AGROFENDT LTD

Active
Number: 08143034 Type: Ltd Incorporated: 13 Jul 2012 Jurisdiction: England Wales
View on Companies House
Registered Office
Office Q, 35 Astbury Road, London, SE15 2NL, United Kingdom
SIC Codes
99999
Confirmation Statement
Last: 15 Jan 2026
Next due: 29 Jan 2027
Accounts
Last: 31 Jul 2025
Next due: 30 Apr 2027

Current Officers (1)

Petr Dolezal
Director Born 09/1995 Czech Appointed 30 Dec 2020
37, Horni Dobrouc, Dolni Dobrouc, 561 02, Czech Republic
Show 1 resigned officers
Petr Dolezal
Director Resigned 30 Dec 2020

Persons with Significant Control (3)

Mr Petr Dolezal
Czech Notified 30 Dec 2020
Ownership Of Shares 75 To 100 Percent
Mr Yuriy Pletan
Ukrainian Notified 01 Oct 2016
Ownership Of Shares 75 To 100 Percent
Mr Petr Dolezal
Czech Notified 01 May 2016
Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm

Filing History

CS01
Confirmation Statement (no changes)
29 Jan 2026 View on CH
AA
Dormant Accounts (AA02)
18 Sep 2025 View on CH
CS01
Confirmation Statement (no changes)
04 Feb 2025 View on CH
AA
Dormant Accounts (AA02)
09 Dec 2024 View on CH
CS01
Confirmation Statement (no changes)
17 Jan 2024 View on CH
AA
Dormant Accounts (AA02)
01 Sep 2023 View on CH
CS01
Confirmation Statement (no changes)
08 Mar 2023 View on CH
AA
Dormant Accounts (AA02)
23 Feb 2023 View on CH
CS01
Confirmation Statement (no changes)
02 Feb 2022 View on CH
AA
Dormant Accounts (AA02)
17 Jan 2022 View on CH
AD01
Change Registered Office Address Company With Date Old Address New Address
18 Jan 2021 View on CH
AA
Dormant Accounts (AA02)
18 Jan 2021 View on CH
CH01
Change of Director Details
15 Jan 2021 View on CH
TM01
Director Resigned
15 Jan 2021 View on CH
PSC01
Notification Of A Person With Significant Control
15 Jan 2021 View on CH
PSC07
Cessation Of A Person With Significant Control
15 Jan 2021 View on CH
CS01
Confirmation Statement (with updates)
15 Jan 2021 View on CH
AP01
Director Appointed
15 Jan 2021 View on CH
CS01
Confirmation Statement (no changes)
20 Nov 2020 View on CH
CS01
Confirmation Statement (no changes)
12 Dec 2019 View on CH
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