| Company Name | Agathos One (Fp) (GP) Limited |
|---|---|
| Director | William Patrick De Laszlo |
| Company Status | Active |
| Company Number | SC491308 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 2014(9 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr William Patrick De Laszlo |
|---|---|
| Date of Birth | April 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 November 2014(same day as company formation) |
| Role | Family Office Advisor |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland |
| Secretary Name | MBM Secretarial Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 April 2016(1 year, 4 months after company formation) |
| Appointment Duration | 8 years |
| Correspondence Address | Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland |
Location
| Registered Address | Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Inverleith |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 14 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 28 November 2024 (7 months from now) |
Filing History
| 14 November 2023 | Confirmation statement made on 14 November 2023 with no updates (3 pages) |
|---|---|
| 19 October 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
| 30 November 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 14 November 2022 | Confirmation statement made on 14 November 2022 with no updates (3 pages) |
| 15 November 2021 | Confirmation statement made on 14 November 2021 with no updates (3 pages) |
| 11 November 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 2 August 2021 | Secretary's details changed for Mbm Secretarial Services Limited on 2 August 2021 (1 page) |
| 2 August 2021 | Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD United Kingdom to Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on 2 August 2021 (1 page) |
| 16 November 2020 | Confirmation statement made on 14 November 2020 with no updates (3 pages) |
| 4 September 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 14 November 2019 | Confirmation statement made on 14 November 2019 with updates (4 pages) |
| 27 June 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 29 November 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 15 November 2018 | Appointment of Mbm Secretarial Services Limited as a secretary on 1 April 2016 (2 pages) |
| 15 November 2018 | Confirmation statement made on 14 November 2018 with updates (4 pages) |
| 15 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 22 November 2017 | Confirmation statement made on 14 November 2017 with updates (4 pages) |
| 22 November 2017 | Confirmation statement made on 14 November 2017 with updates (4 pages) |
| 14 November 2016 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
| 14 November 2016 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
| 12 August 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 12 August 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 6 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 6 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 5 April 2016 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2016-04-05
|
| 5 April 2016 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2016-04-05
|
| 9 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 9 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 12 February 2015 | Current accounting period extended from 30 November 2015 to 31 March 2016 (1 page) |
| 12 February 2015 | Current accounting period extended from 30 November 2015 to 31 March 2016 (1 page) |
| 14 November 2014 | Incorporation Statement of capital on 2014-11-14
|
| 14 November 2014 | Incorporation Statement of capital on 2014-11-14
|