General information

Name:

Agriver (UK) Ltd

Office Address:

5 De Walden Court 85 New Cavendish Street W1W 6XD London

Number: 06407287

Incorporation date: 2007-10-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 06407287 seventeen years ago, Agriver (UK) Limited is a Private Limited Company. Its official mailing address is 5 De Walden Court, 85 New Cavendish Street London. The company's SIC code is 82990 meaning Other business support service activities not elsewhere classified. 2022-12-31 is the last time company accounts were reported.

As for this specific firm, the full range of director's assignments have so far been done by Hay H. who was selected to lead the company in 2017. For three years Samuel S., had been managing this specific firm until the resignation in February 2017. Furthermore a different director, specifically Pinhas H. resigned in 2017. What is more, the director's tasks are regularly assisted with by a secretary - Alexander T., who was selected by this specific firm in 2019.

Hay H. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Alexander T.

Role: Secretary

Appointed: 04 November 2019

Latest update: 26 December 2023

Hay H.

Role: Director

Appointed: 21 February 2017

Latest update: 26 December 2023

People with significant control

Hay H.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 November 2024
Confirmation statement last made up date 23 October 2023
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

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Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 3rd, August 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
16
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