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Company Information for

AGFETE LIMITED

AGFE, 55 BAKER STREET, 3RD FLOOR SOUTH, LONDON, W1U 8EW,

Company Registration Number

09985087

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Agfete Ltd

AGFETE LIMITED was founded on 2016-02-03 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Agfete Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

AGFETE LIMITED

Legal Registered Office

AGFE
55 BAKER STREET
3RD FLOOR SOUTH
LONDON
W1U 8EW

Previous Names

B2F2B LIMITED

19/06/2017

Filing Information

Company Number		09985087
Company ID Number		09985087
Date formed		2016-02-03
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2019
Account next due		31/03/2021
Latest return
Return next due		03/03/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2020-07-08 06:32:47
Primary Source:	Companies House

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Companies with same name AGFETE LIMITED

The following companies were found which have the same name as AGFETE LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	AGFETE GROUP LLP	DEVONSHIRE HOUSE 1 DEVONSHIRE STREET LONDON W1W 5DR	Active - Proposal to Strike off	Company formed on the 2008-11-26

Company Officers of AGFETE LIMITED

Current Directors

Officer	Role	Date Appointed
RACHEL GUDRUN STEELE	Company Secretary	2016-02-03
PAUL DANIEL ROLLES	Director	2016-02-03

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PAUL DANIEL ROLLES	AGFE ADVISORY LIMITED	Director	2014-01-20	CURRENT	2014-01-20	Active - Proposal to Strike off
PAUL DANIEL ROLLES	AGFE MANAGEMENT LIMITED	Director	2007-12-10	CURRENT	2007-12-05	Active
PAUL DANIEL ROLLES	AGFE GROUP LIMITED	Director	2007-12-10	CURRENT	2007-12-10	Active
PAUL DANIEL ROLLES	AGFE AR LIMITED	Director	2006-09-20	CURRENT	2006-09-20	Active - Proposal to Strike off

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
2020-02-04	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-01-28	DS01	Application to strike the company off the register
2019-11-28	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-28	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-04	CS01	CONFIRMATION STATEMENT MADE ON 02/02/19, WITH NO UPDATES
2018-12-18	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-05	CS01	CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES
2017-10-09	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-19	RES15	CHANGE OF COMPANY NAME 14/09/20
2017-06-19	CERTNM	COMPANY NAME CHANGED B2F2B LIMITED CERTIFICATE ISSUED ON 19/06/17
2017-06-19	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-02-02	LATEST SOC	02/02/17 STATEMENT OF CAPITAL;GBP 10
2017-02-02	CS01	CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES
2016-02-12	AA01	Current accounting period extended from 28/02/17 TO 31/03/17
2016-02-03	LATEST SOC	03/02/16 STATEMENT OF CAPITAL;GBP 10
2016-02-03	NEWINC	New incorporation
2016-02-03	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62012 - Business and domestic software development

Licences & Regulatory approval

We could not find any licences issued to AGFETE LIMITED 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 AGFETE LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

AGFETE LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Intangible Assets

Patents

We have not found any records of AGFETE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AGFETE LIMITED

Trademarks

We have not found any records of AGFETE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AGFETE LIMITED. 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 (62012 - Business and domestic software development) as AGFETE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where AGFETE LIMITED 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 AGFETE LIMITED 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 AGFETE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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