UKBizDB.co.uk

AGRIVER (UK) LIMITED

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

This company is commonly known as Agriver (uk) Limited. The company was founded 16 years ago and was given the registration number 06407287. The firm's registered office is in LONDON. You can find them at 5 De Walden Court, 85 New Cavendish Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:AGRIVER (UK) LIMITED
Company Number:06407287
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:5 De Walden Court, 85 New Cavendish Street, London, W1W 6XD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 De Walden Court, 85 New Cavendish Street, London, W1W 6XD

Secretary04 November 2019Active
5 De Walden Court, 85 New Cavendish Street, London, W1W 6XD

Director21 February 2017Active
5 De Walden Court, 85 New Cavendish Street, London, W1W 6XD

Secretary21 February 2017Active
6 Sharet Street, Kfar Saba, Israel,

Secretary23 October 2007Active
5 De Walden Court, 85 New Cavendish Street, London, United Kingdom, W1W 6XD

Secretary02 October 2014Active
46 Syon Lane, Isleworth, TW7 5NQ

Corporate Secretary23 October 2007Active
13 Arkin Street, Gedera, Israel,

Director23 October 2007Active
20, Haslemere Gardens, London, England, N3 3EA

Director02 October 2014Active
6, Sharet Street, Kfar Saba, Israel,

Director07 October 2014Active
6 Sharet Street, Kfar Saba, Israel,

Director23 October 2007Active
46 Syon Lane, Isleworth, TW7 5NQ

Corporate Director23 October 2007Active

People with Significant Control

Mr Hay Hadad
Notified on:06 April 2016
Status:Active
Date of birth:November 1961
Nationality:Israeli
Country of residence:Israel
Address:Hashron Packing House, Tel, Mond 4065001, Israel,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-24Mortgage

Mortgage satisfy charge full.

Download
2023-10-23Confirmation statement

Confirmation statement with no updates.

Download
2023-08-03Accounts

Accounts with accounts type total exemption full.

Download
2022-12-19Accounts

Accounts with accounts type total exemption full.

Download
2022-11-04Confirmation statement

Confirmation statement with no updates.

Download
2022-11-04Officers

Change person director company with change date.

Download
2021-11-01Confirmation statement

Confirmation statement with no updates.

Download
2021-08-19Accounts

Accounts with accounts type small.

Download
2021-02-09Accounts

Accounts with accounts type small.

Download
2020-11-12Confirmation statement

Confirmation statement with no updates.

Download
2019-11-08Accounts

Accounts with accounts type small.

Download
2019-11-04Confirmation statement

Confirmation statement with no updates.

Download
2019-11-04Officers

Appoint person secretary company with name date.

Download
2019-11-04Officers

Termination secretary company with name termination date.

Download
2018-11-06Confirmation statement

Confirmation statement with no updates.

Download
2018-11-06Officers

Change person director company with change date.

Download
2018-07-31Accounts

Accounts with accounts type small.

Download
2017-12-12Confirmation statement

Confirmation statement with no updates.

Download
2017-06-30Accounts

Accounts with accounts type small.

Download
2017-02-23Officers

Appoint person secretary company with name date.

Download
2017-02-23Officers

Appoint person director company with name date.

Download
2017-02-23Officers

Termination director company with name termination date.

Download
2017-02-23Officers

Termination director company with name termination date.

Download
2017-02-23Officers

Termination secretary company with name termination date.

Download
2016-11-10Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.