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Agrotectur Global Ltd

Agrotectur Global Ltd is an active company incorporated on 23 April 2020 with the registered office located in London, Greater London. Agrotectur Global Ltd was registered 5 years ago.
Status
Active
Active since 3 years ago
Company No
12569846
Private limited company
Age
5 years
Incorporated 23 April 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 26 October 2024 (1 year ago)
Next confirmation dated 26 October 2025
Due by 9 November 2025 (13 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
5 Luke Street
Greater London
London
EC2A 4PX
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • PSC • British • Lives in England • Born in Sep 1954
Director • British • Lives in England • Born in Dec 1963
Director • British • Lives in England • Born in Dec 1993
Director • British • Lives in England • Born in Aug 1960
Mr Daniel Lee Evans
PSC • British • Lives in England • Born in Dec 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Urban Cultivate Ltd
Mr Brent Gareth Richards, Russell John Whitaker, and 2 more are mutual people.
Active
Innovate Estates Limited
Russell John Whitaker is a mutual person.
Active
Transpolis Global Europe Ltd
Mr Brent Gareth Richards is a mutual person.
Active
The Photon Project Limited
Mr Brent Gareth Richards is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£3.27K
Decreased by £3.43K (-51%)
Total Liabilities
-£2.22K
Decreased by £352 (-14%)
Net Assets
£1.05K
Decreased by £3.08K (-75%)
Debt Ratio (%)
68%
Increased by 29.47% (+77%)
Latest Activity
Mr Abdul Azim Shalehmahmad Valimahmad (PSC) Details Changed
1 Month Ago on 18 Sep 2025
Mr Abdul Azim Shalehmahmad Valimahmad Details Changed
1 Month Ago on 18 Sep 2025
Micro Accounts Submitted
9 Months Ago on 29 Jan 2025
Confirmation Submitted
11 Months Ago on 11 Nov 2024
Mr Abdul Azim Shalehmahmad Valimahmad (PSC) Details Changed
1 Year Ago on 15 Oct 2024
Mr Abdul Azim Shalehmahmad Valimahmad Appointed
1 Year 4 Months Ago on 26 Jun 2024
Abdul Azim Shalehmahmad Valimahmad (PSC) Appointed
1 Year 4 Months Ago on 26 Jun 2024
Daniel Lee Evans (PSC) Appointed
1 Year 4 Months Ago on 26 Jun 2024
Mr Daniel Lee Evans Appointed
1 Year 4 Months Ago on 26 Jun 2024
Russell John Whitaker (PSC) Resigned
1 Year 4 Months Ago on 26 Jun 2024
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Documents
Change of details for Mr Abdul Azim Shalehmahmad Valimahmad as a person with significant control on 18 September 2025
Submitted on 19 Sep 2025
Director's details changed for Mr Abdul Azim Shalehmahmad Valimahmad on 18 September 2025
Submitted on 18 Sep 2025
Micro company accounts made up to 30 April 2024
Submitted on 29 Jan 2025
Confirmation statement made on 26 October 2024 with updates
Submitted on 11 Nov 2024
Change of details for Mr Abdul Azim Shalehmahmad Valimahmad as a person with significant control on 15 October 2024
Submitted on 15 Oct 2024
Appointment of Mr Abdul Azim Shalehmahmad Valimahmad as a director on 26 June 2024
Submitted on 11 Jul 2024
Notification of Abdul Azim Shalehmahmad Valimahmad as a person with significant control on 26 June 2024
Submitted on 11 Jul 2024
Cessation of Russell John Whitaker as a person with significant control on 26 June 2024
Submitted on 11 Jul 2024
Appointment of Mr Daniel Lee Evans as a director on 26 June 2024
Submitted on 11 Jul 2024
Notification of Daniel Lee Evans as a person with significant control on 26 June 2024
Submitted on 11 Jul 2024
Repayment History
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