AGREYA LTD - CARDIFF
| Company Profile | Company Filings |
Overview
AGREYA LTD is a Private Limited Company from CARDIFF and has the status: Active.
AGREYA LTD was incorporated 3 years ago on 22/10/2020 and has the registered number: 12969500. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.
AGREYA LTD was incorporated 3 years ago on 22/10/2020 and has the registered number: 12969500. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.
AGREYA LTD - CARDIFF
This company is listed in the following categories:
58290 - Other software publishing
58290 - Other software publishing
62011 - Ready-made interactive leisure and entertainment software development
62012 - Business and domestic software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
4385
12969500 - COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/01/2023 | 10/02/2024 |
Map
4385
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARTIN SENEŠI | Jul 2001 | Slovak | Director | 2020-10-22 | CURRENT |
| MR TOMAS JUSKO | Nov 2000 | Slovak | Director | 2021-07-04 | CURRENT |
| MR RADOVAN HODOR | May 2001 | Slovak | Director | 2022-01-27 | CURRENT |
| MR FILIP LABAJ | Apr 2002 | Slovak | Director | 2020-10-22 UNTIL 2021-07-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Radovan Hodor | 2022-01-27 | 5/2001 | London | Ownership of shares 25 to 50 percent |
| Mr Tomas Jusko | 2021-07-04 | 11/2000 | Kosice |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Filip Labaj | 2020-10-22 - 2021-07-04 | 4/2002 | Košice Košický |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Martin Seneši | 2020-10-22 | 7/2001 | Bratislava Bratislavský |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-Entity Accounts - AGREYA LTD | 2024-04-12 | 31-03-2024 | £-10,625 equity |
| Micro-Entity Accounts - AGREYA LTD | 2024-01-31 | 31-10-2022 | £-8,138 equity |
| Agreya Ltd - Filleted accounts | 2022-07-22 | 31-10-2021 | £-7,638 equity |