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AGD FIVE LTD

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

This company is commonly known as Agd Five Ltd. The company was founded 8 years ago and was given the registration number 10253266. The firm's registered office is in NORWICH. You can find them at Anglia House, 6 Central Avenue, Norwich, . This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:AGD FIVE LTD
Company Number:10253266
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 2016
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:Anglia House, 6 Central Avenue, Norwich, United Kingdom, NR7 0HR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Boom Battle Bar Oxford Street, Ground Floor & Basement Level, 70-88 Oxford Street, London, England, W1D 1BS

Secretary12 December 2023Active
Boom Battle Bar Oxford Street, Ground Floor & Basement Level, 70-88 Oxford Street, London, England, W1D 1BS

Director12 December 2023Active
Boom Battle Bar Oxford Street, Ground Floor & Basement Level, 70-88 Oxford Street, London, England, W1D 1BS

Director12 December 2023Active
Anglia House, 6 Central Avenue, Norwich, United Kingdom, NR7 0HR

Director02 July 2021Active
Anglia House, 6 Central Avenue, Norwich, United Kingdom, NR7 0HR

Director03 July 2017Active
41, Chalton Street, London, United Kingdom, NW1 1JD

Director27 June 2016Active
24, Mattocks Path, Swindon, United Kingdom, SN1 7BS

Director29 October 2021Active
Anglia House, 6 Central Avenue, Norwich, United Kingdom, NR7 0HR

Director07 August 2020Active

People with Significant Control

Bbb Franchise Ltd
Notified on:12 December 2023
Status:Active
Country of residence:United Kingdom
Address:Boom Battle Bar, Oxford Street, Ground Floor & Basement Level, London, United Kingdom, W1D 1BS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jack Harrison
Notified on:29 October 2021
Status:Active
Date of birth:October 1992
Nationality:British
Country of residence:England
Address:24, Mattocks Path, Swindon, England, SN1 7BS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Bbb Ventures Ltd
Notified on:24 June 2021
Status:Active
Country of residence:England
Address:Anglia House, 6 Central Avenue, Norwich, England, NR7 0HR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
David White
Notified on:07 August 2020
Status:Active
Date of birth:August 1981
Nationality:British
Country of residence:United Kingdom
Address:Anglia House, 6 Central Avenue, Norwich, United Kingdom, NR7 0HR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Sdg Registrars Limited
Notified on:27 June 2016
Status:Active
Country of residence:United Kingdom
Address:Lower Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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