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Agriculture Espana Limited

Agriculture Espana Limited is a dormant company incorporated on 4 January 2010 with the registered office located in London, Greater London. Agriculture Espana Limited was registered 15 years ago.
Status
Dormant
Dormant since 6 years ago
Company No
07115837
Private limited company
Age
15 years
Incorporated 4 January 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 January 2025 (10 months ago)
Next confirmation dated 4 January 2026
Due by 18 January 2026 (2 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
14th Floor 33 Cavendish Square
London
W1G 0PW
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in UK • Born in Aug 1964
Director • British • Lives in England • Born in May 1966
Director • Chartered Accountant • British • Lives in UK • Born in May 1980
Director • British • Lives in UK • Born in Mar 1981
Agriculture Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Fresh Produce Partners Limited
David Edward Reginald Price, Karen Sands, and 2 more are mutual people.
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Direct Produce Supplies Limited
David Edward Reginald Price, Karen Sands, and 2 more are mutual people.
Active
Incafield Limited
Paul Beaumont, David Edward Reginald Price, and 2 more are mutual people.
Active
Geological Investments Limited
David Edward Reginald Price, Karen Sands, and 2 more are mutual people.
Active
B Fresh Group Limited
David Edward Reginald Price, Karen Sands, and 2 more are mutual people.
Active
Plum Growers Limited
David Edward Reginald Price, Karen Sands, and 2 more are mutual people.
Active
Terradace Holdings Limited
David Edward Reginald Price, Karen Sands, and 2 more are mutual people.
Active
Agriculture Investments Limited
David Edward Reginald Price, Karen Sands, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Mr Daryush Farshchi-Heidari Appointed
1 Month Ago on 24 Sep 2025
Dormant Accounts Submitted
4 Months Ago on 26 Jun 2025
Confirmation Submitted
9 Months Ago on 6 Jan 2025
David Edward Reginald Price Resigned
1 Year 1 Month Ago on 16 Sep 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 27 Jun 2024
Miss Karen Sands Appointed
1 Year 6 Months Ago on 22 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 23 Jan 2024
Dormant Accounts Submitted
2 Years 4 Months Ago on 29 Jun 2023
Confirmation Submitted
2 Years 9 Months Ago on 19 Jan 2023
Dormant Accounts Submitted
3 Years Ago on 29 Jun 2022
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Documents
Appointment of Mr Daryush Farshchi-Heidari as a director on 24 September 2025
Submitted on 24 Sep 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 26 Jun 2025
Confirmation statement made on 4 January 2025 with no updates
Submitted on 6 Jan 2025
Termination of appointment of David Edward Reginald Price as a director on 16 September 2024
Submitted on 18 Oct 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 27 Jun 2024
Appointment of Miss Karen Sands as a director on 22 April 2024
Submitted on 24 Apr 2024
Confirmation statement made on 4 January 2024 with no updates
Submitted on 23 Jan 2024
Accounts for a dormant company made up to 30 September 2022
Submitted on 29 Jun 2023
Confirmation statement made on 4 January 2023 with no updates
Submitted on 19 Jan 2023
Accounts for a dormant company made up to 30 September 2021
Submitted on 29 Jun 2022
Repayment History
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