General information

Name:

Agent Smith Ltd

Office Address:

St John's Innovation Centre Cowley Road CB4 0WS Cambridge

Number: 04699807

Incorporation date: 2003-03-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

04699807 is the registration number for Agent Smith Limited. It was registered as a Private Limited Company on 17th March 2003. It has been in this business for the last eighteen years. This business may be gotten hold of in St John's Innovation Centre Cowley Road in Cambridge. The zip code assigned is CB4 0WS. It has a history in name changing. Up till now this firm had two different company names. Up till 2014 this firm was run as Intellagent and up to that point its company name was Softbot. This business's SIC and NACE codes are 93290 which means Other amusement and recreation activities n.e.c.. Agent Smith Ltd released its latest accounts for the financial period up to Tue, 31st Dec 2019. The company's most recent confirmation statement was released on Fri, 14th Aug 2020.

This company has just one director currently managing this specific company, specifically Gabor T. who has been doing the director's responsibilities since 17th March 2003. The company had been governed by B. up until March 2003. At least one secretary in this firm is a limited company, specifically Bmas Limited.

  • Previous company's names
  • Agent Smith Limited 2014-04-29
  • Intellagent Ltd 2013-04-08
  • Softbot Limited 2003-03-17

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 01 September 2007

Address: - 356 Battersea Park Road, London, SW11 3BY, United Kingdom

Latest update: 26 April 2021

Gabor T.

Role: Director

Appointed: 21 March 2003

Latest update: 26 April 2021

People with significant control

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

Gabor T.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 28 August 2021
Confirmation statement last made up date 14 August 2020
Annual Accounts 23 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 23 December 2013
Annual Accounts 24 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 24 December 2014
Annual Accounts 20 March 2016
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-30
Date Approval Accounts 20 March 2016
Annual Accounts 7 February 2017
Start Date For Period Covered By Report 2015-03-31
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 7 February 2017
Annual Accounts 17 March 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 17 March 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Tue, 31st Dec 2019 (AA)
filed on: 30th, December 2020
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 93290 : Other amusement and recreation activities n.e.c.
18
Company Age

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