Company Registration No. 14433971 (England and Wales)
AGAVE TECHNOLOGY LTD
Unaudited accounts
for the period from 1 November 2023 to 31 December 2024
AGAVE TECHNOLOGY LTD
Unaudited accounts
Contents
AGAVE TECHNOLOGY LTD
Company Information
for the period from 1 November 2023 to 31 December 2024
Directors
Anastasia DOKUCHAEVA
German KUKHTENKOV
Company Number
14433971 (England and Wales)
Registered Office
71-75 SHELTON STREET
COVENT GARDEN
LONDON
WC2H 9JQ
UNITED KINGDOM
Accountants
Sleek Accounting Ltd
4th Floor
205 Regent Street
London
W1B 4HB
AGAVE TECHNOLOGY LTD
Statement of financial position
as at 31 December 2024
Cash at bank and in hand
-
32,361
Creditors: amounts falling due within one year
(850)
(2,606)
Net current (liabilities)/assets
(580)
29,788
Net (liabilities)/assets
(580)
29,788
Called up share capital
122
115
Share premium
224,978
149,984
Profit and loss account
(225,680)
(120,311)
Shareholders' funds
(580)
29,788
For the period ending 31 December 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board of Directors and authorised for issue on 29 May 2025 and were signed on its behalf by
Anastasia DOKUCHAEVA
Director
Company Registration No. 14433971
AGAVE TECHNOLOGY LTD
Notes to the Accounts
for the period from 1 November 2023 to 31 December 2024
AGAVE TECHNOLOGY LTD is a private company, limited by shares, registered in England and Wales, registration number 14433971. The registered office is 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM. The company is in the process of being wound up.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous period, and also have been consistently applied within the same accounts.
Strike-Off of the Company
The directors have decided to apply for the voluntary strike-off of the company under section 1003 of the Companies Act 2006. The application for strike-off will be submitted to Companies House.
As a result, these financial statements have been prepared on a break-up basis rather than a going concern basis. All assets have been disposed and all known liabilities settled. The directors confirm that the company has no outstanding liabilities and will be dissolved once the strike-off process is completed.
The accounts are presented in £ sterling.
Monetary assets and liabilities in foreign currencies are translated into sterling at the rates of exchange ruling at the balance sheet date. Transactions in foreign currencies are translated into sterling at the rates of exchange ruling at the date of the transaction. Exchange differences are taken into account in arriving at the operating profit.
Amounts falling due within one year
5
Creditors: amounts falling due within one year
2024
2023
Taxes and social security
200
-
Loans from directors
650
525
The company owes £1,378 to director, representing funds loaned to company. The amount is expected to be settled before the company's dissolution.
It also includes a £200 penalty imposed by HMRC due to the late filing of the corporation tax return. This liability will be settled prior to company's dissolution.
AGAVE TECHNOLOGY LTD
Notes to the Accounts
for the period from 1 November 2023 to 31 December 2024
Allotted, called up and fully paid:
1,220,587 Ordinary shares of £0.0001 each
122.05
114.70
Shares issued during the period:
73,529 Ordinary shares of £0.0001 each
7.35
7
Average number of employees
During the period the average number of employees was 2 (2023: 2).