AGROPACK LIMITED

Key Data

Status

Active

Company No.

13159037

Incorporation date

26/01/2021

Size

Micro Entity

Classification

Packaging activities (82.92 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/01/2021)

31/12/2025

Micro company accounts made up to 2025-03-31

View PDF (4 pages)

17/12/2025

Confirmation statement made on 2025-12-17 with updates

View PDF (7 pages)

30/10/2025

Satisfaction of charge 131590370001 in full

View PDF (1 pages)

10/06/2025

Registered office address changed from 58-60 Vicarage House Kensington Church Street London W8 4DB England to 119 North West House Marylebone Road London NW1 5PU on 2025-06-10

View PDF (1 pages)

09/05/2025

Statement of capital following an allotment of shares on 2025-02-25

View PDF (3 pages)

21/04/2025

Confirmation statement made on 2024-12-17 with no updates

View PDF (3 pages)

26/12/2024

Micro company accounts made up to 2024-03-31

View PDF (4 pages)

20/12/2024

Resolutions

View PDF (2 pages)

16/12/2024

Confirmation statement made on 2024-12-13 with updates

View PDF (7 pages)

13/12/2024

Statement of capital following an allotment of shares on 2024-02-23

View PDF (3 pages)

25/11/2024

Statement of capital following an allotment of shares on 2024-04-18

View PDF (3 pages)

11/11/2024

Statement of capital following an allotment of shares on 2024-08-27

View PDF (3 pages)

11/11/2024

Statement of capital following an allotment of shares on 2024-08-27

View PDF (3 pages)

08/02/2024

Statement of capital following an allotment of shares on 2024-02-06

View PDF (3 pages)

08/02/2024

Statement of capital following an allotment of shares on 2024-02-06

View PDF (3 pages)

07/02/2024

Director's details changed for Mr Kaushal Kiran Shah on 2024-01-24

View PDF (2 pages)

07/02/2024

Change of details for Mr Kaushal Kiran Shah as a person with significant control on 2024-01-24

View PDF (2 pages)

07/02/2024

Confirmation statement made on 2024-01-25 with updates

View PDF (4 pages)

29/12/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

28/09/2023

Registered office address changed from 2 Catherine Place London SW1E 6HF England to 58-60 Vicarage House Kensington Church Street London W8 4DB on 2023-09-28

View PDF (1 pages)

24/03/2023

Purchase of own shares.

View PDF (4 pages)

24/03/2023

Cancellation of shares. Statement of capital on 2021-07-05

View PDF (6 pages)

17/03/2023

Second filing of Confirmation Statement dated 2023-02-23

View PDF (5 pages)

17/03/2023

Second filing of Confirmation Statement dated 2022-04-11

View PDF (5 pages)

23/02/2023

25/01/23 Statement of Capital gbp 1146584

View PDF (8 pages)

19/01/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/01/2023

Current accounting period extended from 2023-01-31 to 2023-03-31

View PDF (1 pages)

18/01/2023

Micro company accounts made up to 2022-01-31

View PDF (4 pages)

11/01/2023

Registration of charge 131590370001, created on 2023-01-05

View PDF (25 pages)

27/12/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/12/2022

Registered office address changed from North West House 119-127 Marylebone Road London NW1 5PU England to 2 Catherine Place London SW1E 6HF on 2022-12-22

View PDF (1 pages)

11/04/2022

Confirmation statement made on 2022-01-25 with updates

View PDF (8 pages)

07/04/2022

Change of details for Mr Kaushal Kiran Shah as a person with significant control on 2021-07-05

View PDF (2 pages)

05/04/2022

Statement of capital following an allotment of shares on 2021-07-05

View PDF (3 pages)

04/04/2022

Change of details for Mr Kaushal Kiran Shah as a person with significant control on 2021-07-05

View PDF (2 pages)

04/04/2022

Director's details changed for Mr Kaushal Kiran Shah on 2021-07-05

View PDF (2 pages)

22/10/2021

Statement of capital following an allotment of shares on 2021-07-05

View PDF (3 pages)

26/01/2021

Incorporation

View PDF (10 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

17/12/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2022
0
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Shah, Kaushal Kiran	Director	26/01/2021 - Present	7

Persons with Significant Control

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

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03185729

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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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Description

About AGROPACK LIMITED

AGROPACK LIMITED is an(a) Active company incorporated on 26/01/2021 with the registered office located at 119 North West House, Marylebone Road, London NW1 5PU. 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 AGROPACK LIMITED?

AGROPACK LIMITED is currently Active. It was registered on 26/01/2021 .

Where is AGROPACK LIMITED located?

AGROPACK LIMITED is registered at 119 North West House, Marylebone Road, London NW1 5PU.

What does AGROPACK LIMITED do?

AGROPACK LIMITED operates in the Packaging activities (82.92 - SIC 2007) sector.

What is the latest filing for AGROPACK LIMITED?

The latest filing was on 31/12/2025: Micro company accounts made up to 2025-03-31.