Agriversa International PLC
- Company number
- 12548500
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 6 Apr 2020
- Nature of business
- Activities of head offices
Registered office
Previous names
- Pureformance PLC (until 9 Nov 2021)
- Skydance Investments PLC (until 17 Mar 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEGAL SECRETARIES LTD | Corporate-Director | 6 Apr 2020 | 13 May 2020 |
| REUTER, Martin Georg | Director | 13 May 2020 | 6 Apr 2021 |
| FOERG, Siegfried | Director | 6 Apr 2020 | 6 Apr 2021 |
| MKNG INVEST LLC | Corporate-Director | 9 Nov 2021 | 20 Jan 2022 |
| ROCK, Klaus Josef | Director | 20 Jan 2022 | 4 Feb 2022 |
| MKNG INVEST LLC | Corporate-Director | 30 Nov 2022 | 24 Jan 2023 |
| BAUMGART, Heinz Albert Werner, Dr. Agr. Habil. | Director | 23 Oct 2022 | 1 Mar 2025 |
| DE VRIES, Harald | Director | 9 Nov 2021 | |
| LEGAL SECRETARIES LTD | Corporate-Secretary | 6 Apr 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Siegfried Foerg | Ownership Of Shares 75 To 100 Percent | 6 Apr 2020 | 6 Apr 2021 |
| Mkng Invest Llc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Nov 2021 | 24 Jan 2023 |
| Blackcore Uk Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 Jan 2023 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Apr 2026 Dormant | £50,000 | £0 |
| 30 Apr 2025 Dormant | £50,000 | £0 |
| 30 Apr 2024 Dormant | £50,000 | £0 |
| 30 Apr 2023 Dormant | £50,000 | - |
| 30 Apr 2022 Dormant | £50,000 | - |
| 30 Apr 2021 Dormant | £50,000 | - |
Connections
Owned by
Agriversa International PLC → Blackcore UK Ltd
Directors’ other companies
- DE VRIES, Harald - Director at Blackcore UK Ltd
- LEGAL SECRETARIES LTD - Corporate-Secretary at Unicasum
- LEGAL SECRETARIES LTD - Corporate-Secretary at Ultima Aid
Registered address
616 companies are registered at this address - likely a registration agent.