| Company Name | Agathos One (GP) Limited |
|---|---|
| Director | William Patrick De Laszlo |
| Company Status | Active |
| Company Number | 09221966 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 2014(9 years, 7 months ago) |
| Previous Name | Agathos Spv I Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64205 | Activities of financial services holding companies |
Directors
| Director Name | Mr William Patrick De Laszlo |
|---|---|
| Date of Birth | April 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 September 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 63 Glebe Place London SW3 5JB |
| Secretary Name | MBM Secretarial Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 May 2017(2 years, 7 months after company formation) |
| Appointment Duration | 6 years, 11 months |
| Correspondence Address | Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland |
| Director Name | Mr Charles Henry Bowdler Oakshett |
|---|---|
| Date of Birth | April 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 2014(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Albany Courtyard London W1J 0HF |
Location
| Registered Address | 5 Albany Courtyard London W1J 0HF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | William Delaszlo 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 15 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 29 September 2024 (5 months, 1 week from now) |
Filing History
| 30 October 2023 | Total exemption full accounts made up to 31 March 2023 (6 pages) |
|---|---|
| 18 September 2023 | Confirmation statement made on 15 September 2023 with no updates (3 pages) |
| 12 December 2022 | Total exemption full accounts made up to 31 March 2022 (6 pages) |
| 15 September 2022 | Confirmation statement made on 15 September 2022 with no updates (3 pages) |
| 8 December 2021 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
| 15 September 2021 | Confirmation statement made on 15 September 2021 with no updates (3 pages) |
| 2 August 2021 | Secretary's details changed for Mbm Secretarial Services Limited on 2 August 2021 (1 page) |
| 15 September 2020 | Confirmation statement made on 15 September 2020 with no updates (3 pages) |
| 14 September 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
| 27 August 2020 | Director's details changed for Mr William Patrick Delaszlo on 27 August 2020 (2 pages) |
| 16 September 2019 | Confirmation statement made on 15 September 2019 with updates (4 pages) |
| 1 August 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 18 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 18 September 2018 | Confirmation statement made on 15 September 2018 with updates (4 pages) |
| 19 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 15 September 2017 | Confirmation statement made on 15 September 2017 with updates (4 pages) |
| 15 September 2017 | Confirmation statement made on 15 September 2017 with updates (4 pages) |
| 15 September 2017 | Appointment of Mbm Secretarial Services Limited as a secretary on 1 May 2017 (2 pages) |
| 15 September 2017 | Appointment of Mbm Secretarial Services Limited as a secretary on 1 May 2017 (2 pages) |
| 15 September 2016 | Confirmation statement made on 15 September 2016 with updates (5 pages) |
| 15 September 2016 | Confirmation statement made on 15 September 2016 with updates (5 pages) |
| 12 September 2016 | Current accounting period extended from 30 September 2016 to 31 March 2017 (1 page) |
| 12 September 2016 | Current accounting period extended from 30 September 2016 to 31 March 2017 (1 page) |
| 20 July 2016 | Second filing of the annual return made up to 17 September 2015 (16 pages) |
| 20 July 2016 | Second filing of the annual return made up to 17 September 2015 (16 pages) |
| 25 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 25 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 14 October 2015 | Annual return Statement of capital on 2015-10-14
Statement of capital on 2016-07-20
|
| 14 October 2015 | Annual return Statement of capital on 2015-10-14
Statement of capital on 2016-07-20
|
| 14 October 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 26 November 2014 | Change of name notice (2 pages) |
| 26 November 2014 | Company name changed agathos spv I LIMITED\certificate issued on 26/11/14 (2 pages) |
| 26 November 2014 | Company name changed agathos spv I LIMITED\certificate issued on 26/11/14
|
| 26 November 2014 | Change of name notice (2 pages) |
| 25 November 2014 | Termination of appointment of Charles Henry Bowdler Oakshett as a director on 14 November 2014 (2 pages) |
| 25 November 2014 | Termination of appointment of Charles Henry Bowdler Oakshett as a director on 14 November 2014 (2 pages) |
| 17 September 2014 | Incorporation Statement of capital on 2014-09-17
|
| 17 September 2014 | Incorporation Statement of capital on 2014-09-17
|