AGATA PARK LTD - LONDON
Company Profile | Company Filings |
Overview
AGATA PARK LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AGATA PARK LTD was incorporated 10 years ago on 06/01/2014 and has the registered number: 08833527. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
AGATA PARK LTD was incorporated 10 years ago on 06/01/2014 and has the registered number: 08833527. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
AGATA PARK LTD - LONDON
This company is listed in the following categories:
90030 - Artistic creation
90030 - Artistic creation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
63 BERMONDSEY STREET
LONDON
SE1 3XF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/12/2023 | 13/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DA SECRETARIAL LIMITED | Corporate Secretary | 2019-07-24 | CURRENT | ||
MR JAMES PHIPSON | May 1975 | British | Director | 2016-05-23 | CURRENT |
CLINK SECRETARIAL LIMITED | Corporate Secretary | 2014-01-06 UNTIL 2014-08-01 | RESIGNED | ||
CLINK SECRETARIAL LIMITED | Corporate Secretary | 2016-05-23 UNTIL 2019-07-24 | RESIGNED | ||
MARTIN COLIN WESTON | Dec 1969 | British | Director | 2014-05-21 UNTIL 2016-05-23 | RESIGNED |
MR JAMES PHIPSON | May 1975 | British | Director | 2014-01-06 UNTIL 2014-05-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr James Phipson | 2017-02-03 - 2017-02-03 | 5/1975 | London | Ownership of shares 75 to 100 percent |
Ms Giovanna Astrid Ferretti | 2016-04-06 | 7/1969 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Agata Park Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-30 | 31-12-2022 | £363,352 Cash £474,987 equity |
Agata Park Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-09-30 | 31-12-2021 | £406,502 Cash £463,926 equity |
Agata Park Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-09-30 | 31-12-2020 | £394,552 Cash £456,825 equity |
Agata Park Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-03-03 | 31-12-2019 | £381,426 Cash £435,625 equity |
Agata Park Ltd - Filleted accounts | 2019-10-01 | 31-12-2018 | £436,026 Cash £402,239 equity |
Agata Park Limited - Filleted accounts | 2017-10-03 | 31-12-2016 | £363,419 Cash £322,093 equity |
Agata Park Limited - Abbreviated accounts | 2016-10-01 | 31-12-2015 | £301,485 Cash |
Agata Park Limited - Abbreviated accounts | 2015-10-07 | 31-01-2015 | £148,849 Cash |