AGATALAND LTD. - Buying and selling of own real estate - A business based in ENGLAND registered with Companies House

Company Overview

About Agataland Ltd.

AGATALAND LTD. was founded on 1999-06-29 and has its registered office in London. The organisation's status is listed as "Active". Agataland Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
AGATALAND LTD.

CARE OF ITALIAN ACCOUNTANTS LIMITED UNIT 2 BEDFORD MEWS LONDON N2 9DF Other companies in W1T

Filing Information

Company Number		03797963
Company ID Number		03797963
Date formed		1999-06-29
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		28/12/2022
Account next due		28/09/2024
Latest return		29/06/2016
Return next due		27/07/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-04-06 22:07:59
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AGATALAND LTD.

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Company Officers of AGATALAND LTD.

Current Directors

Officer	Role	Date Appointed
FRANCESCO GIRIMONTE	Director	2016-05-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
FRANCESCO MARCONCINI	Director	1999-11-08	2016-05-24
VINCENZO ROMITO	Company Secretary	1999-06-29	2010-09-21
VINCENZO ROMITO	Director	1999-06-29	2010-09-21
ROGER GEOFFREY BARRS	Director	1999-06-29	1999-11-08
JOHN ANDREW COWAN	Director	1999-06-29	1999-11-08
HALLMARK SECRETARIES LIMITED	Nominated Secretary	1999-06-29	1999-06-29
HALLMARK REGISTRARS LIMITED	Nominated Director	1999-06-29	1999-06-29

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-25		CONFIRMATION STATEMENT MADE ON 11/03/24, WITH NO UPDATES
2022-06-10	DISS40	Compulsory strike-off action has been discontinued
2022-06-09	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/12/21
2022-06-09	CS01	CONFIRMATION STATEMENT MADE ON 11/03/22, WITH NO UPDATES
2022-05-31	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-07-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/12/20
2021-06-07	AD01	REGISTERED OFFICE CHANGED ON 07/06/21 FROM Central House Office 3.2 Care of Italian Accountants Limited 1 Ballards Lane Finchley Central London N3 1LQ United Kingdom
2021-06-06	CS01	CONFIRMATION STATEMENT MADE ON 11/03/21, WITH NO UPDATES
2020-09-09	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/12/19
2020-03-11	CS01	CONFIRMATION STATEMENT MADE ON 11/03/20, WITH UPDATES
2020-03-10	CS01	CONFIRMATION STATEMENT MADE ON 10/03/20, WITH UPDATES
2020-01-24	CS01	CONFIRMATION STATEMENT MADE ON 24/01/20, WITH UPDATES
2020-01-24	SH01	15/11/19 STATEMENT OF CAPITAL GBP 10000
2019-09-24	CS01	CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES
2019-09-18	DISS40	Compulsory strike-off action has been discontinued
2019-09-17	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-09-13	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/12/18
2018-09-20	CS01	CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES
2018-08-09	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/12/17
2018-06-12	AD01	REGISTERED OFFICE CHANGED ON 12/06/18 FROM Office 311 Winston House 2 Dollis Park London N3 1HF England
2018-03-16	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCESCO GIRIMONTE
2017-09-23	DISS40	Compulsory strike-off action has been discontinued
2017-09-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/12/16
2017-09-22	CS01	CONFIRMATION STATEMENT MADE ON 29/06/17, WITH NO UPDATES
2017-09-19	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-10-11	LATEST SOC	11/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-11	AR01	29/06/16 ANNUAL RETURN FULL LIST
2016-10-01	DISS40	Compulsory strike-off action has been discontinued
2016-09-29	AD01	REGISTERED OFFICE CHANGED ON 29/09/16 FROM 18 Conway Street London W1T 6BE
2016-09-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/12/15
2016-09-27	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-05-24	TM01	APPOINTMENT TERMINATED, DIRECTOR FRANCESCO MARCONCINI
2016-05-24	AP01	DIRECTOR APPOINTED MR FRANCESCO GIRIMONTE
2015-09-30	AA	28/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-13	LATEST SOC	13/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-13	AR01	29/06/15 ANNUAL RETURN FULL LIST
2014-09-16	AA	28/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-04	LATEST SOC	04/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-04	AR01	29/06/14 ANNUAL RETURN FULL LIST
2013-08-01	AA	28/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-01	AR01	29/06/13 ANNUAL RETURN FULL LIST
2012-08-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/11
2012-07-04	AR01	29/06/12 FULL LIST
2011-07-01	AR01	29/06/11 FULL LIST
2011-04-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/10
2010-09-28	TM01	APPOINTMENT TERMINATED, DIRECTOR VINCENZO ROMITO
2010-09-28	TM02	APPOINTMENT TERMINATED, SECRETARY VINCENZO ROMITO
2010-07-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/09
2010-07-06	AR01	29/06/10 FULL LIST
2010-07-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCO MARCONCINI / 25/06/2010
2009-07-08	363a	RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
2009-05-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/08
2008-07-01	363a	RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
2008-04-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/07
2007-07-15	363s	RETURN MADE UP TO 29/06/07; NO CHANGE OF MEMBERS
2007-05-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/06
2006-07-18	363s	RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
2006-04-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/05
2005-11-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/12/04
2005-07-12	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-07-12	363s	RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS
2004-12-20	287	REGISTERED OFFICE CHANGED ON 20/12/04 FROM: 199 PICCADILLY LONDON W1V 9LE
2004-07-21	363s	RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS
2004-03-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/12/03
2003-08-07	363s	RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS
2003-04-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/12/02
2002-07-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/12/01
2002-07-12	363s	RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS
2001-07-27	363s	RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS
2001-03-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/00
2000-07-14	363s	RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS
2000-04-18	225	ACC. REF. DATE EXTENDED FROM 30/06/00 TO 28/12/00
1999-11-24	288a	NEW DIRECTOR APPOINTED
1999-11-24	288b	DIRECTOR RESIGNED
1999-11-24	288b	DIRECTOR RESIGNED
1999-09-21	CERTNM	COMPANY NAME CHANGED YEOBURN LIMITED CERTIFICATE ISSUED ON 22/09/99
1999-09-01	288a	NEW DIRECTOR APPOINTED
1999-09-01	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-09-01	288b	SECRETARY RESIGNED
1999-09-01	288a	NEW DIRECTOR APPOINTED
1999-09-01	288b	DIRECTOR RESIGNED
1999-06-29	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

We could not find any licences issued to AGATALAND LTD. or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against AGATALAND LTD.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

AGATALAND LTD. does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	4.99	99
MortgagesNumMortOutstanding	2.88	99
MortgagesNumMortPartSatisfied	0.01	9
MortgagesNumMortSatisfied	2.09	99

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Creditors

Creditors Due Within One Year	2011-12-29	£ 54,738

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-28

Annual Accounts
2013-12-28

Annual Accounts
2014-12-28

Annual Accounts
2015-12-28

Annual Accounts
2016-12-28

Annual Accounts
2017-12-28

Annual Accounts
2018-12-28

Annual Accounts
2019-12-28

Annual Accounts
2020-12-28

Annual Accounts
2021-12-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AGATALAND LTD.

Financial Assets

Balance Sheet

Called Up Share Capital	2011-12-29	£ 2
Tangible Fixed Assets	2011-12-29	£ 54,387

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of AGATALAND LTD. registering or being granted any patents

Domain Names

We do not have the domain name information for AGATALAND LTD.

Trademarks

We have not found any records of AGATALAND LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AGATALAND LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as AGATALAND LTD. are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where AGATALAND LTD. is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AGATALAND LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded AGATALAND LTD. any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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