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AGROWORLD LTD

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

This company is commonly known as Agroworld Ltd. The company was founded 8 years ago and was given the registration number 09912961. The firm's registered office is in EPSOM. You can find them at 12 East Street, Suite 101, Epsom, Surrey. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:AGROWORLD LTD
Company Number:09912961
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:12 East Street, Suite 101, Epsom, Surrey, England, KT17 1HX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 East Street, Suite 101, Epsom, England, KT17 1HX

Director19 April 2023Active
12 East Street, Suite 101, Epsom, England, KT17 1HX

Director19 August 2021Active
Reaver House, 12 East Street, Suite 101, Epsom, England, KT17 1HX

Director01 January 2017Active
12 East Street, Suite 101, Epsom, England, KT17 1HX

Director11 December 2015Active

People with Significant Control

Mr Arakel Breining
Notified on:19 April 2023
Status:Active
Date of birth:January 1999
Nationality:German
Country of residence:England
Address:12 East Street, Suite 101, Epsom, England, KT17 1HX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Patrick Regner
Notified on:19 August 2021
Status:Active
Date of birth:December 1975
Nationality:German
Country of residence:England
Address:12 East Street, Suite 101, Epsom, England, KT17 1HX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Bizprof Ltd
Notified on:09 September 2016
Status:Active
Country of residence:England
Address:Reaver House, 12 East Street, Epsom, England, KT17 1HX
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-04-19Accounts

Accounts with accounts type dormant.

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2023-04-19Change of name

Certificate change of name company.

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2023-04-19Confirmation statement

Confirmation statement with updates.

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2023-04-19Persons with significant control

Change to a person with significant control.

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2023-04-19Persons with significant control

Notification of a person with significant control.

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2023-04-19Officers

Appoint person director company with name date.

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2022-08-31Accounts

Accounts with accounts type micro entity.

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2022-08-31Confirmation statement

Confirmation statement with updates.

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2021-08-25Capital

Capital allotment shares.

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2021-08-23Resolution

Resolution.

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2021-08-20Confirmation statement

Confirmation statement with updates.

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2021-08-20Persons with significant control

Notification of a person with significant control.

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2021-08-20Persons with significant control

Cessation of a person with significant control.

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2021-08-20Officers

Appoint person director company with name date.

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2021-08-20Officers

Termination director company with name termination date.

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2021-03-21Accounts

Accounts with accounts type dormant.

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2020-12-10Confirmation statement

Confirmation statement with no updates.

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2020-05-18Accounts

Accounts with accounts type dormant.

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2019-12-10Confirmation statement

Confirmation statement with no updates.

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2019-03-27Accounts

Accounts with accounts type dormant.

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2018-12-10Confirmation statement

Confirmation statement with no updates.

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2018-02-10Accounts

Accounts with accounts type dormant.

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2017-12-10Confirmation statement

Confirmation statement with updates.

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2017-01-03Accounts

Accounts with accounts type dormant.

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2017-01-03Officers

Appoint person director company with name date.

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