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Companies House/London/Company profile

AGROBALTIC LTD

Active
10399470·incorporated 2016-09-28

AGROBALTIC LTD is an active UK private limited company, incorporated on 28 September 2016 at Companies House (number 10399470; OpenRegistry canonical ID GB-10399470-agrobaltic-ltd). Sophymarine's OpenRegistry classifies it under SIC 41202 (Construction of domestic buildings), one of 69,109 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-09-28
Registered Address
FIRST FLOOR, 107, GEORGE LANE, LONDON, E18 1AN, ENGLAND
SIC
41202 — Construction of domestic buildings
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-04-28. Next confirmation statement due 2026-05-12.

Persons with significant control

AGROBALTIC LTD has 1 person with significant control on file:

  • Mr Sarunas Norvaisis born 1984 resident in England, Lithuanian national. Notified 2021-04-21.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

3 historical PSC records have ceased:

  • Mr Sarunas Norvaisis born 1984 resident in England, Lithuanian national. Notified 2016-09-28. Ceased 2018-05-15.
    • Has significant influence or control
  • Mr Jonas Kazlauskas born 1975 resident in England, Lithuanian national. Notified 2018-05-15. Ceased 2021-04-21.
    • Has significant influence or control
  • Mr Norvaisis Sarunas born 1984 resident in United Kingdom, Lithuanian national. Notified 2016-09-28. Ceased 2016-09-28.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Has significant influence or control

Previous names

AGROBALTIC LTD has previously traded as:

  • SPEED CONTROL LTD (until 2018-01-29)

Similar UK companies

Other companies registered under SIC 41202 (Construction of domestic buildings):

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