General information

Name:

Agent42 Emea Ltd

Office Address:

86-90 Paul Street EC2A 4NE London

Number: 09638065

Incorporation date: 2015-06-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Agent42 Emea came into being in 2015 as a company enlisted under no 09638065, located at EC2A 4NE London at 86-90 Paul Street. This firm has been in business for six years and its official state is active. This enterprise's SIC code is 82990 and has the NACE code: Other business support service activities not elsewhere classified. Agent42 Emea Ltd released its account information for the financial period up to 2019-12-31. The firm's latest confirmation statement was submitted on 2020-06-01.

In order to satisfy its customer base, this business is consistently led by a number of two directors who are Linda H. and Lauren T.. Their outstanding services have been of crucial use to the business since 2017-06-01.

Executives with significant control over the firm are: Lauren T. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Linda H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Linda H.

Role: Director

Appointed: 01 June 2017

Latest update: 17 April 2021

Lauren T.

Role: Director

Appointed: 15 June 2015

Latest update: 17 April 2021

People with significant control

Lauren T.
Notified on 12 March 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Linda H.
Notified on 12 March 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 15 June 2021
Confirmation statement last made up date 01 June 2020
Annual Accounts
Start Date For Period Covered By Report 15 June 2015
End Date For Period Covered By Report 30 June 2016
Annual Accounts 13 March 2018
Start Date For Period Covered By Report 15 June 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 13 March 2018
Annual Accounts
Start Date For Period Covered By Report 15 June 2015
End Date For Period Covered By Report 30 June 2016
Annual Accounts
End Date For Period Covered By Report 30 June 2016
Annual Accounts
End Date For Period Covered By Report 30 June 2016

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 (AA)
filed on: 4th, September 2020
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
5
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