Agora Microfinance Services Limited

Company Name	Agora Microfinance Services Limited
Director	Tamay Chetan
Company Status	Active
Company Number	06582265
Category	Private Limited Company
Incorporation Date	1 May 2008(16 years ago)
Previous Name	Correll Capital Services Ltd

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Mr Tamay Chetan
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	24 July 2019(11 years, 2 months after company formation)
Appointment Duration	4 years, 9 months
Role	Managing Partner
Country of Residence	England
Correspondence Address	5 Merchant Square 7th Floor London W2 1AY

Director Name	Mr Marcus Johannes Julian Fedder
Date of Birth	April 1959 (Born 65 years ago)
Nationality	German
Status	Resigned
Appointed	01 May 2008(same day as company formation)
Role	Financial
Country of Residence	United Kingdom
Correspondence Address	4th Floor 57-59 Gloucester Place London W1U 8JH

Secretary Name	Mr Stephen James McGuinness
Nationality	British
Status	Resigned
Appointed	01 May 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Sauncey Avenue Harpenden Hertfordshire AL5 4QL

Director Name	Mr Tanmay Chetan
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2012(4 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 14 September 2017)
Role	Investment Advisor
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 2 Eastbourne Terrace London W2 6LG

Secretary Name	Mrs Ninie Edlyn Unachukwu
Status	Resigned
Appointed	01 May 2013(5 years after company formation)
Appointment Duration	2 years, 2 months (resigned 30 June 2015)
Role	Company Director
Correspondence Address	39-41 United House 39-41 North Road London N7 9DP

Director Name	Ms Cathryn Jayne McConnell
Date of Birth	February 1974 (Born 50 years ago)
Nationality	South African
Status	Resigned
Appointed	14 September 2017(9 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 24 July 2019)
Role	Communications
Country of Residence	England
Correspondence Address	3rd Floor 2 Eastbourne Terrace London W2 6LG

Contact

Telephone	020 72240597
Telephone region	London

Location

Registered Address	5 Merchant Square 7th Floor London W2 1AY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100 at £0.01	Tanmay Chetan 100.00% Ordinary

Financials

Year	2014
Net Worth	£27,500

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	14 July 2023 (9 months, 2 weeks ago)
Next Return Due	28 July 2024 (3 months from now)

Filing History

8 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
17 July 2023	Confirmation statement made on 14 July 2023 with no updates (3 pages)
14 July 2022	Confirmation statement made on 14 July 2022 with no updates (3 pages)
29 April 2022	Micro company accounts made up to 31 March 2022 (3 pages)
11 October 2021	Registered office address changed from 3rd Floor 2 Eastbourne Terrace London London W2 6LG United Kingdom to 5 Merchant Square 7th Floor London W2 1AY on 11 October 2021 (1 page)
14 July 2021	Micro company accounts made up to 31 March 2021 (3 pages)
14 July 2021	Confirmation statement made on 14 July 2021 with no updates (3 pages)
21 July 2020	Micro company accounts made up to 31 March 2020 (3 pages)
21 July 2020	Confirmation statement made on 21 July 2020 with no updates (3 pages)
24 July 2019	Appointment of Mr Tamay Chetan as a director on 24 July 2019 (2 pages)
24 July 2019	Termination of appointment of Cathryn Jayne Mcconnell as a director on 24 July 2019 (1 page)
24 July 2019	Cessation of Cathryn Jayne Mcconnell as a person with significant control on 24 July 2019 (1 page)
24 July 2019	Confirmation statement made on 24 July 2019 with updates (4 pages)
24 July 2019	Notification of Tanmay Chetan as a person with significant control on 24 July 2019 (2 pages)
1 July 2019	Micro company accounts made up to 31 March 2019 (2 pages)
13 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
14 November 2018	Micro company accounts made up to 31 March 2018 (2 pages)
1 May 2018	Confirmation statement made on 1 May 2018 with updates (4 pages)
3 April 2018	Appointment of Ms Cathryn Jayne Mcconnell as a director on 14 September 2017 (2 pages)
3 April 2018	Termination of appointment of Tanmay Chetan as a director on 14 September 2017 (1 page)
27 December 2017	Notification of Cathryn Jayne Mcconnell as a person with significant control on 14 September 2017 (2 pages)
18 December 2017	Cessation of Tanmay Chetan as a person with significant control on 18 December 2017 (1 page)
18 December 2017	Director's details changed for Mr Tanmay Chetan on 18 December 2017 (2 pages)
29 November 2017	Registered office address changed from 39-41 United House 39-41 North Road London N7 9DP to 3rd Floor 2 Eastbourne Terrace London London W2 6LG on 29 November 2017 (1 page)
29 November 2017	Registered office address changed from 39-41 United House 39-41 North Road London N7 9DP to 3rd Floor 2 Eastbourne Terrace London London W2 6LG on 29 November 2017 (1 page)
23 October 2017	Micro company accounts made up to 31 March 2017 (3 pages)
23 October 2017	Micro company accounts made up to 31 March 2017 (3 pages)
15 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
15 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
22 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
22 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
6 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 1 (3 pages)
6 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 1 (3 pages)
11 February 2016	Director's details changed for Mr Tanmay Chetan on 26 October 2015 (2 pages)
11 February 2016	Director's details changed for Mr Tanmay Chetan on 26 October 2015 (2 pages)
10 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
10 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
16 November 2015	Termination of appointment of Ninie Edlyn Unachukwu as a secretary on 30 June 2015 (1 page)
16 November 2015	Termination of appointment of Ninie Edlyn Unachukwu as a secretary on 30 June 2015 (1 page)
5 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 1 (3 pages)
5 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 1 (3 pages)
5 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 1 (3 pages)
1 May 2015	Registered office address changed from 4Th Floor 57-59 Gloucester Place London W1U 8JH to 39-41 United House 39-41 North Road London N7 9DP on 1 May 2015 (1 page)
1 May 2015	Registered office address changed from 4Th Floor 57-59 Gloucester Place London W1U 8JH to 39-41 United House 39-41 North Road London N7 9DP on 1 May 2015 (1 page)
1 May 2015	Registered office address changed from 4Th Floor 57-59 Gloucester Place London W1U 8JH to 39-41 United House 39-41 North Road London N7 9DP on 1 May 2015 (1 page)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
28 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 1 (3 pages)
28 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 1 (3 pages)
28 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 1 (3 pages)
21 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
21 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
1 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (3 pages)
1 May 2013	Termination of appointment of Stephen Mcguinness as a secretary (1 page)
1 May 2013	Appointment of Mrs Ninie Edlyn Unachukwu as a secretary (1 page)
1 May 2013	Termination of appointment of Stephen Mcguinness as a secretary (1 page)
1 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (3 pages)
1 May 2013	Termination of appointment of Stephen Mcguinness as a secretary (1 page)
1 May 2013	Appointment of Mrs Ninie Edlyn Unachukwu as a secretary (1 page)
1 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (3 pages)
1 May 2013	Termination of appointment of Stephen Mcguinness as a secretary (1 page)
19 October 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
19 October 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
5 July 2012	Appointment of Mr Tanmay Chetan as a director (2 pages)
5 July 2012	Termination of appointment of Marcus Fedder as a director (1 page)
5 July 2012	Appointment of Mr Tanmay Chetan as a director (2 pages)
5 July 2012	Termination of appointment of Marcus Fedder as a director (1 page)
29 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (3 pages)
29 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (3 pages)
29 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (3 pages)
2 September 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
2 September 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
26 July 2011	Registered office address changed from Hedgesupport 6 Duke Street St James London SW1Y 6BN United Kingdom on 26 July 2011 (1 page)
26 July 2011	Director's details changed for Mr Marcus Johannes Julian Fedder on 26 July 2011 (2 pages)
26 July 2011	Director's details changed for Mr Marcus Johannes Julian Fedder on 26 July 2011 (2 pages)
26 July 2011	Registered office address changed from Hedgesupport 6 Duke Street St James London SW1Y 6BN United Kingdom on 26 July 2011 (1 page)
18 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
18 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
18 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
11 January 2011	Total exemption full accounts made up to 31 March 2010 (10 pages)
11 January 2011	Total exemption full accounts made up to 31 March 2010 (10 pages)
26 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
26 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
26 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
25 May 2010	Director's details changed for Mr Marcus Fedder on 1 May 2010 (2 pages)
25 May 2010	Director's details changed for Mr Marcus Fedder on 1 May 2010 (2 pages)
25 May 2010	Director's details changed for Mr Marcus Fedder on 1 May 2010 (2 pages)
16 April 2010	Previous accounting period shortened from 31 May 2010 to 31 March 2010 (3 pages)
16 April 2010	Previous accounting period shortened from 31 May 2010 to 31 March 2010 (3 pages)
12 February 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
12 February 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
3 November 2009	Company name changed correll capital services LTD\certificate issued on 03/11/09 RES15 ‐ Change company name resolution on 2009-10-29 (2 pages)
3 November 2009	Company name changed correll capital services LTD\certificate issued on 03/11/09 RES15 ‐ Change company name resolution on 2009-10-29 (2 pages)
3 November 2009	Change of name notice (2 pages)
3 November 2009	Change of name notice (2 pages)
22 October 2009	Change of name notice (2 pages)
22 October 2009	Change of name notice (2 pages)
22 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-10-09 (1 page)
22 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-10-09 (1 page)
12 May 2009	Return made up to 01/05/09; full list of members (3 pages)
12 May 2009	Return made up to 01/05/09; full list of members (3 pages)
8 April 2009	Ad 04/08/08\gbp si [email protected]=99\gbp ic 1/100\ (3 pages)
8 April 2009	Ad 04/08/08\gbp si [email protected]=99\gbp ic 1/100\ (3 pages)
1 May 2008	Incorporation (13 pages)
1 May 2008	Incorporation (13 pages)

Agora Microfinance Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London