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Agegift Limited

Agegift Limited is an active company incorporated on 5 March 1990 with the registered office located in London, Greater London. Agegift Limited was registered 35 years ago.
Status
Active
Active since 28 years ago
Company No
02477169
Private limited company
Age
35 years
Incorporated 5 March 1990
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 March 2025 (8 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
4 Lonsdale Road
London
NW6 6RD
England
Address changed on 22 Mar 2023 (2 years 7 months ago)
Previous address was The Maple Building 39/51 Highgate Road London NW5 1RT England
Telephone
03333401539
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1986
Director • British • Lives in England • Born in Jun 1980
Director • British • Lives in Cayman Islands • Born in Nov 1951
Alkar Holdings Limited
PSC
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Mutual Companies
Armagold Limited
Norman James George Linton and Karen Philippa Linton Skinner are mutual people.
Active
Alkar Holdings Limited
Karen Philippa Linton Skinner is a mutual person.
Active
Linton Property Developments Limited
Alexander Jonathan Linton, Norman James George Linton, and 1 more are mutual people.
Dissolved
Nest Egg Finance Limited
Karen Philippa Linton Skinner is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£20.02K
Decreased by £147.77K (-88%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 6 (-100%)
Total Assets
£8.37M
Increased by £2.01M (+32%)
Total Liabilities
-£790.76K
Decreased by £5.09M (-87%)
Net Assets
£7.58M
Increased by £7.1M (+1480%)
Debt Ratio (%)
9%
Decreased by 83.02% (-90%)
Latest Activity
Confirmation Submitted
7 Months Ago on 24 Mar 2025
Full Accounts Submitted
10 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Mar 2024
Full Accounts Submitted
1 Year 12 Months Ago on 15 Nov 2023
Registered Address Changed
2 Years 7 Months Ago on 22 Mar 2023
Gary Mark Linton Resigned
2 Years 7 Months Ago on 20 Mar 2023
Selina Natalie Linton Egerton Resigned
2 Years 7 Months Ago on 20 Mar 2023
Brian Roy Fenn Resigned
2 Years 7 Months Ago on 20 Mar 2023
Norman Linton (Holdings) Ltd (PSC) Resigned
2 Years 7 Months Ago on 20 Mar 2023
Jack David Linton Resigned
2 Years 7 Months Ago on 20 Mar 2023
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Documents
Confirmation statement made on 5 March 2025 with no updates
Submitted on 24 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Confirmation statement made on 5 March 2024 with no updates
Submitted on 15 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 15 Nov 2023
Notification of Alkar Holdings Limited as a person with significant control on 20 March 2023
Submitted on 22 Mar 2023
Confirmation statement made on 5 March 2023 with updates
Submitted on 22 Mar 2023
Termination of appointment of Jack David Linton as a director on 20 March 2023
Submitted on 22 Mar 2023
Cessation of Norman Linton (Holdings) Ltd as a person with significant control on 20 March 2023
Submitted on 22 Mar 2023
Termination of appointment of Brian Roy Fenn as a secretary on 20 March 2023
Submitted on 22 Mar 2023
Termination of appointment of Selina Natalie Linton Egerton as a director on 20 March 2023
Submitted on 22 Mar 2023
Repayment History
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