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Agresti Uk Ltd, EC2Y 9DT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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AGRESTI UK LTD

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

This company is commonly known as Agresti Uk Ltd. The company was founded 9 years ago and was given the registration number 09268123. The firm's registered office is in LONDON. You can find them at Office 2093, N1, Fore Street Avenue, London, . This company's SIC code is 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store.

Company Information

Name:AGRESTI UK LTD
Company Number:09268123
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Office Address & Contact

Registered Address:Office 2093, N1, Fore Street Avenue, London, England, EC2Y 9DT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office Me-123, 1, St Katharine's Way, London, England, E1W 1YL

Director13 July 2015Active
38, Burford Road, London, England, SE6 4DD

Director15 June 2021Active
38, Burford Road, London, England, SE6 4DD

Director22 October 2019Active
Maple House, 382 Kenton Road, Kenton, Harrow, England, HA3 9DP

Director16 October 2014Active

People with Significant Control

London Wall Tr Ltd
Notified on:17 November 2023
Status:Active
Country of residence:England
Address:Office Me 123, 1, St. Katharines Way, London, England, E1W 1YL
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Paolo Agresti
Notified on:22 October 2019
Status:Active
Date of birth:June 1961
Nationality:Italian
Country of residence:England
Address:38, Burford Road, London, England, SE6 4DD
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Enzo Asnaghi
Notified on:01 October 2016
Status:Active
Date of birth:November 1969
Nationality:Italian
Country of residence:England
Address:Office Me-123, 1, St Katharine's Way, London, England, E1W 1YL
Nature of control:
  • Significant influence or control
Mr Massimo Vignola
Notified on:01 October 2016
Status:Active
Date of birth:July 1979
Nationality:Italian
Country of residence:England
Address:Office 2093, N1, Fore Street Avenue, London, England, EC2Y 9DT
Nature of control:
  • Significant influence or control

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
2024-04-16Address

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

Download
2023-11-17Confirmation statement

Confirmation statement with updates.

Download
2023-11-17Persons with significant control

Notification of a person with significant control.

Download
2023-11-17Persons with significant control

Cessation of a person with significant control.

Download
2023-09-13Accounts

Accounts with accounts type unaudited abridged.

Download
2022-12-21Confirmation statement

Confirmation statement with no updates.

Download
2022-08-03Accounts

Accounts with accounts type unaudited abridged.

Download
2022-03-02Address

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

Download
2021-12-07Confirmation statement

Confirmation statement with no updates.

Download
2021-09-30Accounts

Accounts with accounts type unaudited abridged.

Download
2021-08-02Officers

Termination director company with name termination date.

Download
2021-08-02Persons with significant control

Cessation of a person with significant control.

Download
2021-06-18Officers

Change person director company with change date.

Download
2021-06-16Officers

Appoint person director company with name date.

Download
2021-03-29Address

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

Download
2020-12-09Confirmation statement

Confirmation statement with no updates.

Download
2020-10-07Accounts

Accounts with accounts type unaudited abridged.

Download
2020-03-16Resolution

Resolution.

Download
2020-01-31Officers

Change person director company with change date.

Download
2019-12-06Confirmation statement

Confirmation statement with updates.

Download
2019-10-22Persons with significant control

Notification of a person with significant control.

Download
2019-10-22Officers

Appoint person director company with name date.

Download
2019-10-09Officers

Termination director company with name termination date.

Download
2019-10-09Persons with significant control

Cessation of a person with significant control.

Download
2019-10-01Address

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

Download

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