AGRIDEX LIMITED
SUITE 406 AUDLEY HOUSE, 13 PALACE STREET, LONDON SW1E 5HX- Active
- Private Limited Company
- Company No. 13184186
- Last Updated: 01 Mar 2024
Company Profile
AGRIDEX LIMITED was incorporated on Monday, February 8, 2021 as a Private Limited Company with registered address in LONDON. AGRIDEX LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 3 years 7 months and 21 days.
| Name | AGRIDEX LIMITED |
|---|---|
| Company number | 13184186 |
| Company type | Private Limited Company |
| Incorporation date | 08 Feb 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 406 AUDLEY HOUSE 13 PALACE STREET LONDON SW1E 5HX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hawkwood Capital Services Limited Catherine Place, SW1E 6DY |
Dates: Friday, April 30, 2021 - Wednesday, November 16, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Eliska Fialova Nationality: Czech |
Dates: Monday, February 8, 2021 - Friday, April 30, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Svetlana Fialova Nationality: Czech |
Dates: Monday, February 8, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (212 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 08 March 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AGRIDEX LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AGRIDEX LIMITED | 08 Feb 2021 |