Agridex Limited, London

Agridex Limited is a private limited company. Located at Suite 406 Audley House, 13 Palace Street, London SW1E 5HX, the above-mentioned 3 years old firm was incorporated on 2021-02-08 and is categorised as "other information technology service activities" (Standard Industrial Classification: 62090).
2 directors can be found in the firm: Henry D. (appointed on 31 March 2023), Russell D. (appointed on 23 April 2021). Among the secretaries (1 in total), we can name: Peter K. (appointed on 14 May 2021).
About
Name: Agridex Limited
Number: 13184186
Incorporation date: 2021-02-08
End of financial year: 31 July
 
Address: Suite 406 Audley House
13 Palace Street
London
SW1E 5HX
SIC code: 62090 - Other information technology service activities
Company staff
People with significant control
Svetlana F.
8 February 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Hawkwood Capital Services Limited
30 April 2021 - 16 November 2022
Address 35 Catherine Place, London, SW1E 6DY, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered United Kingdom Company Register
Registration number 07471474
Nature of control: 25-50% voting rights
25-50% shares
Eliska F.
8 February 2021 - 30 April 2021
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2022-07-31 2023-07-31
Current Assets 164,436 257,858

The deadline for Agridex Limited confirmation statement filing is 2024-03-15. The most recent confirmation statement was sent on 2023-03-01. The deadline for a subsequent accounts filing is 30 April 2024. Most current accounts filing was submitted for the time period up until 31 July 2022.

3 persons of significant control are listed in the Companies House, namely: Svetlana F. that owns 1/2 or less of shares, 1/2 or less of voting rights. Hawkwood Capital Services Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Catherine Place, SW1E 6DY London. Eliska F. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to Mon, 31st Jul 2023
filed on: 10th, November 2023 | accounts
Free Download (8 pages)