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.
Office Address | 45 Taylor Close |
Town | Bristol |
Post code | BS15 4BT |
Country of origin | United Kingdom |
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 |
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 |
Suncert Consult | February 11, 2022 |
Profit & Loss | |
---|---|
Accounts Information Date | 2022-03-31 |
Balance Sheet | |
Net Assets Liabilities | 2 |
Other | |
Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 |
Number Shares Allotted | 2 |
Par Value Share | 1 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates Wednesday 29th March 2023 filed on: 11th, April 2023 |
confirmation statement | Free Download (3 pages) |
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