Agneya Ltd BRISTOL


Agneya Ltd is a private limited company registered at 45 Taylor Close, Bristol BS15 4BT. Incorporated on 2021-03-30, this 2-year-old company is run by 1 director.
Director Claudiu I., appointed on 30 March 2021.
The company is categorised as "information technology consultancy activities" (SIC: 62020). According to Companies House database there was a change of name on 2022-02-11 and their previous name was Suncert Consult Ltd.
The last confirmation statement was filed on 2023-03-29 and the date for the next filing is 2024-04-12. Likewise, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Agneya Ltd Address / Contact

Office Address 45 Taylor Close
Town Bristol
Post code BS15 4BT
Country of origin United Kingdom

Company Information / Profile

Registration Number 13304073
Date of Incorporation Tue, 30th Mar 2021
Industry Information technology consultancy activities
End of financial Year 31st March
Company age 3 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 12th Apr 2024 (2024-04-12)
Last confirmation statement dated Wed, 29th Mar 2023

Company staff

Claudiu I.

Position: Director

Appointed: 30 March 2021

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As we established, there is Claudiu I. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Sorin S. This PSC owns 25-50% shares and has 25-50% voting rights.

Claudiu I.

Notified on 30 March 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Sorin S.

Notified on 30 March 2021
Ceased on 1 February 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Suncert Consult February 11, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-03-31
Balance Sheet
Net Assets Liabilities2
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset2
Number Shares Allotted2
Par Value Share1

Company filings

Filing category
Accounts Change of name Confirmation statement Incorporation Persons with significant control
Confirmation statement with no updates Wednesday 29th March 2023
filed on: 11th, April 2023
Free Download (3 pages)

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