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 nine 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 2022-12-31. The firm's latest confirmation statement was submitted on 2023-06-01.

The company has a solitary director this particular moment overseeing this business, specifically Matthew R. who's been performing the director's assignments for nine years. That business had been directed by Linda H. up until 2024. Furthermore another director, specifically Lauren T. quit almost one year ago.

Matthew R. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Matthew R.

Role: Director

Appointed: 04 January 2024

Latest update: 27 March 2024

People with significant control

Matthew R.
Notified on 4 January 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Linda H.
Notified on 1 June 2017
Ceased on 4 January 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Lauren T.
Notified on 6 April 2016
Ceased on 4 January 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 June 2024
Confirmation statement last made up date 01 June 2023
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
Start Date For Period Covered By Report 15 June 2015
End Date For Period Covered By Report 30 June 2016
Annual Accounts
Start Date For Period Covered By Report 15 June 2015
End Date For Period Covered By Report 30 June 2016
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

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Capital declared on Thu, 1st Jun 2017: 100.00 GBP (SH01)
filed on: 20th, December 2023
capital
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
8
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