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AGENTCROFT LIMITED

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

This company is commonly known as Agentcroft Limited. The company was founded 22 years ago and was given the registration number 04249186. The firm's registered office is in LONDON. You can find them at 73 Cornhill, , London, . This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:AGENTCROFT LIMITED
Company Number:04249186
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 2001
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:73 Cornhill, London, EC3V 3QQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30 Webber Street, Waterloo, London, SE1 8QA

Secretary08 August 2001Active
Aston House, Cornwall Avenue, London, United Kingdom, N3 1LF

Director29 November 2022Active
30 Webber Street, Waterloo, London, SE1 8QA

Director08 August 2001Active
First Floor Offices 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Secretary10 July 2001Active
1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Director10 July 2001Active

People with Significant Control

Mrs Jane Leigh Gander
Notified on:28 June 2016
Status:Active
Date of birth:February 1970
Nationality:British
Country of residence:England
Address:30, Webber Street, London, England, SE1 8QA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David John Gander
Notified on:28 June 2016
Status:Active
Date of birth:February 1969
Nationality:British
Country of residence:England
Address:30, Webber Street, London, England, SE1 8QA
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Accounts

Accounts with accounts type total exemption full.

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2023-07-24Confirmation statement

Confirmation statement with updates.

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2022-12-23Officers

Appoint person director company with name date.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-07-19Confirmation statement

Confirmation statement with updates.

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2022-01-25Accounts

Accounts with accounts type total exemption full.

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2021-08-02Confirmation statement

Confirmation statement with updates.

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2021-07-15Officers

Change person director company with change date.

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2021-03-22Address

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

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2020-12-03Accounts

Accounts with accounts type total exemption full.

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2020-07-29Confirmation statement

Confirmation statement with no updates.

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2020-03-26Accounts

Accounts with accounts type total exemption full.

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2019-08-07Confirmation statement

Confirmation statement with updates.

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2019-03-29Accounts

Accounts with accounts type total exemption full.

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2018-08-17Confirmation statement

Confirmation statement with updates.

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2018-03-15Accounts

Accounts with accounts type total exemption full.

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2017-07-28Confirmation statement

Confirmation statement with updates.

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2017-07-28Persons with significant control

Cessation of a person with significant control.

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2017-07-28Persons with significant control

Change to a person with significant control.

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2017-01-23Accounts

Accounts with accounts type total exemption small.

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2016-08-30Confirmation statement

Confirmation statement with updates.

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2015-12-21Accounts

Accounts with accounts type total exemption small.

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2015-08-17Annual return

Annual return company with made up date full list shareholders.

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2015-03-13Accounts

Accounts with accounts type total exemption small.

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2015-02-08Address

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

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