Agent Ltd

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General information

Name:

Agent Limited

Office Address:

85 Great Portland Street W1W 7LT London

Number: 04361494

Incorporation date: 2002-01-28

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at 85 Great Portland Street, London W1W 7LT Agent Ltd is classified as a Private Limited Company with 04361494 Companies House Reg No. It was launched 22 years ago. This enterprise's Standard Industrial Classification Code is 99999 meaning Dormant Company. Agent Limited filed its latest accounts for the period that ended on 2023/01/31. The company's latest annual confirmation statement was released on 2023/08/18.

Currently, this specific company is governed by 1 managing director: Grzegorz S., who was assigned to lead the company in 2020. Since July 2013 Waris K., had performed assigned duties for this company up to the moment of the resignation in 2020. In addition a different director, specifically Edwina C. quit in 2012.

Grzegorz S. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Grzegorz S.

Role: Director

Appointed: 28 August 2020

Latest update: 25 January 2024

People with significant control

Grzegorz S.
Notified on 28 August 2020
Nature of control:
over 3/4 of shares
Waris K.
Notified on 7 September 2016
Ceased on 28 August 2020
Nature of control:
right to manage directors

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 01 September 2024
Confirmation statement last made up date 18 August 2023
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31
Annual Accounts
Start Date For Period Covered By Report 2023-02-01
End Date For Period Covered By Report 2024-01-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 31st January 2023 (AA)
filed on: 25th, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
22
Company Age

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