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AGRONEGOCIOS UK LIMITED

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

This company is commonly known as Agronegocios Uk Limited. The company was founded 5 years ago and was given the registration number 11404654. The firm's registered office is in NEW BARNET. You can find them at C/o Taylors Battle House, 1 East Barnet Road, New Barnet, Hertfordshire. This company's SIC code is 01610 - Support activities for crop production.

Company Information

Name:AGRONEGOCIOS UK LIMITED
Company Number:11404654
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 2018
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 01610 - Support activities for crop production

Office Address & Contact

Registered Address:C/o Taylors Battle House, 1 East Barnet Road, New Barnet, Hertfordshire, United Kingdom, EN4 8RR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
183a, Streatfield Road, Harrow, England, HA3 9DA

Director05 December 2022Active
Rosedean House, 4 Argyle Road, Barnet, England, EN5 4DX

Director18 January 2021Active
C/O Taylors, Battle House, 1 East Barnet Road, New Barnet, United Kingdom, EN4 8RR

Director08 June 2018Active

People with Significant Control

Mr Dinesh Mangar
Notified on:05 December 2022
Status:Active
Date of birth:October 1967
Nationality:Portuguese
Country of residence:England
Address:183a, Streatfield Road, Harrow, England, HA3 9DA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Dharmendra Sureshbhai Joshi
Notified on:18 January 2021
Status:Active
Date of birth:March 1977
Nationality:British
Country of residence:England
Address:Rosedean House, 4 Argyle Road, Barnet, England, EN5 4DX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr William Quintana Valencia
Notified on:08 June 2018
Status:Active
Date of birth:October 1955
Nationality:Colombian
Country of residence:United Kingdom
Address:C/O Taylors, Battle House, New Barnet, United Kingdom, EN4 8RR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2023-05-05Confirmation statement

Confirmation statement with updates.

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2022-12-09Address

Move registers to sail company with new address.

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2022-12-09Address

Change sail address company with new address.

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2022-12-08Confirmation statement

Confirmation statement with updates.

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2022-12-08Persons with significant control

Notification of a person with significant control.

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2022-12-08Officers

Appoint person director company with name date.

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2022-12-07Officers

Termination director company with name termination date.

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2022-12-07Persons with significant control

Cessation of a person with significant control.

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2022-09-21Accounts

Accounts with accounts type total exemption full.

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2022-05-12Accounts

Accounts amended with accounts type total exemption full.

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2022-05-11Address

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

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2022-05-09Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type total exemption full.

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2021-01-21Resolution

Resolution.

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2021-01-20Confirmation statement

Confirmation statement with updates.

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2021-01-20Officers

Appoint person director company with name date.

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2021-01-20Persons with significant control

Notification of a person with significant control.

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2021-01-20Officers

Termination director company with name termination date.

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2021-01-20Persons with significant control

Cessation of a person with significant control.

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2021-01-20Accounts

Accounts with accounts type micro entity.

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2020-07-06Confirmation statement

Confirmation statement with no updates.

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2020-03-04Accounts

Accounts with accounts type dormant.

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2019-07-19Confirmation statement

Confirmation statement with no updates.

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2018-06-08Incorporation

Incorporation company.

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