position: Director
Appointed: 23 April 2020
Position: Director
Appointed: 23 April 2020
The register of persons with significant control that own or have control over the company includes 4 names. As we discovered, there is Brent R. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Russell W. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Transpolis Global Europe Ltd, who also fulfils the Companies House conditions to be listed as a PSC. 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.
Brent R.
| Notified on | 1 August 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Russell W.
| Notified on | 1 August 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Transpolis Global Europe Ltd
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 08168667 |
| Notified on | 23 April 2020 |
| Ceased on | 1 August 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Innovate Estates Limited
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 07632293 |
| Notified on | 23 April 2020 |
| Ceased on | 1 August 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Net Worth | 100 | 100 | |
| Balance Sheet | |||
| Current Assets | 4 522 | ||
| Cash Bank In Hand | 100 | 100 | |
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | |
| Reserves/Capital | |||
| Shareholder Funds | 100 | 100 | |
| Other | |||
| Average Number Employees During Period | 2 | ||
| Creditors | 2 571 | ||
| Fixed Assets | 2 178 | ||
| Net Current Assets Liabilities | 1 951 | ||
| Total Assets Less Current Liabilities | 4 129 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on April 30, 2023 filed on: 30th, January 2024 |
accounts | Free Download (5 pages) |
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