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AGRO PRODUCE UK LIMITED

AGRO PRODUCE UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAGRO PRODUCE UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07773206
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AGRO PRODUCE UK LIMITED?

    • Manufacture of oils and fats (10410) / Manufacturing

    Where is AGRO PRODUCE UK LIMITED located?

    Registered Office Address
    C/O Pps Accountants 11
    Farnes Court
    S81 0LZ Worksop
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AGRO PRODUCE UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for AGRO PRODUCE UK LIMITED?

    Last Confirmation Statement Made Up ToNov 29, 2025
    Next Confirmation Statement DueDec 13, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 29, 2024
    OverdueNo

    What are the latest filings for AGRO PRODUCE UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 29, 2024 with updates

    		5 pagesCS01

    Confirmation statement made on Jul 21, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    		3 pagesAA

    Confirmation statement made on Jul 21, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    		3 pagesAA

    Confirmation statement made on Jul 21, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from 11 % Pps Accountants 11 Farnes Court Worksop Nottinghamshire S81 0LZ to C/O Pps Accountants 11 Farnes Court Worksop S81 0LZ on Jun 29, 2022

    		1 pagesAD01

    Micro company accounts made up to Sep 30, 2021

    		3 pagesAA

    Confirmation statement made on Jul 21, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    		3 pagesAA

    Confirmation statement made on Jul 21, 2020 with updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    		3 pagesAA

    Confirmation statement made on Sep 14, 2019 with updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    		2 pagesAA

    Registered office address changed from C/O Pps Accountants Suite 10 3rd Floor St Luke's Building 85 Tarling Road London London E16 1HN to 11 % Pps Accountants 11 Farnes Court Worksop Nottinghamshire S81 0LZ on Oct 03, 2018

    		1 pagesAD01

    Confirmation statement made on Sep 14, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    		2 pagesAA

    Confirmation statement made on Sep 14, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		3 pagesAA

    Confirmation statement made on Sep 14, 2016 with updates

    		5 pagesCS01

    Annual return made up to Sep 14, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 03, 2015

    Statement of capital on Nov 03, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Sep 30, 2015

    		2 pagesAA

    Annual return made up to Sep 14, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 03, 2014

    Statement of capital on Oct 03, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Sep 30, 2014

    		2 pagesAA

    Annual return made up to Sep 14, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 21, 2013

    Statement of capital on Oct 21, 2013

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of AGRO PRODUCE UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OJO, Thomas
    3rd Floor St Luke's Building
    85 Tarling Road London
    E16 1HN London
    Suite 10
    United Kingdom
    		Director
    3rd Floor St Luke's Building
    85 Tarling Road London
    E16 1HN London
    Suite 10
    United Kingdom
    		United KingdomBritishManager163011610001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AGRO PRODUCE UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas Ojo
    85 Tarling Road
    London
    E16 1HN London
    Suite 10, 3rd Floor,St Luke's Building
    London
    England
    		Sep 14, 2016
    85 Tarling Road
    London
    E16 1HN London
    Suite 10, 3rd Floor,St Luke's Building
    London
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0