AGROX TRADING LIMITED

Overview

Company Name	AGROX TRADING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10025015
Jurisdiction	England/Wales
Date of Creation	Feb 24, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AGROX TRADING LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is AGROX TRADING LIMITED located?

Registered Office Address	Suite 1, 37 Panton Street SW1Y 4EA London England
Undeliverable Registered Office Address	No

What are the latest accounts for AGROX TRADING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2027
Next Accounts Due On	Nov 30, 2027
Last Accounts
Last Accounts Made Up To	Feb 28, 2026

What is the status of the latest confirmation statement for AGROX TRADING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 03, 2026
Next Confirmation Statement Due	Dec 17, 2026
Next Confirmation Statement Made Up To	Dec 03, 2025
Overdue	No

What are the latest filings for AGROX TRADING LIMITED?

Filings
Date	Description	Document	Type
Apr 07, 2026	Micro company accounts made up to Feb 28, 2026	3 pages	AA

Dec 03, 2025	Confirmation statement made on Dec 03, 2025 with no updates	3 pages	CS01

Apr 16, 2025	Micro company accounts made up to Feb 28, 2025	3 pages	AA

Dec 03, 2024	Confirmation statement made on Dec 03, 2024 with no updates	3 pages	CS01

Sep 05, 2024	Micro company accounts made up to Feb 29, 2024	3 pages	AA

Dec 04, 2023	Confirmation statement made on Dec 03, 2023 with no updates	3 pages	CS01

Sep 27, 2023	Micro company accounts made up to Feb 28, 2023	3 pages	AA

Dec 05, 2022	Confirmation statement made on Dec 03, 2022 with no updates	3 pages	CS01

Nov 02, 2022	Micro company accounts made up to Feb 28, 2022	3 pages	AA

Dec 15, 2021	Confirmation statement made on Dec 03, 2021 with no updates	3 pages	CS01

Nov 26, 2021	Micro company accounts made up to Feb 28, 2021	3 pages	AA

Nov 08, 2021	Appointment of Ms Charina Inah Matunog Boo as a director on Oct 12, 2021	2 pages	AP01

Nov 08, 2021	Termination of appointment of Jennyfer Catalan as a director on Oct 12, 2021	1 pages	TM01

Mar 15, 2021	Change of details for Mr Iurii Tretiak as a person with significant control on Mar 15, 2021	2 pages	PSC04

Mar 09, 2021	Amended micro company accounts made up to Feb 28, 2019	4 pages	AAMD

Feb 19, 2021	Micro company accounts made up to Feb 29, 2020	3 pages	AA

Dec 03, 2020	Confirmation statement made on Dec 03, 2020 with no updates	3 pages	CS01

Mar 23, 2020	Termination of appointment of Darlene Tallorin Sulangi as a director on Mar 23, 2020	1 pages	TM01

Mar 23, 2020	Appointment of Ms Jennyfer Catalan as a director on Mar 23, 2020	2 pages	AP01

Jan 15, 2020	Confirmation statement made on Dec 03, 2019 with no updates	3 pages	CS01

Nov 13, 2019	Micro company accounts made up to Feb 28, 2019	2 pages	AA

Oct 17, 2019	Appointment of Mr Souleymane Soumahoro as a director on Jul 15, 2019	2 pages	AP01

Oct 17, 2019	Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0FD United Kingdom to Suite 1, 37 Panton Street London SW1Y 4EA on Oct 17, 2019	1 pages	AD01

Oct 17, 2019	Termination of appointment of Anne Rose Stagg as a director on Jul 15, 2019	1 pages	TM01

Dec 03, 2018	Confirmation statement made on Dec 03, 2018 with updates	4 pages	CS01

View All Filings

Who are the officers of AGROX TRADING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOO, Charina Inah Matunog Panton Street SW1Y 4EA London Suite 1, 37 England	Oct 12, 2021		Director	Panton Street SW1Y 4EA London Suite 1, 37 England	United Arab Emirates	Filipino	1996-9	289232210001
SOUMAHORO, Souleymane Panton Street SW1Y 4EA London Suite 1, 37 England	Jul 15, 2019		Director	Panton Street SW1Y 4EA London Suite 1, 37 England	England	British	1969-1	124448110002
BAYSAL, Enis De Burgh House Market Road SS12 0FD Wickford Second Floor Essex United Kingdom	Dec 18, 2017	Sep 19, 2018	Director	De Burgh House Market Road SS12 0FD Wickford Second Floor Essex United Kingdom	England	British	1991-6	200402620001
CATALAN, Jennyfer Panton Street SW1Y 4EA London Suite 1, 37 England	Mar 23, 2020	Oct 12, 2021	Director	Panton Street SW1Y 4EA London Suite 1, 37 England	United Arab Emirates	Filipino	1986-10	268368770001
SMITH, Kayleigh Ann-Marie De Burgh House Market Road SS12 0FD Wickford Second Floor Essex United Kingdom	Jul 04, 2016	Dec 18, 2017	Director	De Burgh House Market Road SS12 0FD Wickford Second Floor Essex United Kingdom	England	British	1995-5	205654880002
STAGG, Anne Rose Market Road SS12 0FD Wickford Second Floor De Burgh House Essex England	Sep 19, 2018	Jul 15, 2019	Director	Market Road SS12 0FD Wickford Second Floor De Burgh House Essex England	United Kingdom	British	1967-9	101831670001
SULANGI, Darlene Tallorin Market Road SS12 0FD Wickford Second Floor De Burgh House Essex England	Oct 29, 2018	Mar 23, 2020	Director	Market Road SS12 0FD Wickford Second Floor De Burgh House Essex England	United Arab Emirates	Filipino	1984-1	252112030001
WHITE, Jason De Burgh House Market Road SS12 0FD Wickford Second Floor Essex United Kingdom	Feb 24, 2016	Oct 29, 2018	Director	De Burgh House Market Road SS12 0FD Wickford Second Floor Essex United Kingdom	England	British	1975-2	195966860001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AGROX TRADING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Iurii Tretiak Panton Street SW1Y 4EA London Suite 1, 37 England	Apr 06, 2016	Panton Street SW1Y 4EA London Suite 1, 37 England	No
	Nationality: Ukrainian Country of Residence: United Arab Emirates
	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