Founded in 2016, Agrobaltic, classified under reg no. 10399470 is an active company. Currently registered at First Floor, 107 E18 1AN, London the company has been in the business for 8 years. Its financial year was closed on September 30 and its latest financial statement was filed on 30th September 2022. Since 29th January 2018 Agrobaltic Ltd is no longer carrying the name Speed Control.
The firm has one director. Sarunas N., appointed on 22 April 2021. There are currently no secretaries appointed. As of 29 April 2024, there were 2 ex directors - Jonas K., Sarunas N. and others listed below. There were no ex secretaries.
| Office Address | First Floor, 107 |
| Office Address2 | George Lane |
| Town | London |
| Post code | E18 1AN |
| Country of origin | United Kingdom |
| Registration Number | 10399470 |
| Date of Incorporation | Wed, 28th Sep 2016 |
| Industry | Construction of domestic buildings |
| Industry | Other retail sale not in stores, stalls or markets |
| End of financial Year | 30th September |
| Company age | 8 years old |
| Account next due date | Sun, 30th Jun 2024 (62 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sun, 12th May 2024 (2024-05-12) |
| Last confirmation statement dated | Fri, 28th Apr 2023 |
Position: Director
Appointed: 22 April 2021
The register of persons with significant control that own or have control over the company consists of 4 names. As we found, there is Sarunas N. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Jonas K. This PSC has significiant influence or control over the company,. The third one is Sarunas N., who also fulfils the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company,.
Sarunas N.
| Notified on | 21 April 2021 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jonas K.
| Notified on | 15 May 2018 |
| Ceased on | 21 April 2021 |
| Nature of control: |
significiant influence or control |
Sarunas N.
| Notified on | 28 September 2016 |
| Ceased on | 15 May 2018 |
| Nature of control: |
significiant influence or control |
Norvaisis S.
| Notified on | 28 September 2016 |
| Ceased on | 28 September 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Speed Control | January 29, 2018 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 100 | 104 | 178 | 49 678 | 4 370 | -1 521 |
| Current Assets | 49 678 | 9 370 | 47 279 | |||
| Debtors | 5 000 | 48 800 | ||||
| Net Assets Liabilities | 100 | 84 | -422 | -824 | -852 | -908 |
| Other Debtors | 5 000 | 48 800 | ||||
| Other | ||||||
| Version Production Software | 2 020 | 2 022 | ||||
| Accrued Liabilities | 360 | 360 | ||||
| Bank Borrowings | 49 500 | 9 580 | 47 545 | |||
| Creditors | 20 | 600 | 1 002 | 642 | 642 | |
| Loans From Directors | 20 | 240 | 642 | 642 | 642 | |
| Net Current Assets Liabilities | 100 | 84 | -422 | 48 676 | 8 728 | 46 637 |
| Total Assets Less Current Liabilities | -422 | 48 676 | 8 728 | 46 637 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 30th September 2022 filed on: 28th, June 2023 |
accounts | Free Download (6 pages) |
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