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AGREYA LTD

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

This company is commonly known as Agreya Ltd. The company was founded 5 years ago and was given the registration number 12969500. The firm's registered office is in LONDON. You can find them at House 85 Great Portland Street, First Floor, London, . This company's SIC code is 58290 - Other software publishing.

Company Information

Name:AGREYA LTD
Company Number:12969500
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 2020
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing
  • 62011 - Ready-made interactive leisure and entertainment software development
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:House 85 Great Portland Street, First Floor, London, United Kingdom, W1W 7LT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
House, 85 Great Portland Street, First Floor, London, United Kingdom, W1W 7LT

Director27 January 2022Active
1276/5b, Muranska, Kosice, Slovakia, 04001

Director04 July 2021Active
Ulica, Fedinova 900/5, Bratislava, Slovakia, 851 01

Director22 October 2020Active
Ulica, Žriedlová 18, Košice, Slovakia, 04001

Director22 October 2020Active

People with Significant Control

Mr Radovan Hodor
Notified on:27 January 2022
Status:Active
Date of birth:May 2001
Nationality:Slovak
Country of residence:United Kingdom
Address:House, 85 Great Portland Street, London, United Kingdom, W1W 7LT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Tomas Jusko
Notified on:04 July 2021
Status:Active
Date of birth:November 2000
Nationality:Slovak
Country of residence:Slovakia
Address:1276/5b, Muranska, Kosice, Slovakia, 04001
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Filip Labaj
Notified on:22 October 2020
Status:Active
Date of birth:April 2002
Nationality:Slovak
Country of residence:Slovakia
Address:Ulica, Žriedlová 18, Košice, Slovakia, 04001
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Martin Seneši
Notified on:22 October 2020
Status:Active
Date of birth:July 2001
Nationality:Slovak
Country of residence:Slovakia
Address:Ulica, Fedinova 900/5, Bratislava, Slovakia, 851 01
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (9 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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