AGNITIO CAPITAL LIMITED - LONDON


Company Profile Company Filings

Overview

AGNITIO CAPITAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AGNITIO CAPITAL LIMITED was incorporated 20 years ago on 06/10/2003 and has the registered number: 04922176. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

AGNITIO CAPITAL LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

167 - 169 GREAT PORTLAND STREET
LONDON
W1W 5PF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/10/2023 26/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SHUMSHER SINGH Oct 1973 Canadian Director 2003-10-06 CURRENT
AT SECRETARIES LIMITED Corporate Nominee Secretary 2003-10-06 UNTIL 2003-10-06 RESIGNED
AT DIRECTORS LIMITED Corporate Nominee Director 2003-10-06 UNTIL 2003-10-06 RESIGNED
NICCOLO DE MASI Oct 1980 Italian Director 2004-04-13 UNTIL 2005-09-02 RESIGNED
MR CHRISTOPHER NICHOLAS LEE Apr 1975 British Director 2013-02-26 UNTIL 2014-01-01 RESIGNED
NICCOLO DE MASI Oct 1980 Italian Secretary 2003-10-06 UNTIL 2005-09-02 RESIGNED
MR BRIAN PAIGE CHADWICK Jul 1970 British Secretary 2005-09-02 UNTIL 2013-02-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Shumsher Singh 2016-10-06 10/1973 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FREESTYLEGAMES LIMITED LONDON UNITED KINGDOM Active FULL 58210 - Publishing of computer games
MONSTERMOB GROUP PLC BOLTON Dissolved... FULL 69202 - Bookkeeping activities
RELENTLESS SOFTWARE LIMITED MARSH WALL Dissolved... TOTAL EXEMPTION SMALL 62011 - Ready-made interactive leisure and entertainment software development
MEDIA MOLECULE LIMITED LONDON UNITED KINGDOM Active FULL 62090 - Other information technology service activities
FUTURE GAMES OF LONDON LTD NEWCASTLE UPON TYNE UNITED KINGDOM Active FULL 62011 - Ready-made interactive leisure and entertainment software development
MUSIC IN COLOUR LIMITED GUILDFORD ENGLAND Dissolved... MICRO ENTITY 59112 - Video production activities
GCSL LIMITED CANTERBURY Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
8LINQ LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 62090 - Other information technology service activities
HUTCH GAMES LTD LONDON Active GROUP 90030 - Artistic creation
MAG GAMES LIMITED BRIGHTON ENGLAND Active FULL 32409 - Manufacture of other games and toys, n.e.c.
FUSEBOX GAMES LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 62011 - Ready-made interactive leisure and entertainment software development
PLAYDEO LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 62011 - Ready-made interactive leisure and entertainment software development
GLASSHOUSE MEDIA PRODUCTIONS LTD EASTBOURNE UNITED KINGDOM Dissolved... DORMANT 73120 - Media representation services
GLASSHOUSE OPERATIONS LTD BILLINGSHURST ENGLAND Active MICRO ENTITY 56302 - Public houses and bars
PLAYDEO GAME DEVELOPMENTS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 62011 - Ready-made interactive leisure and entertainment software development
KIDD IN A SWEET SHOP LTD SHEFFIELD ENGLAND Active TOTAL EXEMPTION FULL 59112 - Video production activities
ONE ZERO 7EVEN MEDIA LTD SHEFFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 59112 - Video production activities
COIN-OP LIMITED CANTERBURY UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
BACKED - THOUGHT MACHINE 1 LLP ST. ALBANS UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Agnitio Capital Limited - Filleted accounts 2023-10-20 30-06-2023 £978,770 Cash £5,284,481 equity
Agnitio Capital Limited - Filleted accounts 2023-02-21 30-06-2022 £1,085,791 Cash £10,571,802 equity
Agnitio Capital Limited - Filleted accounts 2022-02-18 30-06-2021 £2,020,783 Cash £9,916,116 equity
Agnitio Capital Limited - Filleted accounts 2020-12-03 30-06-2020 £2,126,337 Cash £3,202,431 equity
Agnitio Capital Limited - Filleted accounts 2020-03-14 30-06-2019 £716,063 Cash £1,357,982 equity
Agnitio Capital Limited - Filleted accounts 2019-02-16 30-06-2018 £470,877 Cash £789,049 equity
Agnitio Capital Limited - Filleted accounts 2017-08-11 30-06-2017 £913,986 Cash £763,267 equity
Agnitio Capital Limited - Abbreviated accounts 2016-08-17 30-06-2016 £164,910 Cash
Agnitio Capital Limited - Abbreviated accounts 2015-08-29 30-06-2015 £47,674 Cash
Agnitio Capital Limited - Abbreviated accounts 2015-02-25 30-06-2014 £112,009 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAMPORE LTD LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
CELSIUS NETWORK LIMITED LONDON ENGLAND Active GROUP 64999 - Financial intermediation not elsewhere classified
BUCKLEBURY DEVELOPMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CHAK PROPERTIES LTD LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
BV CONSTRUCTION LTD LONDON ENGLAND Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
SLOUGH BURGER JOINT LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 56102 - Unlicensed restaurants and cafes
C-CONCEPT STUDIO LTD. LONDON ENGLAND Active MICRO ENTITY 32409 - Manufacture of other games and toys, n.e.c.
CAMULOD LTD LONDON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
CANTON MARKETING SOLUTIONS LTD LONDON ENGLAND Active MICRO ENTITY 73110 - Advertising agencies
CAPLE INTERNATIONAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies