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Agverandas Ltd

Agverandas Ltd is an active company incorporated on 9 January 2023 with the registered office located in Cardiff, South Glamorgan. Agverandas Ltd was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
14579786
Private limited company
Age
2 years 8 months
Incorporated 9 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 January 2025 (8 months ago)
Next confirmation dated 8 January 2026
Due by 22 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 9 Jan31 Dec 2023 (11 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
Unit 10 & 11 Wentloog Buildings Wentloog Road
Rumney
Cardiff
CF3 1YA
Wales
Address changed on 30 Sep 2024 (11 months ago)
Previous address was Unit 10 & 11 Wentloog Buildings Wentloog Road Rumney Cardiff CF3 1th Wales
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
2
PSC • Director • British • Lives in Wales • Born in Jun 1984
PSC • Director • British • Lives in UK • Born in Sep 1981 • Sales
Director • Welsh • Lives in UK • Born in Jun 1986
Director • British • Lives in Wales • Born in Mar 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Calon Beauty Ltd
Neal Young and Sioned Young are mutual people.
Active
Veranda Master Builders Ltd
Neal Young is a mutual person.
Active
Nysk Investments Ltd
Neal Young is a mutual person.
Active
Haus Garden Rooms Ltd
Sharif Karim is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
4
Total Assets
£133.59K
Total Liabilities
-£98.72K
Net Assets
£34.87K
Debt Ratio (%)
74%
Latest Activity
Confirmation Submitted
8 Months Ago on 8 Jan 2025
Registered Address Changed
11 Months Ago on 30 Sep 2024
Mr Sharif Karim Details Changed
11 Months Ago on 30 Sep 2024
Mr Neal Young (PSC) Details Changed
11 Months Ago on 30 Sep 2024
Mr Neal Young Details Changed
11 Months Ago on 30 Sep 2024
Mr Sharif Karim (PSC) Details Changed
11 Months Ago on 30 Sep 2024
Mrs Sioned Young Details Changed
11 Months Ago on 30 Sep 2024
Mrs Aisha Karim Details Changed
11 Months Ago on 30 Sep 2024
Mr Sharif Karim (PSC) Details Changed
1 Year Ago on 5 Sep 2024
Neal Young (PSC) Appointed
1 Year Ago on 5 Sep 2024
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Documents
Confirmation statement made on 8 January 2025 with updates
Submitted on 8 Jan 2025
Change of details for Mr Sharif Karim as a person with significant control on 30 September 2024
Submitted on 30 Sep 2024
Director's details changed for Mr Neal Young on 30 September 2024
Submitted on 30 Sep 2024
Change of details for Mr Neal Young as a person with significant control on 30 September 2024
Submitted on 30 Sep 2024
Director's details changed for Mr Sharif Karim on 30 September 2024
Submitted on 30 Sep 2024
Registered office address changed from Unit 10 & 11 Wentloog Buildings Wentloog Road Rumney Cardiff CF3 1th Wales to Unit 10 & 11 Wentloog Buildings Wentloog Road Rumney Cardiff CF3 1YA on 30 September 2024
Submitted on 30 Sep 2024
Director's details changed for Mrs Aisha Karim on 30 September 2024
Submitted on 30 Sep 2024
Director's details changed for Mrs Sioned Young on 30 September 2024
Submitted on 30 Sep 2024
Change of details for Mr Sharif Karim as a person with significant control on 5 September 2024
Submitted on 6 Sep 2024
Director's details changed for Mr Neal Young on 5 September 2024
Submitted on 5 Sep 2024
Repayment History
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