AGRIDEX LIMITED

Active - Accounts Filed

General Information

NAME
AGRIDEX LIMITED

COMPANY NUMBER
13184186

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62090 - Other information technology service activities

INCORPORATION DATE
08/02/2021 (3 years and 10 months old)

WEBSITE
agridex.com

CONFIRMATION STATEMENT MADE UP TO
09/03/2024

ACCOUNTS MADE UP TO
31/07/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

SUITE 406 AUDLEY HOUSE, 13 PALACE STREET
LONDON
SW1E 5HX

TRADING ADDRESSES

Suite 406 Audley House
13 Palace Street
London
SW1E 5HX
SW1E 5HX

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£130.8k

73.10%

NET WORTH

£156.7k

164.92%

TOTAL LIABILITIES

£101.2k

75.07%

NET ASSETS

£156.7k

164.92%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

5

SHAREHOLDERS

66

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 15/03/2024	Event: New Confirmation Statement filed
Date: 07/03/2024	Event: New Confirmation Statement filed
Date: 15/11/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about AGRIDEX LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£130.8k

73.10%

NET WORTH

£156.7k

164.92%

TOTAL LIABILITIES

£101.2k

75.07%

NET ASSETS

£156.7k

164.92%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

5

SHAREHOLDERS

66

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SVETLANA FIALOVA	Owned: 28.98 %	Shares: 1,000,000	Price per share: £1.00	Total Value: £1,000,000.00
HAWKWOOD CAPITAL SERVICES LIMITED	Owned: 23.18 %	Shares: 800,000	Price per share: £1.00	Total Value: £800,000.00
GROWTHINVEST NOMINEES	Owned: 8.90 %	Shares: 307,125	Price per share: £1.00	Total Value: £307,125.00
JEREMY ATTARD-MANCHE	Owned: 5.43 %	Shares: 187,500	Price per share: £1.00	Total Value: £187,500.00
HENRY DUCKWORTH	Owned: 3.46 %	Shares: 119,235	Price per share: £1.00	Total Value: £119,235.00
ADRIAN VANDERSPUY	Owned: 2.90 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
ALEXANDER JANSEN	Owned: 2.54 %	Shares: 87,500	Price per share: £1.00	Total Value: £87,500.00
JOHN KIRK	Owned: 2.17 %	Shares: 75,000	Price per share: £1.00	Total Value: £75,000.00
JAMES HUDLESTON	Owned: 1.99 %	Shares: 68,750	Price per share: £1.00	Total Value: £68,750.00
ENDEAVOUR VENTURES LTD	Owned: 1.65 %	Shares: 56,837	Price per share: £1.00	Total Value: £56,837.00
SVITLANA CHEBANENKO	Owned: 1.45 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
IRINA EMTSEVA	Owned: 1.45 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
CGWL NOMINEES LTD	Owned: 1.23 %	Shares: 42,500	Price per share: £1.00	Total Value: £42,500.00
JOSEPH IAIN PATIE	Owned: 1.09 %	Shares: 37,500	Price per share: £1.00	Total Value: £37,500.00
AYANDA CAPITAL LTD	Owned: 1.09 %	Shares: 37,500	Price per share: £1.00	Total Value: £37,500.00
TODD RUPPERT	Owned: 1.01 %	Shares: 35,000	Price per share: £1.00	Total Value: £35,000.00
ARI ZAPHIRIOU-ZARIFI	Owned: 0.72 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
HU INVESTMENTS LLC	Owned: 0.72 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
LOGIC NOMINEES LTD FOR CLARMOND WEALTH	Owned: 0.72 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
NICHOLAS BARHAM	Owned: 0.72 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
CHARLES MORGAN	Owned: 0.72 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
BROUGHTON LTD	Owned: 0.72 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
BEN REDMOND	Owned: 0.72 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
UBEROI FOUNDATION	Owned: 0.54 %	Shares: 18,750	Price per share: £1.00	Total Value: £18,750.00
HAMISH WILLIAMS	Owned: 0.51 %	Shares: 17,500	Price per share: £1.00	Total Value: £17,500.00
MICHAEL BADENI	Owned: 0.39 %	Shares: 13,375	Price per share: £1.00	Total Value: £13,375.00
WILLIAM FREWEN	Owned: 0.36 %	Shares: 12,500	Price per share: £1.00	Total Value: £12,500.00
CHARLES MORGAN	Owned: 0.36 %	Shares: 12,500	Price per share: £1.00	Total Value: £12,500.00
STUART IRVINE	Owned: 0.29 %	Shares: 10,008	Price per share: £1.00	Total Value: £10,008.00
SHAROON SINGLA	Owned: 0.29 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
ALEXANDER ANDREASAN	Owned: 0.29 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
MARC BAMBER	Owned: 0.29 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
SEBASTIAN SMYTH	Owned: 0.29 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
JEREMY THOMAS	Owned: 0.22 %	Shares: 7,500	Price per share: £1.00	Total Value: £7,500.00
RUBINI INVESTMENTS UK LTD	Owned: 0.22 %	Shares: 7,500	Price per share: £1.00	Total Value: £7,500.00
RUPERT LOWE	Owned: 0.18 %	Shares: 6,250	Price per share: £1.00	Total Value: £6,250.00
ALBERT MAASLAND	Owned: 0.18 %	Shares: 6,250	Price per share: £1.00	Total Value: £6,250.00
MUSGRAVE INVESTMENTS LIMITED	Owned: 0.18 %	Shares: 6,250	Price per share: £1.00	Total Value: £6,250.00
DAVID STRAKER-SMITH	Owned: 0.18 %	Shares: 6,250	Price per share: £1.00	Total Value: £6,250.00
RICHARD STRAKER SMITH	Owned: 0.14 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
JOSEPH CROSBY	Owned: 0.14 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
ANDREW SALMON	Owned: 0.14 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
MICHAEL WILLIAMS	Owned: 0.12 %	Shares: 4,000	Price per share: £1.00	Total Value: £4,000.00
IGOR DJORDJEVIC	Owned: 0.11 %	Shares: 3,750	Price per share: £1.00	Total Value: £3,750.00
4WAY REFRIGERATION LTD	Owned: 0.07 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
GABRIELA SOCIAS	Owned: 0.07 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
4WAY ELECTRICAL LTD	Owned: 0.07 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
HARRY WULFSOHN	Owned: 0.07 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
DMITRI EMTSEV	Owned: 0.07 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
PEO CONSULTANCY SERVICES LIMITED	Owned: 0.07 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
HELMNEST LIMITED	Owned: 0.07 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
EDWARD MONCKTON	Owned: 0.06 %	Shares: 2,070	Price per share: £1.00	Total Value: £2,070.00
FIONA HILL	Owned: 0.06 %	Shares: 2,070	Price per share: £1.00	Total Value: £2,070.00
LAURA FINEBERG	Owned: 0.04 %	Shares: 1,250	Price per share: £1.00	Total Value: £1,250.00
STUART THORPE	Owned: 0.04 %	Shares: 1,250	Price per share: £1.00	Total Value: £1,250.00
BEN DEVLIN	Owned: 0.04 %	Shares: 1,250	Price per share: £1.00	Total Value: £1,250.00
ANDREW WICKES	Owned: 0.04 %	Shares: 1,250	Price per share: £1.00	Total Value: £1,250.00
BENJAMIN BAMBER	Owned: 0.04 %	Shares: 1,250	Price per share: £1.00	Total Value: £1,250.00
DAVID BUCHAN	Owned: 0.04 %	Shares: 1,250	Price per share: £1.00	Total Value: £1,250.00
JOSEPHINE BAMBER	Owned: 0.04 %	Shares: 1,250	Price per share: £1.00	Total Value: £1,250.00
PHOEBE BUCHAN	Owned: 0.04 %	Shares: 1,250	Price per share: £1.00	Total Value: £1,250.00
MIKE GOODERSON	Owned: 0.04 %	Shares: 1,250	Price per share: £1.00	Total Value: £1,250.00
JACK PLATTEN	Owned: 0.02 %	Shares: 625	Price per share: £1.00	Total Value: £625.00
HALLE BUCHAN	Owned: 0.01 %	Shares: 250	Price per share: £1.00	Total Value: £250.00
NICK BUCHAN	Owned: 0.01 %	Shares: 238	Price per share: £1.00	Total Value: £238.00
ANDREW PARKES	Owned: 0.01 %	Shares: 237	Price per share: £1.00	Total Value: £237.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Russell Stephen Duckworth 23/04/2021 - Present (3 years and 7 months) Born in Oct 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 12 Past: 3	View Report
Peter John Kirby 14/05/2021 - Present (3 years and 6 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
William Rupert Coldstream Clunie Cunningham 05/10/2022 - Present (2 years and 2 months) Born in Nov 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Henry Edward Duckworth 31/03/2023 - Present (1 years and 8 months) Born in Jul 1988 (age: 36)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Eliska Fialova 08/02/2021 - Present (3 years and 10 months) Born in Jun 1988	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 4	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 15/03/2024	Event: New Confirmation Statement filed
Date: 07/03/2024	Event: New Confirmation Statement filed
Date: 15/11/2023	Event: New Accounts filed
Date: 03/11/2023	Event: William Rupert Coldstream Clunie Cunningham (907990441) has left the board
Date: 12/04/2023	Event: New Board Member Henry Edward Duckworth (930758825) Appointed
Date: 05/04/2023	Event: Jeremy Paul Attard-Manche (928587432) has left the board
Date: 07/03/2023	Event: New Confirmation Statement filed
Date: 11/11/2022	Event: New Accounts filed
Date: 19/10/2022	Event: New Board Member William Rupert Coldstream Clunie Cunningham (907990441) Appointed
Date: 07/10/2022	Event: New Board Member William Rupert Coldstream Clunie Cunningham (930080678) Appointed
Date: 04/10/2022	Event: Svetlana Fialova (919953810) has left the board
Date: 04/10/2022	Event: Eliska Fialova (919499970) has left the board
Date: 13/09/2022	Event: New Confirmation Statement filed
Date: 10/05/2022	Event: New Confirmation Statement filed
Date: 29/10/2021	Event: Zurab Tsitsuashvili (928488313) has left the board
Date: 29/10/2021	Event: Zurab Tsitsuashvili (928488313) has left the board
Date: 29/06/2021	Event: New Board Member Svetlana Fialova (919953810) Appointed
Date: 18/05/2021	Event: New Company Secretary Peter John Kirby (928321259) Appointed
Date: 08/05/2021	Event: New Confirmation Statement filed
Date: 28/04/2021	Event: New Board Member Russell Stephen Duckworth (915807936) Appointed
Date: 24/03/2021	Event: New Confirmation Statement filed

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AGRIDEX LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£130.8k

£156.7k

£101.2k

£156.7k

People Overview

3

5

66

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£130.8k

£156.7k

£101.2k

£156.7k

Accounts

People Overview

3

5

66

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™