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AGEREAN LTD

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

This company is commonly known as Agerean Ltd. The company was founded 7 years ago and was given the registration number 11028893. The firm's registered office is in LONDON. You can find them at 64 Nile Street, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:AGEREAN LTD
Company Number:11028893
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 2017
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:64 Nile Street, London, England, N1 7SR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, L Van Dalelaan, Haarlem, Netherlands, 2015 ER

Director24 October 2017Active
97- 3b, Calle Carreteria, Malaga, Spain, 29008

Director24 October 2017Active
36, Garth Road, Sevenoaks, United Kingdom, TN13 1RU

Director24 October 2017Active

People with Significant Control

Max Duysens
Notified on:24 October 2017
Status:Active
Date of birth:October 1972
Nationality:Dutch
Country of residence:England
Address:64, Nile Street, London, England, N1 7SR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ernst Johan Roording
Notified on:24 October 2017
Status:Active
Date of birth:March 1972
Nationality:Dutch
Country of residence:United Kingdom
Address:36, Garth Road, Sevenoaks, United Kingdom, TN13 1RU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Claudia Maarschalkerweerd
Notified on:24 October 2017
Status:Active
Date of birth:July 1972
Nationality:Dutch
Country of residence:England
Address:64, Nile Street, London, England, N1 7SR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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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