Agro Network Ltd

Company Registration Number: 08818060

Company registered in England and Wales

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Agro Network Ltd is a Private Company Limited by Shares first registered on 17 December 2013. Its current registered address is in London.

Registered Address

THIRD FLOOR EAST
12 BRIDEWELL PLACE
LONDON
EC4V 6AP

There are 198 companies currently registered at this postcode, including this one.

All companies at EC4V 6AP

Registration Data

Company Number

08818060

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 December 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46750 - Wholesale of chemical products

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

3 November 2015

Returns Next Due

1 December 2016

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £17,002£10,100
of which Cash £17,002£0
Total Assets £17,002£10,100
Current Liabilities £30,306£15,357
Net Current Assets £-13,304£-5,257
Total Net Worth £-8,083£-4,459

Previous Names

No previous names

Company Officers

  • LINCOLN SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 18 March 2014

     

    3 The Shrubberies
    George Lane
    South Woodford
    London
    E18 1BG
    United Kingdom

  • TURRIN, Luca

    Director

    Appointed on 17 December 2013

     

    Nationality: Italian

    Occupation: Director

    Month of birth: July 1984

    Third Floor East
    12 Bridewell Place
    London
    EC4V 6AP

  • NOSULYA, Vitaliy

    Director

    Appointed on 17 December 2013

    Resigned on 3 November 2014

    Nationality: Ukrainian

    Occupation: Director

    Month of birth: March 1977

    Windy Ridge
    Beach Road Eccles On Sea
    Norwich
    NR12 0SL
    England

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

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Latest Filings

  1. 5 December 2016 [View PDF]

    Action Date: 3 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L6ZGMA. Transaction: MzE2MzU2OTYyOWFkaXF6a2N4.

  2. 27 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GDVZK2. Transaction: MzE1ODMzOTA5NGFkaXF6a2N4.

  3. 1 December 2015 Annual return made up to 3 November 2015 with full list of shareholders [View PDF]

    Action Date: 3 November 2015. Category: Annual return. Type: AR01. Barcode: X4LBCUQA. Transaction: MzEzNjQ0NjQ3M2FkaXF6a2N4.

  4. 16 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4G32TAG. Transaction: MzEzMTA3NTM1N2FkaXF6a2N4.

  5. 4 November 2014 Director's details changed for Mr Luca Turrin on 4 November 2014 [View PDF]

    Action Date: 4 November 2014. Category: Officers. Type: CH01. Barcode: X3JYWSMO. Transaction: MzExMDY4NjA4NWFkaXF6a2N4.

  6. 4 November 2014 Annual return made up to 3 November 2014 with full list of shareholders [View PDF]

    Action Date: 3 November 2014. Category: Annual return. Type: AR01. Barcode: X3JWD8TK. Transaction: MzExMDYzNjg3N2FkaXF6a2N4.

  7. 4 November 2014 Director's details changed for Mr Luca Turrin on 3 November 2014 [View PDF]

    Action Date: 3 November 2014. Category: Officers. Type: CH01. Barcode: X3JWCVZP. Transaction: MzExMDYzNDI0MGFkaXF6a2N4.

  8. 3 November 2014 Director's details changed for Mr Luca Turrin on 3 November 2014 [View PDF]

    Action Date: 3 November 2014. Category: Officers. Type: CH01. Barcode: X3JWCR5T. Transaction: MzExMDYzMjkwNGFkaXF6a2N4.

  9. 3 November 2014 Termination of appointment of Vitaliy Nosulya as a director on 3 November 2014 [View PDF]

    Action Date: 3 November 2014. Category: Officers. Type: TM01. Barcode: X3JWCKOA. Transaction: MzExMDYzMTg2M2FkaXF6a2N4.

  10. 3 November 2014 Statement of capital following an allotment of shares on 3 November 2014 [View PDF]

    Action Date: 3 November 2014. Category: Capital. Type: SH01. Barcode: X3JWCKF7. Transaction: MzExMDYzMTg1N2FkaXF6a2N4.

  11. 25 September 2014 Secretary's details changed for Lincoln Secretaries Limited on 21 August 2014 [View PDF]

    Action Date: 21 August 2014. Category: Officers. Type: CH04. Barcode: X3H5H037. Transaction: MzEwODE4ODQ4OGFkaXF6a2N4.

  12. 19 March 2014 Appointment of Lincoln Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X340UKZU. Transaction: MzA5NjUxOTMxNmFkaXF6a2N4.

  13. 19 March 2014 Registered office address changed from Windy Ridge Beach Road Eccles on Sea Norwich Norfolk NR12 0SL England on 19 March 2014 [View PDF]

    Action Date: 19 March 2014. Category: Address. Type: AD01. Barcode: X340UKZM. Transaction: MzA5NjUxOTMxM2FkaXF6a2N4.

  14. 13 February 2014 Director's details changed for Mr Nosulya Vitaliy on 13 February 2014 [View PDF]

    Action Date: 13 February 2014. Category: Officers. Type: CH01. Barcode: X31N9OB4. Transaction: MzA5NDQ4NjAzOWFkaXF6a2N4.

  15. 5 February 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X30ZYLRE. Transaction: MzA5MzkzNjYzMmFkaXF6a2N4.

  16. 17 December 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2NEZTIB. Transaction: MzA5MDg5ODUyOGFkaXF6a2N4.

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