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AGENZIA O (UK) LIMITED

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

This company is commonly known as Agenzia O (uk) Limited. The company was founded 25 years ago and was given the registration number 03607143. The firm's registered office is in NORTHAMPTON. You can find them at Peterbridge House, The Lakes, Northampton, . This company's SIC code is 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft.

Company Information

Name:AGENZIA O (UK) LIMITED
Company Number:03607143
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Office Address & Contact

Registered Address:Peterbridge House, The Lakes, Northampton, NN4 7HB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24 Coniston Close, Coniston Close, Wellingborough, England, NN8 3XS

Secretary29 January 2010Active
2, Manton Spinney, Knuston, Wellingborough, England, NN29 7ER

Director29 January 2010Active
8, Blenheim Road, Wellingborough, England, NN8 5YJ

Secretary30 July 1998Active
42, Elton Road, Darlington, United Kingdom, DL3 8HS

Secretary29 January 2010Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary30 July 1998Active
10, Marlborough Avenue, Wellingborough, NN8 5YN

Director30 July 1998Active
42, Elton Road, Darlington, United Kingdom, DL3 8HS

Director29 January 2010Active

People with Significant Control

Mr David John Goswell
Notified on:06 April 2016
Status:Active
Date of birth:October 1954
Nationality:British
Country of residence:England
Address:2, Manton Spinney, Wellingborough, England, NN29 7ER
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 (6 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
2023-09-13Accounts

Accounts with accounts type unaudited abridged.

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2023-07-17Confirmation statement

Confirmation statement with no updates.

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2023-06-30Address

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

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2022-09-20Accounts

Accounts with accounts type unaudited abridged.

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2022-07-14Confirmation statement

Confirmation statement with no updates.

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2021-09-22Accounts

Accounts with accounts type unaudited abridged.

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2021-07-26Confirmation statement

Confirmation statement with updates.

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2020-09-30Accounts

Accounts with accounts type unaudited abridged.

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2020-08-04Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts with accounts type unaudited abridged.

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2019-07-30Confirmation statement

Confirmation statement with no updates.

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2018-09-17Accounts

Accounts with accounts type total exemption full.

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2018-07-30Confirmation statement

Confirmation statement with no updates.

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2017-11-07Persons with significant control

Change to a person with significant control.

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2017-11-07Officers

Change person director company with change date.

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2017-09-25Accounts

Accounts with accounts type total exemption small.

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2017-08-07Confirmation statement

Confirmation statement with no updates.

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2017-03-31Officers

Change person secretary company with change date.

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2017-03-31Accounts

Change account reference date company previous extended.

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2016-08-12Confirmation statement

Confirmation statement with updates.

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2016-04-27Accounts

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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2015-08-17Officers

Change person director company with change date.

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2015-03-02Accounts

Accounts with accounts type dormant.

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2014-09-11Change of name

Certificate change of name company.

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