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AGATHA INGREDIENTS LTD

AGATHA INGREDIENTS LTD

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

    • Overview

    Company NameAGATHA INGREDIENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08845932
    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 AGATHA INGREDIENTS LTD?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is AGATHA INGREDIENTS LTD located?

    Registered Office Address
    1146 High Road
    Whetstone
    N20 0RA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AGATHA INGREDIENTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for AGATHA INGREDIENTS LTD?

    Last Confirmation Statement Made Up ToJan 15, 2026
    Next Confirmation Statement DueJan 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 15, 2025
    OverdueNo

    What are the latest filings for AGATHA INGREDIENTS LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jan 31, 2025

    		7 pagesAA

    Confirmation statement made on Jan 15, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    		7 pagesAA

    Confirmation statement made on Jan 15, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    		7 pagesAA

    Total exemption full accounts made up to Jan 31, 2022

    		7 pagesAA

    Confirmation statement made on Jan 15, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 15, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    		7 pagesAA

    Confirmation statement made on Jan 15, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    		7 pagesAA

    Confirmation statement made on Jan 15, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    		7 pagesAA

    Confirmation statement made on Jan 15, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Mr Christos Sotiriou on Oct 09, 2018

    		2 pagesCH01

    Change of details for Mr Christos Sotiriou as a person with significant control on Oct 09, 2018

    		2 pagesPSC04

    Total exemption full accounts made up to Jan 31, 2018

    		7 pagesAA

    Confirmation statement made on Jan 15, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    		7 pagesAA

    Confirmation statement made on Jan 15, 2017 with updates

    		5 pagesCS01

    Termination of appointment of Marina Theodoraki as a director on Dec 09, 2016

    		1 pagesTM01

    Total exemption small company accounts made up to Jan 31, 2016

    		6 pagesAA

    Appointment of Mrs Marina Theodoraki as a director on May 10, 2016

    		2 pagesAP01

    Annual return made up to Jan 15, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2016

    Statement of capital on Feb 24, 2016

    • Capital: GBP 1
    		SH01

    Annual return made up to Jan 15, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 22, 2015

    Statement of capital on May 22, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of AGATHA INGREDIENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SOTIRIOU, Christos
    High Road
    Whetstone
    N20 0RA London
    1146
    United Kingdom
    		Director
    High Road
    Whetstone
    N20 0RA London
    1146
    United Kingdom
    		EnglandGreek184389830002
    PAPADOPOULOS, Christakis
    High Road
    Whetstone
    N20 0RA London
    1146
    United Kingdom
    		Director
    High Road
    Whetstone
    N20 0RA London
    1146
    United Kingdom
    		EnglandBritish114000590001
    THEODORAKI, Marina
    High Road
    Whetstone
    N20 0RA London
    1146
    		Director
    High Road
    Whetstone
    N20 0RA London
    1146
    		EnglandGreek207987400001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AGATHA INGREDIENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christos Sotiriou
    High Road
    Whetstone
    N20 0RA London
    1146
    		Jan 15, 2017
    High Road
    Whetstone
    N20 0RA London
    1146
    		No
    Nationality: Greek
    Country of Residence: England
    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