Agentos Proptech Group Ltd in Cardiff, CF14 5GF

Description

Data updated on: 01-11-2023

Agentos Proptech Group Ltd 's been in this business for nineteen years. Started with registration number 05409547 in 2005, the firm have office at 13 Lambourne Crescent, Cardiff CF14 5GF. The firm has operated under three different names. The company's very first official name, Linklodge, was switched on Thursday 28th April 2005 to Letting Management Centre. The current name is in use since 2020, is Agentos Proptech Group Ltd. The firm's classified under the NACE and SIC code 62012 which stands for Business and domestic software development. The company's most recent accounts were submitted for the period up to July 31, 2022 and the latest confirmation statement was submitted on February 16, 2023.

Glyn T. is this enterprise's solitary managing director, that was arranged to perform management duties in 2017. For 12 years Robin J., had been fulfilling assigned duties for the following company until the resignation seven years ago.

Previous company's names
Agentos Proptech Group Ltd 2020-04-29
Letting Management Centre Limited 2005-04-28
Linklodge Limited 2005-03-31

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31
Currency
Net Worth	2	2	2	2	2	2	2

Balance Sheet
Cash Bank On Hand								277 047	208 548	207 975	235 686
Current Assets							2	350 451	279 042	290 132	296 195
Debtors							2	73 404	70 494	82 157	60 509
Net Assets Liabilities							2	108 620	316 994	279 054	309 475
Other Debtors							2	61 312	50 748	62 255	28 450
Property Plant Equipment								16 822	19 027	21 173	21 782
Cash Bank In Hand	1	1
Net Assets Liabilities Including Pension Asset Liability	2	2	2	2	2	2	2

Capital & Reserves
Shareholder Funds	2	2	2	2	2	2	2

Other Financial Data
Accumulated Amortisation Impairment Intangible Assets								37 643	101 633	174 751	253 439
Accumulated Depreciation Impairment Property Plant Equipment								2 117	5 974	10 739	17 904
Additional Provisions Increase From New Provisions Recognised									42 314
Additions Other Than Through Business Combinations Intangible Assets								516 560	75 246	91 282	55 697
Additions Other Than Through Business Combinations Property Plant Equipment								23 032	6 062	6 911	7 774
Amortisation Rate Used For Intangible Assets								10	10	10	10
Amounts Owed By Group Undertakings Participating Interests								7 240
Amounts Owed To Group Undertakings Participating Interests									46 410	37 454	29 099
Average Number Employees During Period								23	25	26	26
Bank Borrowings Overdrafts								70 359	84 393	136 900	118 004
Corporation Tax Payable									207
Creditors								316 811	354 662	483 399	454 455
Depreciation Rate Used For Property Plant Equipment								25	25	25	25
Disposals Property Plant Equipment								4 093
Fixed Assets								543 832	557 293	577 603	555 221
Future Minimum Lease Payments Under Non-cancellable Operating Leases								143 083	79 490	297 898	262 855
Increase From Amortisation Charge For Year Intangible Assets								37 643	63 990	73 118	78 688
Increase From Depreciation Charge For Year Property Plant Equipment								2 117	3 857	4 765	7 165
Intangible Assets								527 010	538 266	556 430	533 439
Intangible Assets Gross Cost								564 653	639 899	731 181	786 878
Investments										-100
Investments In Group Undertakings										-100
Net Current Assets Liabilities							2	33 640	-75 620	-193 267	-158 260
Other Creditors								162 928	156 848	207 735	213 667
Other Provisions Balance Sheet Subtotal									20 000
Other Taxation Social Security Payable								68 333	49 441	89 372	77 710
Property Plant Equipment Gross Cost								18 939	25 001	31 912	39 686
Provisions								8 335	50 649
Provisions For Liabilities Balance Sheet Subtotal									50 649	47 787	11 514
Taxation Including Deferred Taxation Balance Sheet Subtotal								8 335	30 649
Total Assets Less Current Liabilities							2	577 472	481 673	384 336	396 961
Trade Creditors Trade Payables								15 191	17 363	11 938	15 975
Trade Debtors Trade Receivables								4 852	19 746	19 902	32 059
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	2	2	2	2	2
Number Shares Allotted		2	2	2	2	2	2
Par Value Share		1	1	1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2	2	2	2	2

Company staff

Glyn T.

Role: Director

Appointed: 21 March 2017

Latest update: 9 April 2024

Peake Company Secretaries Limited

Role: Corporate Secretary

Appointed: 20 April 2005

Resigned: 04 April 2017

Address: Prospect Place, Swindon, Wiltshire, SN1 3LJ, United Kingdom

Latest update: 9 April 2024

Robin J.

Role: Director

Appointed: 20 April 2005

Resigned: 21 March 2017

Latest update: 9 April 2024

Bryan B.

Role: Nominee Secretary

Appointed: 31 March 2005

Resigned: 20 April 2005

Latest update: 9 April 2024

Susan B.

Role: Nominee Director

Appointed: 31 March 2005

Resigned: 20 April 2005

Latest update: 9 April 2024

People with significant control

The companies that control this firm are: Letmc Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cardiff at Lambourne Crescent, Llanishen, CF14 5GF and was registered as a PSC under the registration number 11087670.

Letmc Holdings Limited

Address: 13 Lambourne Crescent, Llanishen, Cardiff, CF14 5GF, Wales

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered England & Wales

Place registered Companies House

Registration number 11087670

Notified on 28 March 2018

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Glyn T.

Notified on 1 March 2017

Ceased on 28 March 2018

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	30 April 2024
Account last made up date	31 July 2022
Confirmation statement next due date	01 March 2024
Confirmation statement last made up date	16 February 2023

Annual Accounts 31 March 2012
Start Date For Period Covered By Report	2011-04-01
End Date For Period Covered By Report	2012-03-31
Date Approval Accounts	31 March 2012
Annual Accounts 3 November 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	3 November 2013
Annual Accounts 1 January 2015
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	1 January 2015
Annual Accounts 23 December 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	23 December 2015
Annual Accounts 23 December 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	23 December 2016
Annual Accounts 7 December 2017
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Date Approval Accounts	7 December 2017
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	31 July 2018
Annual Accounts
Start Date For Period Covered By Report	2018-08-01
End Date For Period Covered By Report	31 July 2019
Annual Accounts
Start Date For Period Covered By Report	2019-08-01
End Date For Period Covered By Report	31 July 2020
Annual Accounts
Start Date For Period Covered By Report	2020-08-01
End Date For Period Covered By Report	31 July 2021

Agentos Proptech Group Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Glyn T.

Peake Company Secretaries Limited

Robin J.

Bryan B.

Susan B.

People with significant control

Letmc Holdings Limited

Glyn T.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode