AGENTO CRITERIA GROUP LTD

AGENTO CRITERIA GROUP LTD is an active private limited company, incorporated on 7 January 2020. The nature of the business is Retail sale via mail order houses or via Internet. The company's registered office is on Bell Yard, London. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Micro Entity. AGENTO CRITERIA GROUP LTD has two previous names, the most recent of which was AGENTO INNOVATIONS LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	7 BELL YARD
Address Line 2	BELL YARD, 7
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	WC2A 2JR

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	20/01/2025
Last Made Up Date	06/01/2024

Return

Next Due Date	04/02/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47910 - Retail sale via mail order houses or via Internet

Company Name History

From 06/01/2023 onwards:

AGENTO CRITERIA GROUP LTD

From 11/02/2021 to 06/01/2023:

AGENTO INNOVATIONS LTD

Prior to 11/02/2021:

INTELGY GROUP LTD

Directors

(The company's officers)

ALTERNA VENTURES LTD

71-75 SHELTON STREET 71-75 SHELTON STREET, LONDON, WC2H 9JQ, ENGLAND

Current Director

Appointed on 26/09/2023

MR GORKA PADILLA GARCIA

(~24 year old Spanish national)

26 AVENIDA DE EUROPA, EDIFICIO ATICA 5, 2 PLANTA, POZUELO DE ALARCON, 28224, SPAIN

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SPAIN

Appointed on 07/01/2020

Shareholders

(Persons of Significant Control)

Mr Gorka Padilla Garcia

(~24 year old Spanish national)

Avenida De Europa, 26, Edificio Atica 5, Planta 2, Pozuelo De Alarcon, Madrid, 28224, Spain

Owns between 75% and 100% of the shares.

Notified on 07/01/2020

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)