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AGENIO LTD

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

This company is commonly known as Agenio Ltd. The company was founded 10 years ago and was given the registration number 08619943. The firm's registered office is in PLYMOUTH. You can find them at 333 Faraday Mill, Cattewater Road, Plymouth, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:AGENIO LTD
Company Number:08619943
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 July 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:333 Faraday Mill, Cattewater Road, Plymouth, England, PL4 0SF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Priory Close, Ivybridge, England, PL21 9JG

Director06 July 2016Active
145-157, St John Street, London, England, EC1V 4PW

Director22 July 2013Active
69 Dunraven Driv, Dunraven Drive, Derriford, Plymouth, United Kingdom, PL6 6AT

Director08 December 2015Active

People with Significant Control

Mr Dean Seddon
Notified on:22 July 2016
Status:Active
Date of birth:January 1982
Nationality:British
Country of residence:England
Address:30, Priory Close, Ivybridge, England, PL21 9JG
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-12Officers

Change person director company with change date.

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2024-01-11Change of name

Certificate change of name company.

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2023-12-30Gazette

Gazette filings brought up to date.

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2023-12-29Change of name

Certificate change of name company.

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2023-12-29Confirmation statement

Confirmation statement with no updates.

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2023-12-12Gazette

Gazette notice compulsory.

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2023-10-07Address

Change registered office address company with date old address new address.

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2023-10-07Accounts

Accounts with accounts type micro entity.

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2023-09-09Address

Change registered office address company with date old address new address.

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2022-10-09Confirmation statement

Confirmation statement with no updates.

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2022-10-09Accounts

Accounts with accounts type dormant.

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2021-11-21Confirmation statement

Confirmation statement with no updates.

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2021-06-13Accounts

Accounts with accounts type micro entity.

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2021-05-21Resolution

Resolution.

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2021-05-20Address

Change registered office address company with date old address new address.

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2020-12-28Confirmation statement

Confirmation statement with no updates.

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2020-01-21Accounts

Accounts with accounts type unaudited abridged.

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2019-09-23Confirmation statement

Confirmation statement with updates.

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2019-09-20Resolution

Resolution.

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2019-04-06Gazette

Gazette filings brought up to date.

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2019-04-05Resolution

Resolution.

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2019-04-04Address

Change registered office address company with date old address new address.

Download
2019-04-04Address

Change registered office address company with date old address new address.

Download
2019-04-04Officers

Change person director company with change date.

Download
2019-04-04Address

Change registered office address company with date old address new address.

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