Agridex Limited
- Active
- Incorporated on 8 Feb 2021
Reg Address: Suite 406 Audley House 13 Palace Street, London SW1E 5HX, England
- Summary The company with name "Agridex Limited" is a ltd and located in Suite 406 Audley House 13 Palace Street, London SW1E 5HX. Agridex Limited is currently in active status and it was incorporated on 8 Feb 2021 (3 years 7 months 14 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Agridex Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Henry Edward Duckworth | Director | 31 Mar 2023 | British | Active |
| 2 | Svetlana Fialova | Director | 24 Jun 2021 | Czech | Active |
| 3 | Zurab Tsitsuashvili | Director | 24 Jun 2021 | American | Resigned 27 Oct 2021 |
| 4 | Jeremy Paul Attard-Manche | Director | 24 Jun 2021 | British | Resigned 31 Mar 2023 |
| 5 | Peter John Kirby | Secretary | 14 May 2021 | - | Active |
| 6 | Russell Stephen Duckworth | Director | 23 Apr 2021 | British | Active |
| 7 | Russell Stephen Duckworth | Director | 23 Apr 2021 | British | Active |
| 8 | Eliska Fialova | Director | 8 Feb 2021 | Czech | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Hawkwood Capital Services Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 30 Apr 2021 | - | Active |
| 2 | Ms Eliska Fialova Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 8 Feb 2021 | Czech | Active |
| 3 | Ms Svetlana Fialova Natures of Control: Individual Person With Significant Control Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors | 8 Feb 2021 | Czech | Active |
| 4 | Ms Eliska Fialova Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 8 Feb 2021 | Czech | Ceased 30 Apr 2021 |
| 5 | Ms Svetlana Fialova Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors | 8 Feb 2021 | Czech | Active |
| 6 | Ms Svetlana Fialova Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors | 8 Feb 2021 | Czech | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Agridex Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - Updates | 9 Mar 2024 | Download PDF |
| 2 | Capital - Allotment Shares | 9 Mar 2024 | Download PDF |
| 3 | Capital - Second Filing Allotment Shares | 8 Mar 2024 | Download PDF |
| 4 | Confirmation Statement - Updates | 2 Mar 2024 | Download PDF |
| 5 | Capital - Allotment Shares | 1 Sep 2023 | Download PDF |
| 6 | Capital - Allotment Shares | 1 Sep 2023 | Download PDF |
| 7 | Capital - Allotment Shares | 1 Sep 2023 | Download PDF |
| 8 | Capital - Allotment Shares | 1 Sep 2023 | Download PDF |
| 9 | Capital - Allotment Shares | 1 Sep 2023 | Download PDF |
| 10 | Address - Change Registered Office Company With Date Old New | 27 Feb 2023 | Download PDF |
| 11 | Accounts - Total Exemption Full | 8 Nov 2022 | Download PDF 7 Pages |
| 12 | Officers - Appoint Person Director Company With Name Date | 5 Oct 2022 | Download PDF 2 Pages |
| 13 | Accounts - Change Account Reference Date Company Previous Extended | 4 Oct 2022 | Download PDF 1 Pages |
| 14 | Officers - Termination Director Company With Name Termination Date | 30 Sep 2022 | Download PDF 1 Pages |
| 15 | Officers - Termination Director Company With Name Termination Date | 30 Sep 2022 | Download PDF 1 Pages |
| 16 | Confirmation Statement - Updates | 8 Sep 2022 | Download PDF |
| 17 | Capital - Allotment Shares | 6 Jul 2022 | Download PDF |
| 18 | Capital - Allotment Shares | 6 Jul 2022 | Download PDF |
| 19 | Officers - Appoint Person Director Company With Name Date | 3 Aug 2021 | Download PDF |
| 20 | Officers - Appoint Person Director Company With Name Date | 2 Jul 2021 | Download PDF |
| 21 | Officers - Appoint Person Director Company With Name Date | 25 Jun 2021 | Download PDF |
| 22 | Officers - Appoint Person Secretary Company With Name Date | 14 May 2021 | Download PDF |
| 23 | Persons With Significant Control - Cessation Of A Person With Significant Control | 4 May 2021 | Download PDF |
| 24 | Confirmation Statement - Updates | 4 May 2021 | Download PDF |
| 25 | Capital - Allotment Shares | 4 May 2021 | Download PDF |
| 26 | Persons With Significant Control - Notification Of A Person With Significant Control | 4 May 2021 | Download PDF |
| 27 | Persons With Significant Control - Change To A Person With Significant Control | 4 May 2021 | Download PDF |
| 28 | Officers - Appoint Person Director Company With Name Date | 26 Apr 2021 | Download PDF |
| 29 | Confirmation Statement - Updates | 19 Mar 2021 | Download PDF 5 Pages |
| 30 | Incorporation - Company | 8 Feb 2021 | Download PDF 12 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Graise Limited Mutual People: Eliska Fialova | Active |
| 2 | Wondermore Limited Mutual People: Eliska Fialova | dissolved |
| 3 | Occam Underwriting Limited Mutual People: Russell Stephen Duckworth | Active |
| 4 | Independent Brewers Ltd Ltd Mutual People: Russell Stephen Duckworth | Active |
| 5 | Companies With Grace Limited Mutual People: Russell Stephen Duckworth | Active |
| 6 | Plan With Grace Limited Mutual People: Russell Stephen Duckworth | Active |
| 7 | Hawkwood Capital Services Limited Mutual People: Russell Stephen Duckworth | Active |
| 8 | Gazeal Limited Mutual People: Russell Stephen Duckworth | Active |