Ardgowan Limited in London, SW19 1SP

Description

Data updated on: 01-11-2023

This company is located in London registered with number: 09752893. This firm was established in 2015. The office of the company is located at Flat 2 4 Griffiths Road. The postal code for this location is SW19 1SP. Launched as Flex Mi, it used the name until 2022, the year it got changed to Ardgowan Limited. This enterprise's SIC code is 62012 : Business and domestic software development. The firm's latest accounts cover the period up to 31st December 2022 and the most recent annual confirmation statement was released on 25th August 2023.

There seems to be a single director this particular moment controlling this particular firm, specifically Angus S. who's been performing the director's assignments for 9 years. This firm had been directed by Noel P. till 2017-03-29.

The companies that control this firm include: Ardgowan Capital Investments Limited owns over 3/4 of company shares. This business can be reached in London at 4 Griffiths Road, SW19 1SP and was registered as a PSC under the registration number 08331838.

Previous company's names
Ardgowan Limited 2022-01-19
Flex Mi Limited 2015-08-28

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	100

Balance Sheet
Current Assets	100	100	100	100	100	100	100
Net Assets Liabilities	100	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100

Capital & Reserves
Shareholder Funds	100

Other Financial Data
Net Current Assets Liabilities	100	100	100	100	100	100	100
Total Assets Less Current Liabilities	100	100	100	100	100	100	100

Company staff

Angus S.

Role: Director

Appointed: 29 March 2017

Latest update: 20 February 2024

People with significant control

Ardgowan Capital Investments Limited

Address: Flat 2 4 Griffiths Road, London, SW19 1SP, England

Legal authority Uk Companies Act

Legal form Private Limited Company

Country registered England

Place registered Uk Companies House

Registration number 08331838

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Noel P.

Notified on 6 April 2016

Ceased on 31 August 2017

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	08 September 2024
Confirmation statement last made up date	25 August 2023

Annual Accounts 26 May 2017
Start Date For Period Covered By Report	2015-08-28
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	26 May 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
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

Ardgowan Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Angus S.

Sugartown Investments Limited

Noel P.

People with significant control

Ardgowan Capital Investments Limited

Noel P.

Accounts Documents

Company filings

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