AGATALAND LTD.

Key Data

Status

Active

Company No.

03797963

Incorporation date

29/06/1999

Size

Micro Entity

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/06/1999)

14/04/2026

Confirmation statement made on 2026-03-11 with no updates

View PDF (3 pages)

14/05/2025

Confirmation statement made on 2025-03-11 with no updates

View PDF (3 pages)

14/05/2025

Micro company accounts made up to 2024-12-28

View PDF (4 pages)

17/03/2025

Change of details for Mr Francesco Girimonte as a person with significant control on 2025-03-14

View PDF (2 pages)

14/03/2025

Director's details changed for Mr Francesco Girimonte on 2025-03-14

View PDF (2 pages)

01/10/2024

Micro company accounts made up to 2023-12-28

View PDF (4 pages)

25/03/2024

Confirmation statement made on 2024-03-11 with no updates

View PDF (3 pages)

11/05/2023

Micro company accounts made up to 2022-12-28

View PDF (4 pages)

11/05/2023

Confirmation statement made on 2023-03-11 with no updates

View PDF (3 pages)

10/06/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/06/2022

Micro company accounts made up to 2021-12-28

View PDF (7 pages)

09/06/2022

Confirmation statement made on 2022-03-11 with no updates

View PDF (3 pages)

31/05/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/07/2021

Micro company accounts made up to 2020-12-28

View PDF (7 pages)

07/06/2021

Registered office address changed from Central House Office 3.2 Care of Italian Accountants Limited 1 Ballards Lane Finchley Central London N3 1LQ United Kingdom to Care of Italian Accountants Limited Unit 2 Bedford Mews London N2 9DF on 2021-06-07

View PDF (1 pages)

06/06/2021

Confirmation statement made on 2021-03-11 with no updates

View PDF (3 pages)

09/09/2020

Micro company accounts made up to 2019-12-28

View PDF (7 pages)

11/03/2020

Confirmation statement made on 2020-03-11 with updates

View PDF (4 pages)

10/03/2020

Confirmation statement made on 2020-03-10 with updates

View PDF (4 pages)

24/01/2020

Confirmation statement made on 2020-01-24 with updates

View PDF (4 pages)

24/01/2020

Statement of capital following an allotment of shares on 2019-11-15

View PDF (3 pages)

24/09/2019

Confirmation statement made on 2019-06-29 with no updates

View PDF (3 pages)

18/09/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/09/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/09/2019

Micro company accounts made up to 2018-12-28

View PDF (2 pages)

20/09/2018

Confirmation statement made on 2018-06-29 with no updates

View PDF (3 pages)

09/08/2018

Micro company accounts made up to 2017-12-28

View PDF (2 pages)

12/06/2018

Registered office address changed from Office 311 Winston House 2 Dollis Park London N3 1HF England to Central House Office 3.2 Care of Italian Accountants Limited 1 Ballards Lane Finchley Central London N3 1LQ on 2018-06-12

View PDF (1 pages)

16/03/2018

Notification of Francesco Girimonte as a person with significant control on 2016-05-24

View PDF (2 pages)

23/09/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/09/2017

Micro company accounts made up to 2016-12-28

View PDF (2 pages)

22/09/2017

Confirmation statement made on 2017-06-29 with no updates

View PDF (3 pages)

19/09/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/10/2016

Annual return made up to 2016-06-29 with full list of shareholders

View PDF (6 pages)

01/10/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/09/2016

Registered office address changed from 18 Conway Street London W1T 6BE to Office 311 Winston House 2 Dollis Park London N3 1HF on 2016-09-29

View PDF (1 pages)

28/09/2016

Micro company accounts made up to 2015-12-28

View PDF (2 pages)

27/09/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/05/2016

Termination of appointment of Francesco Marconcini as a director on 2016-05-24

View PDF (1 pages)

24/05/2016

Appointment of Mr Francesco Girimonte as a director on 2016-05-24

View PDF (2 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-28

View PDF (5 pages)

13/07/2015

Annual return made up to 2015-06-29 with full list of shareholders

View PDF (3 pages)

16/09/2014

Total exemption small company accounts made up to 2013-12-28

View PDF (3 pages)

04/07/2014

Annual return made up to 2014-06-29 with full list of shareholders

View PDF (3 pages)

01/08/2013

Total exemption small company accounts made up to 2012-12-28

View PDF (3 pages)

01/07/2013

Annual return made up to 2013-06-29 with full list of shareholders

View PDF (3 pages)

02/08/2012

Accounts for a dormant company made up to 2011-12-28

View PDF (1 pages)

04/07/2012

Annual return made up to 2012-06-29 with full list of shareholders

View PDF (3 pages)

01/07/2011

Annual return made up to 2011-06-29 with full list of shareholders

View PDF (3 pages)

11/04/2011

Accounts for a dormant company made up to 2010-12-28

View PDF (1 pages)

28/09/2010

Termination of appointment of Vincenzo Romito as a director

View PDF (1 pages)

28/09/2010

Termination of appointment of Vincenzo Romito as a secretary

View PDF (1 pages)

13/07/2010

Accounts for a dormant company made up to 2009-12-28

View PDF (1 pages)

06/07/2010

Annual return made up to 2010-06-29 with full list of shareholders

View PDF (5 pages)

06/07/2010

Director's details changed for Francesco Marconcini on 2010-06-25

View PDF (2 pages)

08/07/2009

Return made up to 29/06/09; full list of members

View PDF (4 pages)

20/05/2009

Accounts for a dormant company made up to 2008-12-28

View PDF (1 pages)

01/07/2008

Return made up to 29/06/08; full list of members

View PDF (4 pages)

14/04/2008

Accounts for a dormant company made up to 2007-12-28

View PDF (1 pages)

15/07/2007

Return made up to 29/06/07; no change of members

View PDF (7 pages)

29/05/2007

Accounts for a dormant company made up to 2006-12-28

View PDF (1 pages)

18/07/2006

Return made up to 29/06/06; full list of members

View PDF (7 pages)

18/04/2006

Accounts for a dormant company made up to 2005-12-28

View PDF (1 pages)

23/11/2005

Total exemption small company accounts made up to 2004-12-28

View PDF (4 pages)

12/07/2005

Return made up to 29/06/05; full list of members

View PDF (7 pages)

20/12/2004

Registered office changed on 20/12/04 from: 199 piccadilly london W1V 9LE

View PDF (1 pages)

21/07/2004

Return made up to 29/06/04; full list of members

View PDF (7 pages)

24/03/2004

Total exemption small company accounts made up to 2003-12-28

View PDF (5 pages)

07/08/2003

Return made up to 29/06/03; full list of members

View PDF (7 pages)

29/04/2003

Total exemption small company accounts made up to 2002-12-28

View PDF (5 pages)

16/07/2002

Total exemption small company accounts made up to 2001-12-28

View PDF (5 pages)

12/07/2002

Return made up to 29/06/02; full list of members

View PDF (7 pages)

27/07/2001

Return made up to 29/06/01; full list of members

View PDF (6 pages)

12/03/2001

Accounts for a dormant company made up to 2000-12-28

View PDF (1 pages)

14/07/2000

Return made up to 29/06/00; full list of members

View PDF (6 pages)

18/04/2000

Accounting reference date extended from 30/06/00 to 28/12/00

View PDF (1 pages)

24/11/1999

New director appointed

View PDF (2 pages)

24/11/1999

Director resigned

View PDF (1 pages)

24/11/1999

Director resigned

View PDF (1 pages)

21/09/1999

Certificate of change of name

View PDF (2 pages)

01/09/1999

Secretary resigned

View PDF (1 pages)

01/09/1999

Director resigned

View PDF (1 pages)

01/09/1999

New secretary appointed;new director appointed

View PDF (2 pages)

01/09/1999

New director appointed

View PDF (2 pages)

01/09/1999

New director appointed

View PDF (2 pages)

29/06/1999

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/12/2024

Next confirmation date

11/03/2026

Last change occurred

28/12/2024

Accounts

Micro Entity

Last made up date

28/12/2024

Next account date

28/12/2025

Next due on

28/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
60.48K
-
0.00
-
-

2022
0
61.08K
-
0.00
-
-

2022
0
61.08K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

61.08K £0.99 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hallmark Registrars Limited	Nominee Director	29/06/1999 - 29/06/1999	8288
HALLMARK SECRETARIES LIMITED	Nominee Secretary	29/06/1999 - 29/06/1999	9278
Cowan, John Andrew	Director	29/06/1999 - 08/11/1999	10
Barrs, Roger Geoffrey	Director	29/06/1999 - 08/11/1999	5
Romito, Vincenzo, Dr	Director	29/06/1999 - 21/09/2010	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AGATALAND LTD.

AGATALAND LTD. is an(a) Active company incorporated on 29/06/1999 with the registered office located at Care Of Italian Accountants Limited Unit 2, Bedford Mews, London N2 9DF. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AGATALAND LTD.?

AGATALAND LTD. is currently Active. It was registered on 29/06/1999 .

Where is AGATALAND LTD. located?

AGATALAND LTD. is registered at Care Of Italian Accountants Limited Unit 2, Bedford Mews, London N2 9DF.

What does AGATALAND LTD. do?

AGATALAND LTD. operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for AGATALAND LTD.?

The latest filing was on 14/04/2026: Confirmation statement made on 2026-03-11 with no updates.