Agata Park Ltd

Company Registration Number: 08833527

Company registered in England and Wales

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Agata Park Ltd is a Private Company Limited by Shares first registered on 6 January 2014. Its current registered address is in London.

Registered Address

21 BUNHILL ROW
LONDON
EC1Y 8LP

There are 111 companies currently registered at this postcode, including this one.

All companies at EC1Y 8LP

Registration Data

Company Number

08833527

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 January 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90030 - Artistic creation

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 February 2016

Returns Next Due

3 March 2017

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £219,677
of which Cash £148,849
Total Assets £219,677
Current Liabilities £49,495
Net Current Assets £170,182
Total Net Worth £170,182

Previous Names

No previous names

Company Officers

  • CLINK SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 23 May 2016

     

    21
    Bunhill Row
    London
    EC1Y 8LP
    England

  • PHIPSON, James Harry John

    Director

    Appointed on 23 May 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1975

    21
    Bunhill Row
    London
    EC1Y 8LP

  • CLINK SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 6 January 2014

    Resigned on 1 August 2014

    21
    Bunhill Row
    London
    EC1Y 8LP
    United Kingdom

  • PHIPSON, James

    Director

    Appointed on 6 January 2014

    Resigned on 21 May 2014

    Nationality: British

    Occupation: Director

    Month of birth: May 1975

    21
    Bunhill Row
    London
    EC1Y 8LP
    United Kingdom

  • WESTON, Martin Colin

    Director

    Appointed on 21 May 2014

    Resigned on 23 May 2016

    Nationality: British

    Occupation: Photographers Agent

    Month of birth: December 1969

    Clink Limited
    21 Bunhill Row
    London
    EC1Y 8LP
    Great Britain

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 30 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: X5GM30T5. Transaction: MzE1ODY5NDIyOWFkaXF6a2N4.

  2. 23 May 2016 Termination of appointment of Martin Colin Weston as a director on 23 May 2016 [View PDF]

    Action Date: 23 May 2016. Category: Officers. Type: TM01. Barcode: X57L5Y57. Transaction: MzE0OTEzMjA1MmFkaXF6a2N4.

  3. 23 May 2016 Appointment of Clink Secretarial Limited as a secretary on 23 May 2016 [View PDF]

    Action Date: 23 May 2016. Category: Officers. Type: AP04. Barcode: X57L5XHN. Transaction: MzE0OTEzMTc2MGFkaXF6a2N4.

  4. 23 May 2016 Appointment of Mr James Harry John Phipson as a director on 23 May 2016 [View PDF]

    Action Date: 23 May 2016. Category: Officers. Type: AP01. Barcode: X57L5WOB. Transaction: MzE0OTEzMTYyM2FkaXF6a2N4.

  5. 8 February 2016 Annual return made up to 3 February 2016 with full list of shareholders [View PDF]

    Action Date: 3 February 2016. Category: Annual return. Type: AR01. Barcode: X503FIVC. Transaction: MzE0MTM2ODQzNmFkaXF6a2N4.

  6. 6 October 2015 Current accounting period shortened from 31 January 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X4HGSXTU. Transaction: MzEzMjQ1MDI2NGFkaXF6a2N4.

  7. 6 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4HGSNQZ. Transaction: MzEzMjQ0NzY2MWFkaXF6a2N4.

  8. 3 February 2015 Annual return made up to 6 January 2015 with full list of shareholders [View PDF]

    Action Date: 6 January 2015. Category: Annual return. Type: AR01. Barcode: X40GGQYW. Transaction: MzExNjU4NTY2NmFkaXF6a2N4.

  9. 8 September 2014 Termination of appointment of Clink Secretarial Limited as a secretary on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: TM02. Barcode: X3FZV0AQ. Transaction: MzEwNzExMDE1NmFkaXF6a2N4.

  10. 7 August 2014 Annual return made up to 1 July 2014 with full list of shareholders [View PDF]

    Action Date: 1 July 2014. Category: Annual return. Type: AR01. Barcode: X3DRNYUO. Transaction: MzEwNTE4ODg5MmFkaXF6a2N4.

  11. 28 July 2014 Termination of appointment of James Phipson as a director on 21 May 2014 [View PDF]

    Action Date: 21 May 2014. Category: Officers. Type: TM01. Barcode: X3D1M7O8. Transaction: MzEwNDU0MDEwOWFkaXF6a2N4.

  12. 29 May 2014 Appointment of Martin Colin Weston as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A38KTG8H. Transaction: MzEwMDkzOTgxM2FkaXF6a2N4.

  13. 6 January 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2YZ7MTK. Transaction: MzA5MjAxNDg4OWFkaXF6a2N4.

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