General information

Name:

Agents4rm Ltd

Office Address:

118 Pall Mall SW1Y 5EA London

Number: 07008977

Incorporation date: 2009-09-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at 118 Pall Mall, London SW1Y 5EA Agents4rm Limited is classified as a Private Limited Company issued a 07008977 registration number. This company was launched 15 years ago. It has been already nine years since The company's registered name is Agents4rm Limited, but till 2015 the name was Agents4rm Uk and before that, until 2011/09/27 this firm was known under the name Agents4fm Uk. It means this company used four different company names. This enterprise's SIC and NACE codes are 70229 : Management consultancy activities other than financial management. The business most recent filed accounts documents were submitted for the period up to 2022-12-31 and the most current annual confirmation statement was submitted on 2023-09-05.

Lionel P. is the following enterprise's only director, who was arranged to perform management duties on 2009/09/04. The limited company had been led by Dunstana D. till 15 years ago. As a follow-up another director, specifically David W. quit in 2012.

  • Previous company's names
  • Agents4rm Limited 2015-01-07
  • Agents4rm Uk Limited 2011-09-27
  • Agents4fm Uk Limited 2011-07-26
  • Agents4fm Europe Limited 2009-09-04

Financial data based on annual reports

Company staff

Lionel P.

Role: Director

Appointed: 04 September 2009

Latest update: 28 January 2024

People with significant control

The companies with significant control over this firm include: Agents4rm International Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Pall Mall, SW1Y 5EA and was registered as a PSC under the reg no 07009065.

Agents4rm International Limited
Address: 118 Pall Mall, London, SW1Y 5EA, England
Legal authority .
Legal form Limted
Country registered England
Place registered Register Of Companies
Registration number 07009065
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 September 2024
Confirmation statement last made up date 05 September 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2013
Annual Accounts 13 August 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 13 August 2015
Annual Accounts 19 July 2016
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 19 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts 31 May 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 31 May 2013
Annual Accounts 15 May 2014
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 15 May 2014

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Micro company accounts made up to 31st December 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (4 pages)

Additional Information

HQ address,
2012

Address:

1 Abacus House Newlands Road

Post code:

SN13 0BH

City / Town:

Corsham

HQ address,
2013

Address:

1 Abacus House Newlands Road

Post code:

SN13 0BH

City / Town:

Corsham

HQ address,
2014

Address:

1 Abacus House Newlands Road

Post code:

SN13 0BH

City / Town:

Corsham

Accountant/Auditor,
2014 - 2012

Name:

Clear Vision Accountancy Limited

Address:

1 Abacus House Newlands Road

Post code:

SN13 0BH

City / Town:

Corsham

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
14
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