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 19 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 2020/01/31. The company's latest annual confirmation statement was released on 2020/09/21.

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: 10 February 2021

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 2021
Account last made up date 31 January 2020
Confirmation statement next due date 05 October 2021
Confirmation statement last made up date 21 September 2020
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

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 31st January 2020 (AA)
filed on: 22nd, January 2021
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
19
Company Age

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