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Agave Games Limited

Agave Games Limited is a dormant company incorporated on 28 April 2023 with the registered office located in London, Greater London. Agave Games Limited was registered 2 years 6 months ago.
Status
Dormant
Dormant since incorporation
Company No
14834090
Private limited company
Age
2 years 6 months
Incorporated 28 April 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 April 2025 (6 months ago)
Next confirmation dated 27 April 2026
Due by 11 May 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 28 Apr30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
131 Finsbury Pavement
London
EC2A 1NT
England
Address changed on 25 Jul 2025 (3 months ago)
Previous address was Jump Accounting, 131 Finsbury Pavement London Greater London EC2A 1NT England
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
9
Controllers (PSC)
1
Secretary • Secretary
Director • Turkish • Lives in Turkey • Born in Sep 1994
Director • Turkish • Lives in Turkey • Born in Apr 1996
Director • Lives in UK • Born in Jun 1978
Director • Turkish • Lives in Turkey • Born in Nov 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
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Carlton Tower Pension Trustees Limited(The)
Breams Secretaries Limited is a mutual person.
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Breams Corporate Services Limited
Breams Secretaries Limited is a mutual person.
Active
Wedlakes Limited
Breams Secretaries Limited is a mutual person.
Active
Boisdale Limited
Breams Secretaries Limited is a mutual person.
Active
Wedlake Bell Pension Trustees Limited
Breams Secretaries Limited is a mutual person.
Active
Construction Skills Certification Scheme Limited
Breams Secretaries Limited is a mutual person.
Active
Currencies Direct Limited
Breams Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£8.17K
Total Liabilities
-£8.14K
Net Assets
£33
Debt Ratio (%)
100%
Latest Activity
Registered Address Changed
3 Months Ago on 25 Jul 2025
Confirmation Submitted
6 Months Ago on 9 May 2025
Notification of PSC Statement
6 Months Ago on 30 Apr 2025
Registered Address Changed
8 Months Ago on 12 Mar 2025
Mr Julien Codorniou Appointed
11 Months Ago on 28 Nov 2024
Dormant Accounts Submitted
11 Months Ago on 27 Nov 2024
Breams Secretaries Limited Appointed
1 Year 1 Month Ago on 1 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 24 May 2024
Frederic Court (PSC) Resigned
1 Year 6 Months Ago on 28 Apr 2024
Ali Baran Terzioglu Appointed
1 Year 11 Months Ago on 5 Dec 2023
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Documents
Registered office address changed from Jump Accounting, 131 Finsbury Pavement London Greater London EC2A 1NT England to 131 Finsbury Pavement London EC2A 1NT on 25 July 2025
Submitted on 25 Jul 2025
Confirmation statement made on 27 April 2025 with updates
Submitted on 9 May 2025
Notification of a person with significant control statement
Submitted on 30 Apr 2025
Cessation of Frederic Court as a person with significant control on 28 April 2024
Submitted on 21 Apr 2025
Registered office address changed from Floor 8 71 Queen Victoria Street London EC4V 4AY United Kingdom to Jump Accounting, 131 Finsbury Pavement London Greater London EC2A 1NT on 12 March 2025
Submitted on 12 Mar 2025
Statement of capital following an allotment of shares on 21 November 2024
Submitted on 20 Dec 2024
Resolutions
Submitted on 3 Dec 2024
Memorandum and Articles of Association
Submitted on 3 Dec 2024
Appointment of Mr Julien Codorniou as a director on 28 November 2024
Submitted on 29 Nov 2024
Accounts for a dormant company made up to 30 April 2024
Submitted on 27 Nov 2024
Repayment History
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