108 Agar Grove Limited
Company Profile
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Micro108 Agar Grove Limited
05287573•Private Limited With Share Capital
108C Agar Grove, London, NW19TY
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Incorporated
16/11/2004
Company Age
21 years
Directors
5
Employees
3
SIC Code
68209
Risk
very low risk
Company Overview
Registration, classification & business activity
108 Agar Grove Limited (05287573) is a private limited with share capital incorporated on 16/11/2004 (21 years old) and registered in london, NW19TY. The company operates under SIC code 68209 and is classified as Micro.
Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 16/11/2004
NW19TY
3 employees
Financial Overview
Total Assets
£13.5K
Liabilities
£0
Net Assets
£13.5K
Cash
£0
Key Metrics
3
Employees
5
Directors
3
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-08-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-08-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-11-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-12-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-12-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2013
Change Sail Address Company
Category:Address
Date:27-11-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-09-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:31-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-08-2011
Termination Director Company With Name
Category:Officers
Date:25-08-2011
Termination Secretary Company With Name
Category:Officers
Date:25-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-08-2010
Termination Director Company With Name
Category:Officers
Date:11-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-07-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:19-07-2010
Termination Secretary Company With Name
Category:Officers
Date:19-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-01-2010
Termination Director Company With Name
Category:Officers
Date:26-01-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:17-12-2009
Termination Secretary Company With Name
Category:Officers
Date:17-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2009
Legacy
Category:Officers
Date:11-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-04-2009
Legacy
Category:Annual Return
Date:27-11-2008
Legacy
Category:Officers
Date:27-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2008
Legacy
Category:Officers
Date:12-12-2007
Legacy
Category:Officers
Date:11-12-2007
Legacy
Category:Annual Return
Date:11-12-2007
Legacy
Category:Officers
Date:12-07-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-05-2007
Legacy
Category:Officers
Date:25-05-2007
Legacy
Category:Address
Date:14-05-2007
Legacy
Category:Officers
Date:14-05-2007
Legacy
Category:Annual Return
Date:29-11-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2006
Legacy
Category:Annual Return
Date:22-11-2005
Legacy
Category:Officers
Date:16-12-2004
Legacy
Category:Officers
Date:16-12-2004
Legacy
Category:Officers
Date:16-12-2004
Legacy
Category:Address
Date:16-12-2004
Legacy
Category:Officers
Date:16-12-2004
Legacy
Category:Officers
Date:16-12-2004
Risk Assessment
very low risk
International Score
Accounts
Typemicro-entity accounts
Due Date31/08/2026
Filing Date14/08/2025
Latest Accounts30/11/2024
Trading Addresses
108 Golborne Road, London, W105PS
108C Agar Grove, London, NW19TYRegistered
Related Companies
1
Contact
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108C Agar Grove, London, NW19TY