AGMATEX LTD

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

This company is commonly known as Agmatex Ltd. The company was founded 4 years ago and was given the registration number 12307224. The firm's registered office is in LONDON. You can find them at 188 Westferry Road, Loc .o, London, . This company's SIC code is 13300 - Finishing of textiles.

Company Information

Name	:	AGMATEX LTD
Company Number	:	12307224
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 November 2019
End of financial year	:	30 November 2021
Jurisdiction	:	England - Wales
Industry Codes	:	13300 - Finishing of textiles 13923 - manufacture of household textiles 47510 - Retail sale of textiles in specialised stores

Office Address & Contact

Registered Address	:	188 Westferry Road, Loc .o, London, England, E14 3RY
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Grochowa 31/12, ,, Kielce, Poland, 25606	Director	13 November 2020	Active
188, Westferry Road, Loc. O, London, England, E14 3RY	Director	11 November 2019	Active
188, Westferry Road, Loc .O, London, England, E14 3RY	Director	11 November 2019	Active

People with Significant Control

Mrs Marta Maria Gizowska
Notified on	:	13 November 2020
Status	:	Active
Date of birth	:	November 2020
Nationality	:	Polish
Country of residence	:	Poland
Address	:	Grochowa 31/12, Grochowa 31/12, Kielce, Poland, 25606
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm

Mrs Marta Maria Gizowska
Notified on	:	13 November 2020
Status	:	Active
Date of birth	:	January 1943
Nationality	:	Polish
Country of residence	:	Poland
Address	:	Grochowa 31/12, ,, Kielce, Poland, 25606
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Agata Ewa Gizowska
Notified on	:	11 November 2019
Status	:	Active
Date of birth	:	January 1966
Nationality	:	Polish
Country of residence	:	England
Address	:	188, Westferry Road, London, England, E14 3RY
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Malgorzata Gizowska-Walczak
Notified on	:	11 November 2019
Status	:	Active
Date of birth	:	October 1970
Nationality	:	Polish
Country of residence	:	England
Address	:	188, Westferry Road, London, England, E14 3RY
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 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 (6 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

Date	Category	Description
2022-03-29	Gazette	Gazette dissolved voluntary.	Download
2022-01-11	Gazette	Gazette notice voluntary.	Download
2021-12-29	Dissolution	Dissolution application strike off company.	Download
2021-12-29	Accounts	Accounts with accounts type micro entity.	Download
2021-11-24	Confirmation statement	Confirmation statement with no updates.	Download
2021-08-23	Accounts	Accounts with accounts type micro entity.	Download
2021-07-21	Address	Change registered office address company with date old address new address.	Download
2021-01-19	Confirmation statement	Confirmation statement with no updates.	Download
2020-11-13	Officers	Change person director company with change date.	Download
2020-11-13	Persons with significant control	Change to a person with significant control.	Download
2020-11-13	Persons with significant control	Cessation of a person with significant control.	Download
2020-11-13	Persons with significant control	Notification of a person with significant control.	Download
2020-11-13	Officers	Appoint person director company with name date.	Download
2020-11-13	Officers	Termination director company with name termination date.	Download
2020-11-13	Persons with significant control	Notification of a person with significant control.	Download
2020-11-13	Officers	Termination director company with name termination date.	Download
2020-11-13	Persons with significant control	Cessation of a person with significant control.	Download
2020-11-13	Persons with significant control	Cessation of a person with significant control.	Download
2019-11-27	Officers	Change person director company with change date.	Download
2019-11-27	Persons with significant control	Change to a person with significant control.	Download
2019-11-27	Persons with significant control	Change to a person with significant control.	Download
2019-11-27	Address	Change registered office address company with date old address new address.	Download
2019-11-18	Resolution	Resolution.	Download
2019-11-11	Incorporation	Incorporation company.	Download