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AGRIDEX LIMITED

AGRIDEX LIMITED is an active private limited company, incorporated on 8 February 2021. The nature of the business is Other information technology service activities. The company's registered office is on Palace Street, London. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Total Exemption Full. AGRIDEX LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13184186
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/02/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1SUITE 406 AUDLEY HOUSE
Address Line 213 PALACE STREET
Post TownLONDON
CountryENGLAND
PostcodeSW1E 5HX

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2025
Accounts Last Made Up Date31/07/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date23/03/2025
Last Made Up Date09/03/2024

Return

Next Due Date08/03/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From incorporation onwards:
AGRIDEX LIMITED

Directors

(The company's officers)
MR HENRY EDWARD DUCKWORTH
(~35 year old British national)
SUITE 406 AUDLEY HOUSE 13 PALACE STREET, LONDON, SW1E 5HX, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 31/03/2023
MR RUSSELL STEPHEN DUCKWORTH
(~65 year old British national)
SUITE 406 AUDLEY HOUSE 13 PALACE STREET, LONDON, SW1E 5HX, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 23/04/2021
MR PETER JOHN KIRBY
27 ROSEMONT ROAD, LONDON, W3 9LU, ENGLAND
  • Current Secretary
Appointed on 14/05/2021

Shareholders

(Persons of Significant Control)
Ms Svetlana Fialova
(~61 year old Czech national)
Suite 406 Audley House, 13 Palace Street, London, SW1E 5HX, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 08/02/2021

Connections

(Shared officers)
AGRIDEX INTERNATIONAL LIMITED
  • MR RUSSELL STEPHEN DUCKWORTH
AGRIDEX REAL TIME SETTLEMENT SYSTEM LIMITED
  • MR RUSSELL STEPHEN DUCKWORTH
  • MR RUSSELL STEPHEN DUCKWORTH
GAZEAL LIMITED
  • MR RUSSELL STEPHEN DUCKWORTH
GRAISE LIMITED
  • MR RUSSELL STEPHEN DUCKWORTH
  • MR RUSSELL STEPHEN DUCKWORTH
  • MR RUSSELL STEPHEN DUCKWORTH
  • MR RUSSELL STEPHEN DUCKWORTH
  • MR RUSSELL STEPHEN DUCKWORTH
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)

AGRIDEX LIMITED: Maps

Maps show the location of the postcode of the registered office, SW1E 5HX.

Map of AGRIDEX LIMITED at local scale
Map of AGRIDEX LIMITED at local scale
Map of AGRIDEX LIMITED at district scale
Map of AGRIDEX LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW1E 5HX

Other companies with registered offices in SW1E 5HX:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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