Agathos One (fp) (gp) Limited

General information

Name:

Agathos One (fp) (gp) Ltd

Office Address:

5th Floor 125 Princes Street EH2 4AD Edinburgh

Number: SC491308

Incorporation date: 2014-11-14

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2014 marks the launching of Agathos One (fp) (gp) Limited, a firm located at 5th Floor, 125 Princes Street in Edinburgh. That would make 7 years Agathos One (fp) (gp) has prospered on the market, as it was established on 2014-11-14. Its Companies House Reg No. is SC491308 and the company postal code is EH2 4AD. This enterprise's SIC code is 74990: Non-trading company. 2020-03-31 is the last time when the accounts were filed.

William D. is the following company's single director, that was appointed in 2014. Another limited company has been appointed as one of the secretaries of this company: Mbm Secretarial Services Limited.

The companies with significant control over this firm include: Agathos Management Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Albany Courtyard, W1J 0HF and was registered as a PSC under the reg no Oc396280.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 01 April 2016

Address: Princes Street, Edinburgh, EH2 4AD, United Kingdom

Latest update: 29 April 2021

William D.

Role: Director

Appointed: 14 November 2014

Latest update: 29 April 2021

People with significant control

Agathos Management Llp
Address: 5 Albany Courtyard, London, W1J 0HF, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England
Place registered England
Registration number Oc396280
Notified on 30 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 28 November 2021
Confirmation statement last made up date 14 November 2020
Annual Accounts 12 August 2016
Start Date For Period Covered By Report 2014-11-14
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 12 August 2016
Annual Accounts 15 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 15 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31

Company filings

Filing category

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Accounts Annual return Confirmation statement Gazette Incorporation Officers
Free Download
Confirmation statement with no updates 14th November 2020 (CS01)
filed on: 16th, November 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
6
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