Agnitio Capital Limited

Company Registration Number: 04922176

Company registered in England and Wales

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Agnitio Capital Limited is a Private Company Limited by Shares first registered on 6 October 2003. Its current registered address is in London.

Registered Address

242 ACKLAM ROAD
LONDON
ENGLAND
W10 5JJ

There are 106 companies currently registered at this postcode, including this one.

All companies at W10 5JJ

Registration Data

Company Number

04922176

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 October 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

6 October 2015

Returns Next Due

3 November 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £206,306£124,583£147,992£135,628£118,274£122,794
of which Cash £164,910£47,674£112,009£110,628£53,273£62,193
Total Assets £206,306£124,583£147,992£135,628£118,274£122,794
Current Liabilities £33,541£14,758£19,797£14,098£6,109£68,172
Net Current Assets £172,765£109,825£128,195£121,530£112,165£54,622
Total Net Worth £171,276£100,329£99,085£77,941£68,485£54,622

Previous Names

No previous names

Company Officers

  • SINGH, Shumsher

    Director

    Appointed on 6 October 2003

     

    Nationality: Canadian

    Occupation: Investment Banker

    Month of birth: October 1973

    242
    Acklam Road
    London
    W10 5JJ
    England

  • CHADWICK, Brian Paige

    Secretary

    Appointed on 2 September 2005

    Resigned on 26 February 2013

    23 Shirlock Road
    London
    NW3 2HR

  • DE MASI, Niccolo

    Secretary

    Appointed on 6 October 2003

    Resigned on 2 September 2005

    Flat 1, 2 Gilbert Street
    London
    W1K 5HA

  • AT SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 October 2003

    Resigned on 6 October 2003

    Solo House The Courtyard
    London Road
    Horsham
    West Sussex
    RH12 1AT

  • DE MASI, Niccolo

    Director

    Appointed on 13 April 2004

    Resigned on 2 September 2005

    Nationality: Italian

    Occupation: Director

    Month of birth: October 1980

    Flat 1, 2 Gilbert Street
    London
    W1K 5HA

  • LEE, Christopher Nicholas

    Director

    Appointed on 26 February 2013

    Resigned on 1 January 2014

    Nationality: British

    Occupation: Investor

    Month of birth: April 1975

    51
    Crestway
    London
    SW15 5DB
    England

  • AT DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 6 October 2003

    Resigned on 6 October 2003

    Solo House The Courtyard
    London Road
    Horsham
    West Sussex
    RH12 1AT

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 21 November 2016 [View PDF]

    Action Date: 6 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K8PUXK. Transaction: MzE2MjMyMzk4OGFkaXF6a2N4.

  2. 16 August 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5DHDIPS. Transaction: MzE1NTIzMjI0MWFkaXF6a2N4.

  3. 6 November 2015 Annual return made up to 6 October 2015 with full list of shareholders [View PDF]

    Action Date: 6 October 2015. Category: Annual return. Type: AR01. Barcode: X4JKRKNC. Transaction: MzEzNDY3OTc0M2FkaXF6a2N4.

  4. 6 November 2015 Registered office address changed from 11 Royal Crescent, Flat 2 11 Royal Crescent Flat 2 London W11 4SL England to 11 Royal Crescent Flat 2 London W11 4SL on 6 November 2015 [View PDF]

    Action Date: 6 November 2015. Category: Address. Type: AD01. Barcode: X4JKRKM0. Transaction: MzEzNDY3OTYwM2FkaXF6a2N4.

  5. 6 November 2015 Registered office address changed from 5 Dunworth Mews London W11 1LE to 11 Royal Crescent Flat 2 London W11 4SL on 6 November 2015 [View PDF]

    Action Date: 6 November 2015. Category: Address. Type: AD01. Barcode: X4JKRI02. Transaction: MzEzNDY3ODczMmFkaXF6a2N4.

  6. 28 August 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4EPYBJV. Transaction: MzEyOTk4OTM3NmFkaXF6a2N4.

  7. 24 February 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X41WIWPT. Transaction: MzExODAwNzYwOWFkaXF6a2N4.

  8. 31 October 2014 Annual return made up to 6 October 2014 with full list of shareholders [View PDF]

    Action Date: 6 October 2014. Category: Annual return. Type: AR01. Barcode: X3JOOMWR. Transaction: MzExMDUyMjE4MmFkaXF6a2N4.

  9. 31 October 2014 Termination of appointment of Christopher Nicholas Lee as a director on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: TM01. Barcode: X3JOON0G. Transaction: MzExMDUyMjEwOGFkaXF6a2N4.

  10. 31 October 2014 Director's details changed for Mr Shumsher Singh on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: CH01. Barcode: X3JOOMWJ. Transaction: MzExMDUyMjExMmFkaXF6a2N4.

  11. 31 October 2014 Registered office address changed from 114 Westbourne Studios 242 Acklam Road London London W10 5JJ to 5 Dunworth Mews London W11 1LE on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Address. Type: AD01. Barcode: X3JOOMYG. Transaction: MzExMDUyMjEwNWFkaXF6a2N4.

  12. 17 February 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X31XIAGH. Transaction: MzA5NDYzNDI3MmFkaXF6a2N4.

  13. 1 November 2013 Annual return made up to 6 October 2013 with full list of shareholders [View PDF]

    Action Date: 6 October 2013. Category: Annual return. Type: AR01. Barcode: X2K8YH3M. Transaction: MzA4ODA1OTA3OWFkaXF6a2N4.

  14. 27 February 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X232FHFV. Transaction: MzA3MzY1Nzg3NWFkaXF6a2N4.

  15. 27 February 2013 Appointment of Mr Christopher Nicholas Lee as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X232E4UA. Transaction: MzA3MzY0NDAxM2FkaXF6a2N4.

  16. 26 February 2013 Termination of appointment of Brian Chadwick as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X22ZPXYI. Transaction: MzA3MzU0NjQwNGFkaXF6a2N4.

  17. 26 October 2012 Annual return made up to 6 October 2012 with full list of shareholders [View PDF]

    Action Date: 6 October 2012. Category: Annual return. Type: AR01. Barcode: X1KBZI0G. Transaction: MzA2NjUyMTc5OGFkaXF6a2N4.

  18. 7 February 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X127K84I. Transaction: MzA1MjAyNzQ5MmFkaXF6a2N4.

  19. 24 November 2011 Annual return made up to 6 October 2011 with full list of shareholders [View PDF]

    Action Date: 6 October 2011. Category: Annual return. Type: AR01. Barcode: XFO02ZIJ. Transaction: MzA0Nzc3NzA1NGFkaXF6a2N4.

  20. 24 November 2011 Director's details changed for Mr Shumsher Singh on 1 August 2011 [View PDF]

    Action Date: 1 August 2011. Category: Officers. Type: CH01. Barcode: XFO01ZII. Transaction: MzA0Nzc3NzAwM2FkaXF6a2N4.

  21. 21 November 2011 Statement of capital following an allotment of shares on 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Capital. Type: SH01. Barcode: XEBR6ZFX. Transaction: MzA0NzUwNzQ5MmFkaXF6a2N4.

  22. 31 January 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A92JYR6Z. Transaction: MzAzMTM2MjI0MmFkaXF6a2N4.

  23. 12 January 2011 Annual return made up to 6 October 2010 with full list of shareholders [View PDF]

    Action Date: 6 October 2010. Category: Annual return. Type: AR01. Barcode: XGGVDQQH. Transaction: MzAzMDI5OTIxMGFkaXF6a2N4.

  24. 12 January 2011 Director's details changed for Mr Shumsher Singh on 26 August 2010 [View PDF]

    Action Date: 26 August 2010. Category: Officers. Type: CH01. Barcode: XGGVCQQG. Transaction: MzAzMDI5OTA3N2FkaXF6a2N4.

  25. 25 January 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AHMB7GV6. Transaction: MzAwNzgzOTYxNWFkaXF6a2N4.

  26. 16 December 2009 Statement of capital following an allotment of shares on 5 December 2009 [View PDF]

    Action Date: 5 December 2009. Category: Capital. Type: SH01. Barcode: AXZV7FPC. Transaction: MzAwNTExOTU0NWFkaXF6a2N4.

  27. 16 November 2009 Annual return made up to 6 October 2009 with full list of shareholders [View PDF]

    Action Date: 6 October 2009. Category: Annual return. Type: AR01. Barcode: X20HZF0U. Transaction: MzAwMjk1NjQ4NWFkaXF6a2N4.

  28. 16 November 2009 Director's details changed for Mr Shumsher Singh on 6 October 2009 [View PDF]

    Action Date: 6 October 2009. Category: Officers. Type: CH01. Barcode: X20HYF0T. Transaction: MzAwMjk1NjAzNGFkaXF6a2N4.

  29. 28 September 2009 Registered office changed on 28/09/2009 from 105 ladbroke grove london london W11 1PG united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XFOI5DNN. Transaction: MjA0MjI5ODQ2NWFkaXF6a2N4.

  30. 7 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A7H7E8QH. Transaction: MjAzMDE0MzEzMGFkaXF6a2N4.

  31. 6 April 2009 Registered office changed on 06/04/2009 from studio 114 westbourne studios 242 acklam road london W10 5JJ [View PDF]

    Category: Address. Type: 287. Barcode: X4CMY8SX. Transaction: MjAyOTk3MzcwMmFkaXF6a2N4.

  32. 5 January 2009 Return made up to 06/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFLGQ66F. Transaction: MjAyMjE3NzAxNWFkaXF6a2N4.

  33. 2 January 2009 Director's change of particulars / shumsher singh / 02/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XFLGP66E. Transaction: MjAyMjE3Njk4MWFkaXF6a2N4.

  34. 24 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AQPWGZ55. Transaction: MjAwNDAxNTM2MmFkaXF6a2N4.

  35. 22 October 2007 Return made up to 06/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzQ1NjU3MWFkaXF6a2N4.

  36. 27 March 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODI1MTIxN2FkaXF6a2N4.

  37. 13 November 2006 Return made up to 06/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTM0OTg1M2FkaXF6a2N4.

  38. 5 February 2006 Accounts for a small company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA4MzQwNTc1M2FkaXF6a2N4.

  39. 20 January 2006 Return made up to 06/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NjU3Mjc2OWFkaXF6a2N4.

  40. 13 January 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNDY5OTI4NmFkaXF6a2N4.

  41. 23 September 2005 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDEzNzE1NzcyOWFkaXF6a2N4.

  42. 22 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjMwMjIwNmFkaXF6a2N4.

  43. 22 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDk0NDY0MGFkaXF6a2N4.

  44. 22 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTYyMjA2OGFkaXF6a2N4.

  45. 23 August 2005 Registered office changed on 23/08/05 from: 7TH floor 46-48 east smithfield london E1W 1AW [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjE0NDU1MGFkaXF6a2N4.

  46. 27 April 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MzQ2MTkzNmFkaXF6a2N4.

  47. 19 April 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAyOTE5MDY0OGFkaXF6a2N4.

  48. 20 January 2005 Registered office changed on 20/01/05 from: flat 3 28 chensinton gardens london W8 6TH [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MzAwNjk2OGFkaXF6a2N4.

  49. 22 November 2004 Return made up to 06/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Njg4NzAxN2FkaXF6a2N4.

  50. 20 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDQzMDc1N2FkaXF6a2N4.

  51. 20 April 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NDY3ODg2N2FkaXF6a2N4.

  52. 15 April 2004 Ad 31/03/04--------- £ si [email protected]=9998 £ ic 2/10000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0ODA4NTUzOGFkaXF6a2N4.

  53. 15 April 2004 Accounting reference date shortened from 31/10/04 to 30/06/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyOTIyMTE1OWFkaXF6a2N4.

  54. 15 April 2004 Registered office changed on 15/04/04 from: 14 campden street london W8 7EP [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTA3NzA4M2FkaXF6a2N4.

  55. 30 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTA2MTkzOWFkaXF6a2N4.

  56. 30 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTIxNzQ4OGFkaXF6a2N4.

  57. 10 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODMwNjYyMmFkaXF6a2N4.

  58. 10 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODQ5MTc3MmFkaXF6a2N4.

  59. 6 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1ODkzNzQ1N2FkaXF6a2N4.

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