AGELESS INNOVATION UK LIMITED

Key Data

Status

Active

Company No.

11496013

Incorporation date

02/08/2018

Size

Total Exemption Full

Classification

Manufacture of other games and toys n.e.c. (32.40/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/08/2018)

30/12/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

06/08/2025

Confirmation statement made on 2025-08-01 with no updates

View PDF (3 pages)

23/12/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

27/08/2024

Notification of Edward Fischer as a person with significant control on 2018-08-02

View PDF (2 pages)

27/08/2024

Confirmation statement made on 2024-08-01 with no updates

View PDF (3 pages)

23/08/2024

Withdrawal of a person with significant control statement on 2024-08-23

View PDF (2 pages)

13/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

15/08/2023

Confirmation statement made on 2023-08-01 with no updates

View PDF (3 pages)

08/01/2023

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

02/08/2022

Confirmation statement made on 2022-08-01 with no updates

View PDF (3 pages)

02/01/2022

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

10/08/2021

Confirmation statement made on 2021-08-01 with no updates

View PDF (3 pages)

15/09/2020

Confirmation statement made on 2020-08-01 with no updates

View PDF (3 pages)

10/08/2020

Registered office address changed from 150 Aldersgate Street London EC1A 4AB United Kingdom to 55 Baker Street London W1U 7EU on 2020-08-10

View PDF (1 pages)

07/08/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

05/12/2019

Current accounting period extended from 2019-08-31 to 2019-12-31

View PDF (1 pages)

01/08/2019

Confirmation statement made on 2019-08-01 with updates

View PDF (4 pages)

02/08/2018

Incorporation

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of AGELESS INNOVATION UK LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/08/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Fischer, Edward	Director	02/08/2018 - Present	-

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About AGELESS INNOVATION UK LIMITED

AGELESS INNOVATION UK LIMITED is an(a) Active company incorporated on 02/08/2018 with the registered office located at 55 Baker Street, London W1U 7EU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AGELESS INNOVATION UK LIMITED?

AGELESS INNOVATION UK LIMITED is currently Active. It was registered on 02/08/2018 .

Where is AGELESS INNOVATION UK LIMITED located?

AGELESS INNOVATION UK LIMITED is registered at 55 Baker Street, London W1U 7EU.

What does AGELESS INNOVATION UK LIMITED do?

AGELESS INNOVATION UK LIMITED operates in the Manufacture of other games and toys n.e.c. (32.40/9 - SIC 2007) sector.

What is the latest filing for AGELESS INNOVATION UK LIMITED?

The latest filing was on 30/12/2025: Total exemption full accounts made up to 2024-12-31.