| Company Name | Agribuss Ltd |
|---|---|
| Director | Panagiotis Barmpagiannis |
| Company Status | Active |
| Company Number | 08804511 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 2013(10 years, 4 months ago) |
| Previous Name | Cgaia Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Secretary Name | Mrs Polina Liasides |
|---|---|
| Status | Current |
| Appointed | 06 December 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 57 Park View Whinchmore Hill London N21 1QS |
| Director Name | Mr Panagiotis Barmpagiannis |
|---|---|
| Date of Birth | March 1981 (Born 43 years ago) |
| Nationality | Greek |
| Status | Current |
| Appointed | 25 July 2015(1 year, 7 months after company formation) |
| Appointment Duration | 8 years, 9 months |
| Role | Commercial Director |
| Country of Residence | England |
| Correspondence Address | Kosta Varnali 35 Agia Paraskevi-Athens-Attiki Greece 15343 |
| Director Name | Mr Christos Neophytou |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | Greek Cypriot |
| Status | Resigned |
| Appointed | 06 December 2013(same day as company formation) |
| Role | Barrister |
| Country of Residence | Cyprus |
| Correspondence Address | Metoxiou 49 Orphil Court Flat 302 1101 Nicocia Cyprus |
Location
| Registered Address | Building 3, Chiswick Park Chiswick High Road 566 Chiswick High Road London W4 5YA |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Turnham Green |
| Built Up Area | Greater London |
Shareholders
| 100 at £100 | Christos Neophytou 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 21 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 5 October 2024 (5 months, 2 weeks from now) |
Filing History
| 22 October 2020 | Confirmation statement made on 22 October 2020 with updates (5 pages) |
|---|---|
| 3 March 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 2 March 2020 | Amended total exemption full accounts made up to 31 December 2018 (6 pages) |
| 15 January 2020 | Confirmation statement made on 15 January 2020 with updates (5 pages) |
| 6 December 2019 | Confirmation statement made on 6 December 2019 with updates (4 pages) |
| 20 March 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 6 December 2018 | Confirmation statement made on 6 December 2018 with updates (4 pages) |
| 26 April 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 6 December 2017 | Confirmation statement made on 6 December 2017 with updates (4 pages) |
| 6 December 2017 | Confirmation statement made on 6 December 2017 with updates (4 pages) |
| 30 November 2017 | Change of details for Mr Panagiotis Barmpagiannis as a person with significant control on 30 November 2017 (2 pages) |
| 30 November 2017 | Change of details for Mr Panagiotis Barmpagiannis as a person with significant control on 30 November 2017 (2 pages) |
| 9 June 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 9 June 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 21 April 2017 | Director's details changed for Mr Panagiotis Barmpagiannis on 7 April 2017 (2 pages) |
| 21 April 2017 | Director's details changed for Mr Panagiotis Barmpagiannis on 7 April 2017 (2 pages) |
| 13 December 2016 | Confirmation statement made on 6 December 2016 with updates (5 pages) |
| 13 December 2016 | Confirmation statement made on 6 December 2016 with updates (5 pages) |
| 5 August 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 5 August 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 27 July 2016 | Amended total exemption full accounts made up to 31 December 2014 (9 pages) |
| 27 July 2016 | Amended total exemption full accounts made up to 31 December 2014 (9 pages) |
| 26 April 2016 | Company name changed cgaia LIMITED\certificate issued on 26/04/16
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| 26 April 2016 | Company name changed cgaia LIMITED\certificate issued on 26/04/16
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| 6 April 2016 | Amended total exemption small company accounts made up to 31 December 2014 (2 pages) |
| 6 April 2016 | Amended total exemption small company accounts made up to 31 December 2014 (2 pages) |
| 9 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-09
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| 9 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-09
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| 16 November 2015 | Termination of appointment of Christos Neophytou as a director on 26 July 2015 (1 page) |
| 16 November 2015 | Termination of appointment of Christos Neophytou as a director on 26 July 2015 (1 page) |
| 16 November 2015 | Registered office address changed from 57 Park View Whinchmore Hill London N21 1QS to Building 3, Chiswick Park Chiswick High Road 566 Chiswick High Road London W4 5YA on 16 November 2015 (1 page) |
| 16 November 2015 | Registered office address changed from 57 Park View Whinchmore Hill London N21 1QS to Building 3, Chiswick Park Chiswick High Road 566 Chiswick High Road London W4 5YA on 16 November 2015 (1 page) |
| 30 July 2015 | Appointment of Mr Panagiotis Barmpagiannis as a director on 25 July 2015 (2 pages) |
| 30 July 2015 | Appointment of Mr Panagiotis Barmpagiannis as a director on 25 July 2015 (2 pages) |
| 30 April 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 30 April 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 19 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
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| 19 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
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| 19 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
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| 6 December 2013 | Incorporation Statement of capital on 2013-12-06
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| 6 December 2013 | Incorporation Statement of capital on 2013-12-06
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