Agnitor Limited

Company Registration Number: 07025253

Company registered in England and Wales

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Agnitor Limited is a Private Company Limited by Shares first registered on 21 September 2009. Its current registered address is in London.

Registered Address

ACRE HOUSE
11/15 WILLIAM ROAD
LONDON
UNITED KINGDOM
NW1 3ER

There are 2227 companies currently registered at this postcode, including this one.

All companies at NW1 3ER

Registration Data

Company Number

07025253

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 September 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

30 December 2017

Returns Last Made Up

21 September 2015

Returns Next Due

19 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £34,329£0£0£0£0£0£1
of which Cash £2,721£0£0£0£0£0£1
Total Assets £34,329£0£0£0£0£0£1
Current Liabilities £30,651£0£0£0£0£0£0
Net Current Assets £3,678£0£0£0£0£0£1
Total Net Worth £3,678£0£0£0£0£0£1

Previous Names

  • TIDY PROJECT DESIGNING LIMITED, active until 26 June 2014

Company Officers

  • PUGH, Oliver

    Director

    Appointed on 17 June 2014

     

    Nationality: British

    Occupation: Consultant

    Month of birth: January 1969

    14 Stockfield Road
    London
    Greater London
    SW16 2LR
    England

  • FORSTER, Astrid Sandra Clare

    Secretary

    Appointed on 21 September 2009

    Resigned on 14 November 2011

    Flat 2
    Isenhurst Court
    Streatfield Road
    Heathfield
    East Sussex
    TN21 8LJ
    United Kingdom

  • LOGAN, Elizabeth

    Director

    Appointed on 21 September 2009

    Resigned on 14 December 2011

    Nationality: British

    Occupation: Accounts Administrator

    Month of birth: March 1966

    1 Coller Mews
    Jarvis Brook
    Crowborough
    East Sussex
    TN6 3BW

  • LUNN, Denis Christopher Carter

    Director

    Appointed on 14 December 2011

    Resigned on 17 June 2014

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1945

    Blaven
    Roedean Road
    Tunbridge Wells
    Kent
    TN2 5JX
    United Kingdom

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 27 March 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L62O35QG. Transaction: MzE3MTg4MzMxNWFkaXF6a2N4.

  2. 21 December 2016 Previous accounting period shortened from 31 March 2016 to 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Accounts. Type: AA01. Barcode: X5MAPJPE. Transaction: MzE2NTAwMzkyN2FkaXF6a2N4.

  3. 4 October 2016 [View PDF]

    Action Date: 21 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GWFHD6. Transaction: MzE1ODkyODcxOGFkaXF6a2N4.

  4. 25 April 2016 Registered office address changed from The Pines Boars Head Crowborough East Sussex TN6 3HD to Acre House 11/15 William Road London NW1 3ER on 25 April 2016 [View PDF]

    Action Date: 25 April 2016. Category: Address. Type: AD01. Barcode: X55OVW6H. Transaction: MzE0NzA4NDkxMWFkaXF6a2N4.

  5. 10 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LZ1675. Transaction: MzEzNzI3NTMyOGFkaXF6a2N4.

  6. 18 November 2015 Annual return made up to 21 September 2015 [View PDF]

    Action Date: 21 September 2015. Category: Annual return. Type: AR01. Barcode: X4KD97I9. Transaction: MzEzNTM1NDE2N2FkaXF6a2N4.

  7. 2 December 2014 Annual return made up to 21 September 2014 with full list of shareholders [View PDF]

    Action Date: 21 September 2014. Category: Annual return. Type: AR01. Barcode: X3LX5OJN. Transaction: MzExMjU3NDczNmFkaXF6a2N4.

  8. 14 August 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3E9SOCZ. Transaction: MzEwNTU5NDU1NGFkaXF6a2N4.

  9. 26 June 2014 Statement of capital following an allotment of shares on 17 June 2014 [View PDF]

    Action Date: 17 June 2014. Category: Capital. Type: SH01. Barcode: X3AVQ0NT. Transaction: MzEwMjY5NTkxMGFkaXF6a2N4.

  10. 26 June 2014 Termination of appointment of Denis Lunn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3AVQ08R. Transaction: MzEwMjY5NTc5NmFkaXF6a2N4.

  11. 26 June 2014 Appointment of Mr Oliver Pugh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3AVPVO2. Transaction: MzEwMjY5NDMzM2FkaXF6a2N4.

  12. 26 June 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3AT41UZ. Transaction: MzEwMjY2MDAxM2FkaXF6a2N4.

  13. 14 November 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2L3ZS95. Transaction: MzA4ODc3NDc1MGFkaXF6a2N4.

  14. 26 September 2013 Annual return made up to 21 September 2013 with full list of shareholders [View PDF]

    Action Date: 21 September 2013. Category: Annual return. Type: AR01. Barcode: X2HQ6SE3. Transaction: MzA4NTg2OTQ1M2FkaXF6a2N4.

  15. 16 January 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3MTA2MjMyNGFkaXF6a2N4.

  16. 15 January 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3MDY3NjY5NGFkaXF6a2N4.

  17. 14 January 2013 Annual return made up to 21 September 2012 with full list of shareholders [View PDF]

    Action Date: 21 September 2012. Category: Annual return. Type: AR01. Barcode: X201SB16. Transaction: MzA3MTA2MjI2OWFkaXF6a2N4.

  18. 12 October 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1JEGICQ. Transaction: MzA2NTc1NDQyMmFkaXF6a2N4.

  19. 17 January 2012 Annual return made up to 21 September 2011 [View PDF]

    Action Date: 21 September 2011. Category: Annual return. Type: AR01. Barcode: X10MVRS1. Transaction: MzA1MDc5ODcxMGFkaXF6a2N4.

  20. 21 December 2011 Termination of appointment of Elizabeth Logan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0OKYGL8. Transaction: MzA0OTMzMzQ0N2FkaXF6a2N4.

  21. 20 December 2011 Appointment of Mr Denis Christopher Carter Lunn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0OKXQUX. Transaction: MzA0OTMyNzU4MmFkaXF6a2N4.

  22. 20 December 2011 Termination of appointment of Astrid Forster as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0OKVKOC. Transaction: MzA0OTMwMTYzM2FkaXF6a2N4.

  23. 11 August 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XGG5YWLD. Transaction: MzA0MTk2NDcwNmFkaXF6a2N4.

  24. 3 March 2011 Annual return made up to 21 September 2010 with full list of shareholders [View PDF]

    Action Date: 21 September 2010. Category: Annual return. Type: AR01. Barcode: XXF7BS4N. Transaction: MzAzMzIzMTU0MmFkaXF6a2N4.

  25. 16 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X8XTKPZ3. Transaction: MzAyODkzMzc4NGFkaXF6a2N4.

  26. 24 September 2009 Accounting reference date shortened from 30/09/2010 to 31/03/2010 [View PDF]

    Category: Accounts. Type: 225. Barcode: XEZ1ADJH. Transaction: MjA0MjA3MjQ0NWFkaXF6a2N4.

  27. 21 September 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XDO7ADG8. Transaction: MjA0MTY5NTAwM2FkaXF6a2N4.

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23.20.86.177 Wed, 18 Oct 2017 21:38:09 +0100