It Agent Limited

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General information

Name:

It Agent Ltd

Office Address:

Satago Cottage 360a Brighton Road CR2 6AL Croydon

Number: 04075114

Incorporation date: 2000-09-20

Dissolution date: 2019-09-06

End of financial year: 30 September

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

It Agent began its business in 2000 as a Private Limited Company with reg. no. 04075114. This firm's headquarters was based in Croydon at Satago Cottage 360a. This It Agent Limited business had been operating in this business field for 19 years.

In the following limited company, a number of director's duties had been met by Corinna H. and Alistair H.. Within the group of these two executives, Alistair H. had been with the limited company for the longest period of time, having been a part of company's Management Board for nineteen years.

Alistair H. was the individual with significant control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Corinna H.

Role: Director

Appointed: 01 July 2002

Latest update: 6 October 2023

Alistair H.

Role: Director

Appointed: 25 September 2000

Latest update: 6 October 2023

People with significant control

Alistair H.
Notified on 30 June 2016
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 30 June 2019
Account last made up date 30 September 2017
Confirmation statement next due date 04 October 2018
Confirmation statement last made up date 20 September 2017
Annual Accounts 30 June 2014
Start Date For Period Covered By Report 01 October 2012
Date Approval Accounts 30 June 2014
Annual Accounts 5 June 2015
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 5 June 2015
Annual Accounts 30 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 30 June 2016
Annual Accounts 30 March 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 30 March 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 5 June 2013
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 5 June 2013
Annual Accounts
End Date For Period Covered By Report 30 September 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers
Free Download
New registered office address Satago Cottage 360a Brighton Road Croydon CR2 6AL. Change occurred on September 7, 2018. Company's previous address: 4 Stirling House Sunderland Quay, Culpeper Close Medway City Estate Rochester Kent ME2 4HN. (AD01)
filed on: 7th, September 2018
address
Free Download Download filing (2 pages)

Additional Information

HQ address,
2012

Address:

23 Star Hill

Post code:

ME1 1XF

City / Town:

Rochester

HQ address,
2013

Address:

4 Stirling House Sunderland Quay, Culpeper Close Medway City Estate

Post code:

ME2 4HN

City / Town:

Rochester

HQ address,
2014

Address:

4 Stirling House Sunderland Quay, Culpeper Close Medway City Estate

Post code:

ME2 4HN

City / Town:

Rochester

HQ address,
2015

Address:

4 Stirling House Sunderland Quay, Culpeper Close Medway City Estate

Post code:

ME2 4HN

City / Town:

Rochester

HQ address,
2016

Address:

4 Stirling House Sunderland Quay, Culpeper Close Medway City Estate

Post code:

ME2 4HN

City / Town:

Rochester

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  • 62090 : Other information technology service activities
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