Introduction
Watch Company
A
AGITAS LIMITED
AGITAS LIMITED is an active company incorporated on 15 May 2024 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. AGITAS LIMITED was registered 1 year ago.(SIC: 82990)
Status
active
Active since 1 years ago
Company No
15723199
LTD Company
Age
1 Years
Incorporated 15 May 2024
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 2 February 2026 (2 months ago)
Period: 15 May 2024 - 31 May 2025(13 months)
Type: Dormant
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 May 2025 (11 months ago)
Submitted on 19 May 2025 (11 months ago)
Next Due
Due by 28 May 2026
For period ending 14 May 2026
Address
3 Lancaster Drive London, E14 9PT,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
May 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SHAH, Tasnim
ActiveLancaster Drive, LondonE14 9PT
Born November 1967
Director
Appointed 15 May 2024
SHAH, Tasnim
Lancaster Drive, LondonE14 9PT
Born November 1967
Director
15 May 2024
Active
ZIEBA, Agnieszka Izabela
ActiveLancaster Drive, LondonE14 9PT
Born April 1975
Director
Appointed 15 May 2024
ZIEBA, Agnieszka Izabela
Lancaster Drive, LondonE14 9PT
Born April 1975
Director
15 May 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Tasnim Shah
ActiveLancaster Drive, LondonE14 9PT
Born November 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 15 May 2024
Mr Tasnim Shah
Lancaster Drive, LondonE14 9PT
Born November 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
15 May 2024
Active
Ms Agnieszka Izabela Zieba
ActiveLancaster Drive, LondonE14 9PT
Born April 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 15 May 2024
Ms Agnieszka Izabela Zieba
Lancaster Drive, LondonE14 9PT
Born April 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
15 May 2024
Active
Filing History
3
Description
Type
Date Filed
Document