General information

Name:

Agent 4 Ltd

Office Address:

Crown House 27 Old Gloucester Street WC1N 3AX London

Number: 05654338

Incorporation date: 2005-12-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Agent 4 Limited has existed on the local market for 19 years. Registered with number 05654338 in 2005, it is registered at Crown House, London WC1N 3AX. This company's Standard Industrial Classification Code is 62020 - Information technology consultancy activities. 2022-12-31 is the last time the company accounts were reported.

Right now, this particular firm is guided by just one director: Blair J., who was arranged to perform management duties 19 years ago. To support the directors in their duties, this particular firm has been utilizing the skills of Neil W. as a secretary since 2009.

Blair J. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Neil W.

Role: Secretary

Appointed: 01 October 2009

Latest update: 26 February 2024

Blair J.

Role: Director

Appointed: 14 December 2005

Latest update: 26 February 2024

People with significant control

Blair J.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 December 2023
Confirmation statement last made up date 14 December 2022
Annual Accounts 27 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 27 September 2013
Annual Accounts 25 January 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 25 January 2014
Annual Accounts 08 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 08 September 2015
Annual Accounts
Start Date For Period Covered By Report 1 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 1 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 1 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 1 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 16 September 2016
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 16 September 2016

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates December 14, 2023 (CS01)
filed on: 3rd, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
18
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