Founded in 2015, Agco Futures, classified under reg no. 09896442 is a active - proposal to strike off company. Currently registered at 17 Manor Road KT8 9JU, East Molesey the company has been in the business for nine years. Its financial year was closed on 31st March and its latest financial statement was filed on Friday 31st March 2023. Since Thursday 1st July 2021 Agco Futures Ltd is no longer carrying the name Smarter Global Logistics.
| Office Address | 17 Manor Road |
| Office Address2 | Manor Road |
| Town | East Molesey |
| Post code | KT8 9JU |
| Country of origin | United Kingdom |
| Registration Number | 09896442 |
| Date of Incorporation | Tue, 1st Dec 2015 |
| Industry | Unlicensed carrier |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Tue, 31st Dec 2024 (236 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Fri, 15th Dec 2023 (2023-12-15) |
| Last confirmation statement dated | Thu, 1st Dec 2022 |
Position: Director
Appointed: 12 January 2018
Position: Director
Appointed: 01 December 2015
The list of persons with significant control who own or have control over the company includes 2 names. As we researched, there is Jason H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Shane S. This PSC owns 25-50% shares and has 25-50% voting rights.
Jason H.
| Notified on | 30 June 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Shane S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Smarter Global Logistics | July 1, 2021 |
| Ccl Prime | January 12, 2018 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 100 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Current Assets | 6 100 | 6 100 | |||||
| Debtors | 6 000 | 6 000 | |||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 494 | 1 136 |
| Other Debtors | 6 000 | 6 000 | |||||
| Cash Bank In Hand | 100 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 100 | ||||||
| Other | |||||||
| Average Number Employees During Period | 2 | 2 | |||||
| Creditors | 5 606 | 4 964 | |||||
| Net Current Assets Liabilities | 494 | 1 136 | |||||
| Other Creditors | 5 417 | 4 655 | |||||
| Taxation Social Security Payable | 189 | 309 | |||||
| Total Assets Less Current Liabilities | 494 | 1 136 | |||||
| Number Shares Allotted | 50 | 50 | 50 | 50 | 50 | ||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | ||
| Share Capital Allotted Called Up Paid | 50 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 19th, December 2023 |
gazette | Free Download (1 page) |
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