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AGRIVERT RENEWABLES LIMITED (11504386)

AGRIVERT RENEWABLES LIMITED (11504386) is an active UK company. incorporated on 7 August 2018. with registered office in Witney. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. AGRIVERT RENEWABLES LIMITED has been registered for 7 years.

Company Number
11504386
Status
active
Type
ltd
Incorporated
7 August 2018
Age
7 years
Address
9 Worton Park, Witney, OX29 4SX
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
SIC Codes
64209

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AGRIVERT RENEWABLES LIMITED

AGRIVERT RENEWABLES LIMITED is an active company incorporated on 7 August 2018 with the registered office located in Witney. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. AGRIVERT RENEWABLES LIMITED was registered 7 years ago.(SIC: 64209)

Status

active

Active since 7 years ago

Company No

11504386

LTD Company

Age

7 Years

Incorporated 7 August 2018

Size

N/A

Accounts

ARD: 31/12

Overdue

2 months overdue

Last Filed

Made up to 31 December 2023 (2 years ago)
Submitted on 11 October 2024 (1 year ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Group Accounts

Next Due

Due by 30 December 2025
Period: 1 January 2024 - 31 December 2024

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 6 August 2025 (7 months ago)
Submitted on 11 August 2025 (7 months ago)

Next Due

Due by 20 August 2026
For period ending 6 August 2026
Contact
Address

9 Worton Park Witney, OX29 4SX,

Previous Addresses

Stokenchurch House Oxford Road Stokenchurch High Wycombe HP14 3SX England
From: 30 May 2024To: 19 November 2025
The Grain Store the Old Coal Yard Gagingwell Chipping Norton OX7 4EF England
From: 2 November 2020To: 30 May 2024
Bloxham Mill Business Park Barford Road Bloxham Banbury OX15 4FF England
From: 17 June 2019To: 2 November 2020
The Stables Radford Chipping Norton Oxfordshire OX7 4EB United Kingdom
From: 7 August 2018To: 17 June 2019
Timeline

17 key events • 2018 - 2025

Funding Officers Ownership
Company Founded
Aug 18
Director Joined
Dec 18
Owner Exit
Dec 18
Owner Exit
Dec 18
Owner Exit
Dec 18
New Owner
Dec 18
New Owner
Dec 18
Funding Round
Dec 18
Loan Secured
Dec 18
Share Issue
Dec 18
Funding Round
Dec 18
Loan Secured
Aug 20
Loan Secured
Aug 20
Director Joined
Oct 24
Director Left
Jul 25
Director Left
Jul 25
Director Left
Dec 25
3
Funding
5
Officers
5
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

38

Termination Director Company With Name Termination Date
15 December 2025
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
19 November 2025
AD01Change of Registered Office Address
Confirmation Statement With No Updates
11 August 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
23 July 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
23 July 2025
TM01Termination of Director
Accounts With Accounts Type Group
11 October 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
10 October 2024
AP01Appointment of Director
Confirmation Statement With No Updates
19 August 2024
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
30 May 2024
AD01Change of Registered Office Address
Confirmation Statement With No Updates
7 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
3 August 2023
AAAnnual Accounts
Confirmation Statement With Updates
8 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
17 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
13 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
29 June 2021
AAAnnual Accounts
Change Person Director Company With Change Date
1 April 2021
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
2 November 2020
AD01Change of Registered Office Address
Mortgage Create With Deed With Charge Number Charge Creation Date
18 August 2020
MR01Registration of a Charge
Accounts With Accounts Type Small
12 August 2020
AAAnnual Accounts
Confirmation Statement With No Updates
10 August 2020
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
6 August 2020
MR01Registration of a Charge
Confirmation Statement With Updates
6 August 2019
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
17 June 2019
AD01Change of Registered Office Address
Capital Alter Shares Subdivision
31 December 2018
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
31 December 2018
SH01Allotment of Shares
Capital Name Of Class Of Shares
31 December 2018
SH08Notice of Name/Rights of Class of Shares
Resolution
31 December 2018
RESOLUTIONSResolutions
Resolution
13 December 2018
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
13 December 2018
MR01Registration of a Charge
Appoint Person Director Company With Name Date
4 December 2018
AP01Appointment of Director
Cessation Of A Person With Significant Control
4 December 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
4 December 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
4 December 2018
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
4 December 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
4 December 2018
PSC01Notification of Individual PSC
Capital Allotment Shares
4 December 2018
SH01Allotment of Shares
Change Account Reference Date Company Current Extended
8 October 2018
AA01Change of Accounting Reference Date
Incorporation Company
7 August 2018
NEWINCIncorporation