General information

Name:

Agentphone Ltd

Office Address:

30 High Street Leighton Buzzard LU7 1EA Bedfordshire

Number: 03098486

Incorporation date: 1995-09-05

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is based in Bedfordshire registered with number: 03098486. The firm was started in the year 1995. The headquarters of the company is situated at 30 High Street Leighton Buzzard. The post code is LU7 1EA. This company's classified under the NACE and SIC code 82200 meaning Activities of call centres. Agentphone Ltd released its account information for the period up to 30th September 2019. Its most recent confirmation statement was filed on 21st June 2020.

The limited company owes its success and constant development to a team of two directors, specifically Timothy S. and Julian S., who have been managing the company since August 2011. In order to support the directors in their duties, the limited company has been utilizing the skills of Sara H. as a secretary since 1995.

Julian S. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Timothy S.

Role: Director

Appointed: 28 August 2011

Latest update: 11 April 2021

Julian S.

Role: Director

Appointed: 25 September 1995

Latest update: 11 April 2021

Sara H.

Role: Secretary

Appointed: 25 September 1995

Latest update: 11 April 2021

People with significant control

Julian S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 September 2019
Confirmation statement next due date 05 July 2021
Confirmation statement last made up date 21 June 2020
Annual Accounts 19 June 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 19 June 2016
Annual Accounts 31 May 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts 11 June 2013
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 11 June 2013

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 accounts record for the accounting period up to 2019/09/30 (AA)
filed on: 22nd, May 2020
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 82200 : Activities of call centres
25
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