Agathis Ltd

Company Registration Number: 07661267

Company registered in England and Wales

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Agathis Ltd is a Private Company Limited by Shares first registered on 7 June 2011. Its current registered address is in London.

Registered Address

20-22 WENLOCK ROAD
LONDON
ENGLAND
N1 7GU

There are 43216 companies currently registered at this postcode, including this one.

All companies at N1 7GU

Registration Data

Company Number

07661267

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 June 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73120 - Media representation services

Accounts

Accounts Reference Date

30 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

7 June 2016

Returns Next Due

5 July 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £149,616£5,908£981£229
of which Cash £149,616£321£174£229
Total Assets £149,616£5,908£981£229
Current Liabilities £0£6,298£1,362£1,030
Net Current Assets £149,616£-390£-381£-801
Total Net Worth £149,616£52£69£-201

Previous Names

  • WEBMAILOFFERS LTD, active until 14 July 2015

Company Officers

  • TEMPLEMAN, Paul

    Secretary

    Appointed on 22 July 2015

     

    20-22
    Wenlock Road
    London
    N1 7GU
    England

  • BRIGGS, John

    Director

    Appointed on 21 July 2015

     

    Nationality: Uk

    Occupation: Company Director

    Month of birth: October 1966

    265
    Brighton Road
    Worthing
    West Sussex
    BN11 2HG
    England

  • TEMPLEMAN, Paul Andrew

    Director

    Appointed on 21 July 2015

     

    Nationality: Uk

    Occupation: Company Director

    Month of birth: February 1960

    5
    Folders Gardens
    Burgess Hill
    West Sussex
    RH15 0FY
    England

  • MORLEY, Trisha

    Secretary

    Appointed on 7 June 2011

    Resigned on 15 October 2012

    108b
    Woking Road
    Woking Road
    Guildford
    GU11QS
    United Kingdom

  • BUTTERWORTH, Gary

    Director

    Appointed on 7 June 2011

    Resigned on 4 August 2015

    Nationality: Uk

    Occupation: Advertising

    Month of birth: October 1950

    20
    Wenlock Road
    London
    N1 7GU
    England

  • EDWARDS, Daniel Alexander

    Director

    Appointed on 7 June 2011

    Resigned on 14 July 2015

    Nationality: British

    Occupation: Advertising

    Month of birth: July 1972

    108b
    Woking Road
    Guildford
    GU1 1QS

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

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Latest Filings

  1. 20 June 2017 [View PDF]

    Action Date: 7 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68Z22NC. Transaction: MzE3ODQwNTI5MGFkaXF6a2N4.

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

    Action Date: 30 December 2015. Category: Accounts. Type: AA. Barcode: X5GJ8922. Transaction: MzE1ODU2MTUyMmFkaXF6a2N4.

  3. 30 August 2016 Registered office address changed from 20 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 30 August 2016 [View PDF]

    Action Date: 30 August 2016. Category: Address. Type: AD01. Barcode: X5EHRDCO. Transaction: MzE1NjE5MDQ4MWFkaXF6a2N4.

  4. 14 June 2016 Annual return made up to 7 June 2016 with full list of shareholders [View PDF]

    Action Date: 7 June 2016. Category: Annual return. Type: AR01. Barcode: X5947V7L. Transaction: MzE1MDczNzkwMWFkaXF6a2N4.

  5. 31 March 2016 Previous accounting period extended from 30 June 2015 to 30 December 2015 [View PDF]

    Action Date: 30 December 2015. Category: Accounts. Type: AA01. Barcode: X53VDY0R. Transaction: MzE0NTIxODY4OGFkaXF6a2N4.

  6. 4 August 2015 Termination of appointment of Gary Butterworth as a director on 4 August 2015 [View PDF]

    Action Date: 4 August 2015. Category: Officers. Type: TM01. Barcode: X4D219QJ. Transaction: MzEyODM2NTQ5OGFkaXF6a2N4.

  7. 22 July 2015 Appointment of Mr Paul Templeman as a secretary on 22 July 2015 [View PDF]

    Action Date: 22 July 2015. Category: Officers. Type: AP03. Barcode: X4C6NZT5. Transaction: MzEyNzUxNTI5OWFkaXF6a2N4.

  8. 22 July 2015 Appointment of Mr Paul Templeman as a director on 21 July 2015 [View PDF]

    Action Date: 21 July 2015. Category: Officers. Type: AP01. Barcode: X4C41Q3L. Transaction: MzEyNzQzMTIzNmFkaXF6a2N4.

  9. 22 July 2015 Appointment of Mr John Briggs as a director on 21 July 2015 [View PDF]

    Action Date: 21 July 2015. Category: Officers. Type: AP01. Barcode: X4C41SBE. Transaction: MzEyNzQzMTg4OWFkaXF6a2N4.

  10. 21 July 2015 Registered office address changed from 108B Woking Road Guildford GU1 1QS to 20 Wenlock Road London N1 7GU on 21 July 2015 [View PDF]

    Action Date: 21 July 2015. Category: Address. Type: AD01. Barcode: X4C41P5M. Transaction: MzEyNzQzMTA1NGFkaXF6a2N4.

  11. 14 July 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4BLX0M3. Transaction: MzEyNzA0NjI1N2FkaXF6a2N4.

  12. 14 July 2015 Termination of appointment of Daniel Edwards as a director on 14 July 2015 [View PDF]

    Action Date: 14 July 2015. Category: Officers. Type: TM01. Barcode: X4BLWYS9. Transaction: MzEyNzA0MzYzN2FkaXF6a2N4.

  13. 9 June 2015 Annual return made up to 7 June 2015 with full list of shareholders [View PDF]

    Action Date: 7 June 2015. Category: Annual return. Type: AR01. Barcode: X497XHR6. Transaction: MzEyNDgzNjI4OGFkaXF6a2N4.

  14. 9 June 2015 Director's details changed for Mr Daniel Edwards on 7 June 2015 [View PDF]

    Action Date: 7 June 2015. Category: Officers. Type: CH01. Barcode: X497XHQY. Transaction: MzEyNDgzNjI4MmFkaXF6a2N4.

  15. 9 June 2015 Director's details changed for Mr Gary Butterworth on 7 June 2015 [View PDF]

    Action Date: 7 June 2015. Category: Officers. Type: CH01. Barcode: X497XHCW. Transaction: MzEyNDgzNjI4MWFkaXF6a2N4.

  16. 13 February 2015 Total exemption small company accounts made up to 30 June 2014

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X416H29M. Transaction: MzExNzIyMzk0OWFkaXF6a2N4.

  17. 11 June 2014 Annual return made up to 7 June 2014 with full list of shareholders [View PDF]

    Action Date: 7 June 2014. Category: Annual return. Type: AR01. Barcode: X39SSD6A. Transaction: MzEwMTcxODczMmFkaXF6a2N4.

  18. 11 June 2014 Director's details changed for Mr Daniel Edwards on 1 March 2014 [View PDF]

    Action Date: 1 March 2014. Category: Officers. Type: CH01. Barcode: X39SSD62. Transaction: MzEwMTcxNTIxOWFkaXF6a2N4.

  19. 11 June 2014 Director's details changed for Mr Daniel Edwards on 1 March 2014 [View PDF]

    Action Date: 1 March 2014. Category: Officers. Type: CH01. Barcode: X39SSAMR. Transaction: MzEwMTcxNDQ1OGFkaXF6a2N4.

  20. 21 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X343OA4W. Transaction: MzA5NjcxMzM5M2FkaXF6a2N4.

  21. 21 March 2014 Previous accounting period shortened from 30 September 2013 to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA01. Barcode: X343LRS3. Transaction: MzA5NjY4ODI2NmFkaXF6a2N4.

  22. 22 August 2013 Annual return made up to 7 June 2013 with full list of shareholders [View PDF]

    Action Date: 7 June 2013. Category: Annual return. Type: AR01. Barcode: X2FAAM2A. Transaction: MzA4MzcxMzUzNGFkaXF6a2N4.

  23. 5 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24YOQCG. Transaction: MzA3NTczMzg0OGFkaXF6a2N4.

  24. 18 February 2013 Current accounting period extended from 30 June 2013 to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA01. Barcode: X22HL209. Transaction: MzA3MzAwMTU2M2FkaXF6a2N4.

  25. 23 October 2012 Termination of appointment of Trisha Morley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1K6NKXV. Transaction: MzA2NjI5MzA5NmFkaXF6a2N4.

  26. 18 June 2012 Annual return made up to 7 June 2012 with full list of shareholders [View PDF]

    Action Date: 7 June 2012. Category: Annual return. Type: AR01. Barcode: X1BB42OJ. Transaction: MzA1OTI5MDEwNGFkaXF6a2N4.

  27. 7 June 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XU8VJUSZ. Transaction: MzAzODQ2MzE5OWFkaXF6a2N4.

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