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Agamayim Limited, CR0 4RR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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AGAMAYIM LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Agamayim Limited. The company was founded 28 years ago and was given the registration number 03165223. The firm's registered office is in CROYDON. You can find them at Unit 1,, 35 Imperial Way, Croydon, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:AGAMAYIM LIMITED
Company Number:03165223
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 1996
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Unit 1,, 35 Imperial Way, Croydon, England, CR0 4RR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Brinsdale Road, London, England, NW4 1TB

Director08 January 2020Active
Churchill House, 137 Brent Street, London, England, NW4 4DJ

Corporate Director06 December 2011Active
1 High Street Mews, Wimbledon Village, London, SW19 7RG

Secretary27 February 1996Active
2 Roseleigh Cottage Holland Lane, Hurst Green, Oxted, RH8 9AR

Secretary27 February 1996Active
35, Imperial Way, Unit 1,, Croydon, England, CR0 4RR

Director08 January 2020Active
Unit 1,, 35 Imperial Way, Croydon, England, CR0 4RR

Director17 November 2015Active
70, Home Park Road, London, England, SW19 7HN

Director01 March 2013Active
1 High Street Mews, Wimbledon Village, London, SW19 7RG

Director27 February 1996Active
2, Regent Place, London, England, SW19 8RP

Director01 March 2013Active
24, Gilda Crescent, London, England, N16 6JP

Director08 January 2020Active
24, Gilda Crescent, London, England, N16 6JP

Director15 November 2019Active
1 High Street Mews, Wimbledon Village, London, SW19 7RG

Director27 February 1996Active
Davis House, 7th Floor, High Street, Croydon, England, CR0 1QE

Director28 February 2012Active
Davis House, 7th Floor, High Street, Croydon, England, CR0 1QE

Director28 February 2012Active
Hcs House, 2-6 London Road, Caterham, CR3 5PQ

Director27 February 1996Active
Profex House, 25 School Lane, Bushey, United Kingdom, WD23 1SS

Corporate Director28 February 2012Active
Hcs House, 2-6 London Road, Caterham, United Kingdom, CR3 5PQ

Corporate Director05 December 2011Active

People with Significant Control

Mr Asher Anchel Gratt
Notified on:08 January 2020
Status:Active
Date of birth:March 1954
Nationality:British
Country of residence:England
Address:C/O, Leslie Woolfson & Co., London, England, NW4 4DJ
Nature of control:
  • Voting rights 25 to 50 percent
Mr Joseph Hillel Blass
Notified on:08 January 2020
Status:Active
Date of birth:August 1969
Nationality:British
Country of residence:England
Address:C/O, Leslie Woolfson & Co., London, England, NW4 4DJ
Nature of control:
  • Voting rights 25 to 50 percent
Cloud City Limited
Notified on:02 December 2016
Status:Active
Country of residence:England
Address:Churchill House, 137 Brent Street, London, England, NW4 4DJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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