General information

Name:

Agathos Ltd

Office Address:

26 Park Road LE13 1TT Melton Mowbray

Number: 04979347

Incorporation date: 2003-11-28

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

04979347 - registration number of Agathos Limited. This firm was registered as a Private Limited Company on 2003-11-28. This firm has been on the British market for the last 18 years. This business may be gotten hold of in 26 Park Road in Melton Mowbray. It's post code assigned is LE13 1TT. The enterprise's SIC and NACE codes are 73120 and has the NACE code: Media representation services. Agathos Ltd filed its account information for the financial year up to 2019-11-30. The business latest annual confirmation statement was filed on 2020-11-28.

At the moment, the following limited company is supervised by one director: Simon K., who was appointed in November 2003. In addition, the director's tasks are regularly supported by a secretary - Helen K., who was chosen by the limited company in 2003.

Simon K. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Helen K.

Role: Secretary

Appointed: 28 November 2003

Latest update: 25 March 2021

Simon K.

Role: Director

Appointed: 28 November 2003

Latest update: 25 March 2021

People with significant control

Simon K.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 August 2021
Account last made up date 30 November 2019
Confirmation statement next due date 12 December 2021
Confirmation statement last made up date 28 November 2020
Annual Accounts 15 August 2014
Start Date For Period Covered By Report 01 December 2012
End Date For Period Covered By Report 30 November 2013
Date Approval Accounts 15 August 2014
Annual Accounts 23 March 2015
Start Date For Period Covered By Report 01 December 2013
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 23 March 2015
Annual Accounts 18 April 2016
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 18 April 2016
Annual Accounts 8 May 2017
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 8 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 2020-11-28 (CS01)
filed on: 2nd, December 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 73120 : Media representation services
17
Company Age

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