General information

Name:

Agreya Limited

Office Address:

House 85 Great Portland Street First Floor W1W 7LT London

Number: 12969500

Incorporation date: 2020-10-22

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is based in London with reg. no. 12969500. The company was set up in the year 2020. The main office of the company is situated at House 85 Great Portland Street First Floor. The zip code for this location is W1W 7LT. This business's classified under the NACE and SIC code 62012 : Business and domestic software development. Sun, 31st Oct 2021 is the last time the accounts were filed.

Considering the following company's constant growth, it became necessary to find more company leaders: Radovan H., Tomas J. and Martin S. who have been assisting each other since 2022-01-27 to fulfil their statutory duties for this limited company.

Executives who have control over this firm are as follows: Radovan H. owns 1/2 or less of company shares. Tomas J. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Martin S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Radovan H.

Role: Director

Appointed: 27 January 2022

Latest update: 29 February 2024

Tomas J.

Role: Director

Appointed: 04 July 2021

Latest update: 29 February 2024

Martin S.

Role: Director

Appointed: 22 October 2020

Latest update: 29 February 2024

People with significant control

Radovan H.
Notified on 27 January 2022
Nature of control:
1/2 or less of shares
Tomas J.
Notified on 4 July 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Martin S.
Notified on 22 October 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Filip L.
Notified on 22 October 2020
Ceased on 4 July 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2023
Account last made up date 31 October 2021
Confirmation statement next due date 10 February 2024
Confirmation statement last made up date 27 January 2023
Annual Accounts
Start Date For Period Covered By Report 2020-10-22
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 2022-10-31
Annual Accounts
Start Date For Period Covered By Report 2022-11-01
End Date For Period Covered By Report 2024-03-31

Company filings

Filing category

Hide filing type
Accounts Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 2024/01/27 (CS01)
filed on: 19th, February 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
  • 58290 : Other software publishing
  • 62011 : Ready-made interactive leisure and entertainment software development
3
Company Age

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