Agentra Ltd

Company Registration Number: 07386932

Company registered in England and Wales

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Agentra Ltd is a Private Company Limited by Shares first registered on 24 September 2010. Its current registered address is in Milton Keynes.

Registered Address

3 MARCONI CLOSE
MILTON KEYNES
UNITED KINGDOM
MK10 9TH

There are 4 companies currently registered at this postcode, including this one.

All companies at MK10 9TH

Registration Data

Company Number

07386932

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 September 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46610 - Wholesale of agricultural machinery, equipment and supplies

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

24 September 2015

Returns Next Due

22 October 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £11,036£33,216£25,251£3,234£1,182
of which Cash £1,130£12,437£15,695£783£1,182
Total Assets £11,036£33,216£25,251£3,234£1,182
Current Liabilities £40,556£34,089£47,520£27,900£7,347
Net Current Assets £-29,520£-873£-22,269£-24,666£-6,165
Total Net Worth £-28,920£-73£-21,746£-24,301£-5,912

Previous Names

No previous names

Company Officers

  • MORA RAMIREZ, Rafael Jose Francisco

    Secretary

    Appointed on 24 September 2010

     

    3 Marconi Close
    Milton Keynes
    MK10 9TH
    United Kingdom

  • MORA RAMIREZ, Rafael Jose Francisco

    Director

    Appointed on 24 September 2010

     

    Nationality: Colombia

    Occupation: Engineer

    Month of birth: December 1976

    3 Marconi Close
    Milton Keynes
    MK10 9TH
    United Kingdom

  • FAJARDO MARTINEZ, Diego

    Secretary

    Appointed on 29 March 2011

    Resigned on 18 January 2012

    51
    Derby Road
    Northampton
    NN1 4JP
    United Kingdom

  • KOZIOL, Krzysztof, Dr

    Secretary

    Appointed on 10 April 2011

    Resigned on 18 January 2012

    51
    Derby Road
    Northampton
    NN1 4JP
    United Kingdom

  • SACIPA, Alejandra

    Secretary

    Appointed on 17 April 2011

    Resigned on 18 January 2012

    51
    Derby Road
    Northampton
    NN1 4JP
    United Kingdom

  • FAJARDO MARTINEZ, Diego Alexander

    Director

    Appointed on 29 March 2011

    Resigned on 18 January 2012

    Nationality: Colombian

    Occupation: Director

    Month of birth: August 1984

    51
    Derby Road
    Northampton
    NN1 4JP
    United Kingdom

  • KOZIOL, Krzysztof, Dr

    Director

    Appointed on 10 April 2011

    Resigned on 18 January 2012

    Nationality: Poland

    Occupation: Professor

    Month of birth: January 1978

    51
    Derby Road
    Northampton
    NN1 4JP
    United Kingdom

  • SACIPA, Alejandra

    Director

    Appointed on 17 April 2011

    Resigned on 18 January 2012

    Nationality: Colombian

    Occupation: Director

    Month of birth: March 1973

    51
    Derby Road
    Northampton
    NN1 4JP
    United Kingdom

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 14 October 2016 [View PDF]

    Action Date: 24 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HK2T8G. Transaction: MzE1OTcwMDExOWFkaXF6a2N4.

  2. 29 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A4VTCR. Transaction: MzE1MTg5Njc4M2FkaXF6a2N4.

  3. 8 November 2015 Registered office address changed from 12 Tiree Court Newton Leys Milton Keynes MK3 5FD to 3 Marconi Close Milton Keynes MK10 9th on 8 November 2015 [View PDF]

    Action Date: 8 November 2015. Category: Address. Type: AD01. Barcode: X4JPU3UW. Transaction: MzEzNDc0NDQ2NWFkaXF6a2N4.

  4. 5 November 2015 Annual return made up to 24 September 2015 with full list of shareholders [View PDF]

    Action Date: 24 September 2015. Category: Annual return. Type: AR01. Barcode: X4JI2PDC. Transaction: MzEzNDU3MjQ5NWFkaXF6a2N4.

  5. 30 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AO3RTK. Transaction: MzEyNjE4MTkzMmFkaXF6a2N4.

  6. 2 March 2015 Registered office address changed from 21 Tiree Court Milton Keynes MK3 5FD United Kingdom to 12 Tiree Court Newton Leys Milton Keynes MK3 5FD on 2 March 2015 [View PDF]

    Action Date: 2 March 2015. Category: Address. Type: AD01. Barcode: X42C6EB5. Transaction: MzExODM2NzcyOWFkaXF6a2N4.

  7. 21 February 2015 Registered office address changed from 31 Mill Pond Close London SW8 4SL United Kingdom to 21 Tiree Court Milton Keynes MK3 5FD on 21 February 2015 [View PDF]

    Action Date: 21 February 2015. Category: Address. Type: AD01. Barcode: X41OOT7T. Transaction: MzExNzgxNjMyMmFkaXF6a2N4.

  8. 26 November 2014 Registered office address changed from 21 Woodall Close Milton Keynes MK10 9JZ to 31 Mill Pond Close London SW8 4SL on 26 November 2014 [View PDF]

    Action Date: 26 November 2014. Category: Address. Type: AD01. Barcode: X3LHMYLU. Transaction: MzExMjE3ODY2NWFkaXF6a2N4.

  9. 1 October 2014 Annual return made up to 24 September 2014 with full list of shareholders [View PDF]

    Action Date: 24 September 2014. Category: Annual return. Type: AR01. Barcode: X3HL7BVK. Transaction: MzEwODU5NjE5NmFkaXF6a2N4.

  10. 5 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X39DCJPM. Transaction: MzEwMTQwMzYzN2FkaXF6a2N4.

  11. 7 May 2014 Registered office address changed from 21 Woodall Close Milton Keynes MK10 9JZ United Kingdom on 7 May 2014 [View PDF]

    Action Date: 7 May 2014. Category: Address. Type: AD01. Barcode: X37F15GY. Transaction: MzA5OTU2MjE5MGFkaXF6a2N4.

  12. 12 April 2014 Registered office address changed from 51 Derby Road Northampton NN1 4JP United Kingdom on 12 April 2014 [View PDF]

    Action Date: 12 April 2014. Category: Address. Type: AD01. Barcode: X35MFP96. Transaction: MzA5ODE0MjUwOGFkaXF6a2N4.

  13. 26 September 2013 Annual return made up to 24 September 2013 with full list of shareholders [View PDF]

    Action Date: 24 September 2013. Category: Annual return. Type: AR01. Barcode: X2HQ2XRK. Transaction: MzA4NTgwNjg5MGFkaXF6a2N4.

  14. 28 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BH9VNL. Transaction: MzA4MDY2Njc4NmFkaXF6a2N4.

  15. 28 September 2012 Annual return made up to 24 September 2012 with full list of shareholders [View PDF]

    Action Date: 24 September 2012. Category: Annual return. Type: AR01. Barcode: X1IE98O9. Transaction: MzA2NDkyNzA4NmFkaXF6a2N4.

  16. 21 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BIZOEX. Transaction: MzA1OTU2MjQxM2FkaXF6a2N4.

  17. 18 January 2012 Termination of appointment of Diego Fajardo Martinez as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X10S31SH. Transaction: MzA1MDkzMzI3MWFkaXF6a2N4.

  18. 18 January 2012 Termination of appointment of Krzysztof Koziol as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X10S31S9. Transaction: MzA1MDkzMzI2MmFkaXF6a2N4.

  19. 18 January 2012 Termination of appointment of Alejandra Sacipa as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X10S31S1. Transaction: MzA1MDkzMzI2MGFkaXF6a2N4.

  20. 18 January 2012 Termination of appointment of Krzysztof Koziol as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10S3197. Transaction: MzA1MDkzMzE0NmFkaXF6a2N4.

  21. 18 January 2012 Termination of appointment of Diego Fajardo Martinez as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10S319N. Transaction: MzA1MDkzMzE0OGFkaXF6a2N4.

  22. 18 January 2012 Termination of appointment of Alejandra Sacipa as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10S318R. Transaction: MzA1MDkzMzE0NGFkaXF6a2N4.

  23. 28 September 2011 Annual return made up to 24 September 2011 with full list of shareholders [View PDF]

    Action Date: 24 September 2011. Category: Annual return. Type: AR01. Barcode: XVJ1BXXH. Transaction: MzA0NDU1ODA4N2FkaXF6a2N4.

  24. 26 September 2011 Secretary's details changed for Mr Diego Fajardo on 29 March 2011 [View PDF]

    Action Date: 29 March 2011. Category: Officers. Type: CH03. Barcode: XUK4KXVR. Transaction: MzA0NDQwNjE0N2FkaXF6a2N4.

  25. 29 July 2011 Appointment of Mr Rafael Jose Francisco Mora Ramirez as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XBYWJW8P. Transaction: MzA0MTI2NDE5MGFkaXF6a2N4.

  26. 29 July 2011 Appointment of Mr Rafael Jose Francisco Mora Ramirez as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XBYWIW8O. Transaction: MzA0MTI2NDE4OWFkaXF6a2N4.

  27. 17 April 2011 Appointment of Ms Alejandra Sacipa as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XDDPLTD3. Transaction: MzAzNTczMjU1NmFkaXF6a2N4.

  28. 17 April 2011 Appointment of Ms Alejandra Sacipa as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDDPKTD2. Transaction: MzAzNTczMjU1NGFkaXF6a2N4.

  29. 11 April 2011 Appointment of Dr Krzysztof Koziol as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XAWI8T6S. Transaction: MzAzNTM0NTg5N2FkaXF6a2N4.

  30. 10 April 2011 Appointment of Dr Krzysztof Koziol as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XAWIAT6U. Transaction: MzAzNTM0NTg5OWFkaXF6a2N4.

  31. 29 March 2011 Appointment of Mr Diego Fajardo as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X6HJDSU2. Transaction: MzAzNDY4NTg0MWFkaXF6a2N4.

  32. 29 March 2011 Appointment of Mr Diego Fajardo as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X6HJBSU0. Transaction: MzAzNDY4NTg0MGFkaXF6a2N4.

  33. 24 September 2010 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: XEE7UNO1. Transaction: MzAyMzg5MzU5N2FkaXF6a2N4.

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