Ag Grid started in year 2010 as Private Limited Company with registration number 07318192. The Ag Grid company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in London at 6 Borough High Street. Postal code: SE1 9QQ. Since 2016-01-31 Ag Grid Ltd is no longer carrying the name Ceolter Consulting.
At the moment there are 3 directors in the the company, namely Robert C., Dimo I. and Niall C.. In addition one secretary - Jillian C. - is with the firm. As of 27 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 6 Borough High Street |
| Town | London |
| Post code | SE1 9QQ |
| Country of origin | United Kingdom |
| Registration Number | 07318192 |
| Date of Incorporation | Mon, 19th Jul 2010 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 14 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Fri, 2nd Aug 2024 (2024-08-02) |
| Last confirmation statement dated | Wed, 19th Jul 2023 |
Position: Director
Appointed: 17 January 2023
Position: Director
Appointed: 09 November 2022
Position: Secretary
Appointed: 01 January 2018
Position: Director
Appointed: 19 July 2010
The list of persons with significant control who own or have control over the company includes 2 names. As BizStats discovered, there is Ag Grid Holdings Ltd from London, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Niall C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Ag Grid Holdings Ltd
10 Queen Street Place, London, EC4R 1AG, England
| Legal authority | England & Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 14494975 |
| Notified on | 23 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Niall C.
| Notified on | 1 July 2016 |
| Ceased on | 23 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Ceolter Consulting | January 31, 2016 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 |
| Net Worth | 1 356 | 918 | 35 175 | ||
| Balance Sheet | |||||
| Cash Bank On Hand | 60 571 | 342 436 | 217 302 | ||
| Current Assets | 1 558 | 1 068 | 60 571 | 557 303 | 558 918 |
| Debtors | 296 | 60 | 214 867 | 341 616 | |
| Net Assets Liabilities | 35 175 | 448 720 | 382 963 | ||
| Cash Bank In Hand | 1 262 | 1 008 | 60 571 | ||
| Net Assets Liabilities Including Pension Asset Liability | 1 356 | 918 | 35 175 | ||
| Reserves/Capital | |||||
| Called Up Share Capital | 1 | 1 | 1 | ||
| Profit Loss Account Reserve | 1 355 | 917 | 35 174 | ||
| Shareholder Funds | 1 356 | 918 | 35 175 | ||
| Other | |||||
| Average Number Employees During Period | 2 | ||||
| Corporation Tax Payable | 21 813 | 113 197 | |||
| Creditors | 25 396 | 108 583 | 175 955 | ||
| Dividends Paid | 52 994 | 38 240 | |||
| Net Current Assets Liabilities | 1 356 | 918 | 35 175 | 448 720 | 382 963 |
| Nominal Value Allotted Share Capital | 1 | 1 | 1 | ||
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 |
| Other Creditors | 1 260 | ||||
| Other Taxation Social Security Payable | 3 583 | -5 874 | |||
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Profit Loss | 87 251 | 451 785 | |||
| Taxation Social Security Payable | 107 323 | 175 955 | |||
| Trade Debtors Trade Receivables | 214 867 | 341 616 | |||
| Creditors Due Within One Year | 202 | 150 | 25 396 | ||
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | ||
| Total Assets Less Current Liabilities | 1 356 | 918 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2022-12-31 filed on: 19th, December 2023 |
accounts | Free Download (26 pages) |
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