UKBizDB.co.uk

AGRIWEBB UK LTD

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

This company is commonly known as Agriwebb Uk Ltd. The company was founded 20 years ago and was given the registration number NI049264. The firm's registered office is in BELFAST. You can find them at Unit 3 Dargan Industrial Park, 60-84 Dargan Crescent, Belfast, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:AGRIWEBB UK LTD
Company Number:NI049264
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 2004
End of financial year:31 December 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Unit 3 Dargan Industrial Park, 60-84 Dargan Crescent, Belfast, Northern Ireland, BT3 9JP
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3 Dargan Industrial Park, 60-84 Dargan Crescent, Belfast, Northern Ireland, BT3 9JP

Director02 July 2018Active
Unit 3 Dargan Industrial Park, 60-84 Dargan Crescent, Belfast, Northern Ireland, BT3 9JP

Director02 July 2018Active
2 Shrewsbury Drive, Belfast, Co Antrim, BT9 6PL

Secretary13 January 2004Active
7, Bladon Drive, Belfast, Northern Ireland, BT9 5JL

Director13 January 2004Active
The Quarry, Hill Road, Eccleston, Chester, United Kingdom, CH4 9HQ

Director23 April 2015Active
The Quarry, Hill Road, Eccleston, Chester, England, CH4 9HQ

Director13 May 2016Active
54, Elmwood Avenue, Belfast, Northern Ireland, BT9 6AZ

Director13 February 2015Active
Fern Court, 39 Park Road, Aldeburgh Suffolk, IP15 5ET

Director23 March 2004Active
The Quarry, Hill Road, Eccleston, Chester, United Kingdom, CH4 9HQ

Director23 April 2015Active
79 Chichester Street, Belfast, BT1 4JE

Corporate Director13 January 2004Active

People with Significant Control

Mr Andrew Justin Webb
Notified on:30 June 2022
Status:Active
Date of birth:September 1981
Nationality:Australian
Country of residence:Northern Ireland
Address:Unit 3 Dargan Industrial Park, 60-84 Dargan Crescent, Belfast, Northern Ireland, BT3 9JP
Nature of control:
  • Ownership of shares 75 to 100 percent
Deva Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Quarry, Hill Road, Chester, England, CH4 9HQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Terence Canning
Notified on:06 April 2016
Status:Active
Date of birth:April 1973
Nationality:Irish
Country of residence:Northern Ireland
Address:54, Elmwood Avenue, Belfast, Northern Ireland, BT9 6AZ
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 (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

DateCategoryDescription
2023-08-29Gazette

Gazette dissolved voluntary.

Download
2023-06-13Gazette

Gazette notice voluntary.

Download
2023-06-05Dissolution

Dissolution application strike off company.

Download
2023-04-24Accounts

Accounts with accounts type micro entity.

Download
2023-04-21Confirmation statement

Confirmation statement with no updates.

Download
2022-08-18Accounts

Accounts with accounts type micro entity.

Download
2022-07-14Persons with significant control

Notification of a person with significant control.

Download
2022-07-14Persons with significant control

Withdrawal of a person with significant control statement.

Download
2022-04-13Confirmation statement

Confirmation statement with no updates.

Download
2021-09-23Accounts

Accounts with accounts type micro entity.

Download
2021-05-27Confirmation statement

Confirmation statement with no updates.

Download
2020-09-28Accounts

Accounts with accounts type micro entity.

Download
2020-07-30Address

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

Download
2020-07-30Address

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

Download
2020-04-20Confirmation statement

Confirmation statement with no updates.

Download
2019-07-25Accounts

Accounts with accounts type micro entity.

Download
2019-07-25Confirmation statement

Confirmation statement with no updates.

Download
2019-02-04Resolution

Resolution.

Download
2018-12-04Auditors

Auditors resignation company.

Download
2018-10-29Address

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

Download
2018-09-11Accounts

Accounts with accounts type small.

Download
2018-07-19Persons with significant control

Notification of a person with significant control statement.

Download
2018-07-13Officers

Appoint person director company with name date.

Download
2018-07-11Confirmation statement

Confirmation statement with updates.

Download
2018-07-10Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.