Agriversa International Plc is a public limited company situated at Unity House, Suite 888, Westwood Park, Wigan WN3 4HE. Incorporated on 2020-04-06, this 4-year-old company is run by 2 directors.
Director Heinz B., appointed on 23 October 2022. Director Harald D., appointed on 09 November 2021.
The company is officially classified as "activities of head offices" (SIC: 70100). According to CH records there was a name change on 2023-03-17 and their previous name was Skydance Investments Plc.
The latest confirmation statement was sent on 2023-04-05 and the due date for the next filing is 2024-04-19. What is more, the annual accounts were filed on 30 April 2023 and the next filing should be sent on 31 October 2024.
| Office Address | Unity House, Suite 888 |
| Office Address2 | Westwood Park |
| Town | Wigan |
| Post code | WN3 4HE |
| Country of origin | United Kingdom |
| Registration Number | 12548500 |
| Date of Incorporation | Mon, 6th Apr 2020 |
| Industry | Activities of head offices |
| End of financial Year | 30th April |
| Company age | 4 years old |
| Account next due date | Thu, 31st Oct 2024 (176 days left) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Fri, 19th Apr 2024 (2024-04-19) |
| Last confirmation statement dated | Wed, 5th Apr 2023 |
Position: Director
Appointed: 23 October 2022
Position: Director
Appointed: 09 November 2021
Position: Corporate Secretary
Appointed: 06 April 2020
The list of PSCs who own or have control over the company includes 3 names. As we researched, there is Blackcore Uk Ltd from London, England. The abovementioned PSC is classified as "a limited", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Mkng Invest Llc that entered Santa Fee, United States as the official address. This PSC has a legal form of "a limited partnership", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Siegfried F., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares.
Blackcore Uk Ltd
63-66 Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, England
| Legal authority | Companies Act |
| Legal form | Limited |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12146748 |
| Notified on | 24 January 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mkng Invest Llc
530b Harkle Rd Ste 100, Santa Fee, Nm, 87505, United States
| Legal authority | Limited Liability Company Act |
| Legal form | Limited Partnership |
| Notified on | 9 November 2021 |
| Ceased on | 24 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Siegfried F.
| Notified on | 6 April 2020 |
| Ceased on | 6 April 2021 |
| Nature of control: |
75,01-100% shares |
| Skydance Investments PLC | March 17, 2023 |
| Pureformance PLC | November 9, 2021 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | |||
| Net Assets Liabilities | 50 000 | 50 000 | 50 000 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 50 000 | 50 000 | 50 000 |
| Number Shares Allotted | 50 000 | 50 000 | |
| Par Value Share | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024/04/05 filed on: 19th, April 2024 |
confirmation statement | Free Download (5 pages) |
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