General information

Name:

Agents 3.0 Limited

Office Address:

Ensign House, Unit A Battersea Reach Juniper Drive SW18 1TA London

Number: 11179667

Incorporation date: 2018-01-31

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Agents 3.0 has been in this business field for at least three years. Started under no. 11179667, the firm is classified as a Private Limited Company. You can contact the main office of this firm during its opening hours at the following address: Ensign House, Unit A Battersea Reach Juniper Drive, SW18 1TA London. This business's principal business activity number is 62020 - Information technology consultancy activities. The company's most recent accounts were submitted for the period up to 2020-01-31 and the most recent annual confirmation statement was filed on 2021-01-30.

According to the latest data, this specific company is managed by a single director: Simona M., who was assigned to lead the company in 2018. At least one secretary in this firm is a limited company, specifically Anglodan Secretaries Limited.

Simona M. 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

Role: Corporate Secretary

Appointed: 31 January 2018

Address: Battersea Reach, Juniper Drive, London, Cambs, SW18 1TA, United Kingdom

Latest update: 19 April 2021

Simona M.

Role: Director

Appointed: 31 January 2018

Latest update: 19 April 2021

People with significant control

Simona M.
Notified on 31 January 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
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 13 February 2022
Confirmation statement last made up date 30 January 2021
Annual Accounts
Start Date For Period Covered By Report 2018-01-31
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 Confirmation statement Gazette Incorporation Officers
Free Download
Confirmation statement with updates January 30, 2021 (CS01)
filed on: 8th, February 2021
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
3
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