Agent3 Group Limited, London
Agent3 Group Limited is a private limited company. Once, it was called Agent3 Limited (changed on 2023-10-10). Located at 60 Great Portland Street, London W1W 7RT, the aforementioned 11 years old firm was incorporated on 2012-12-14 and is classified as "public relations and communications activities" (SIC: 70210).5 directors can be found in the enterprise: Jonathan P. (appointed on 09 September 2019), Peter H. (appointed on 25 March 2014), Clive A. (appointed on 14 December 2012). Among the secretaries (1 in total), we can name: Mark S. (appointed on 30 April 2022).
| About | |
|---|---|
| Name: Agent3 Group Limited | |
| Number: 08331678 | |
| Incorporation date: 2012-12-14 | |
| End of financial year: 31 January |
| Address: |
60 Great Portland Street London W1W 7RT |
| SIC code: |
70210 - Public relations and communications activities |
Company staff
People with significant control
Next 15 Group Plc
6 April 2016
| Address | 60 Great Portland Street, London, W1W 7RT, England |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Public Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 01579589 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2014-01-31 |
| Current Assets | 478,997 |
| Fixed Assets | 28,940 |
| Intangible Fixed Assets | 20,780 |
| Number Shares Allotted | 1,000 |
| Shareholder Funds | -275,871 |
| Tangible Fixed Assets | 8,160 |
| Total Assets Less Current Liabilities | -275,871 |
The due date for Agent3 Group Limited confirmation statement filing is 2024-06-15. The last confirmation statement was sent on 2023-06-01. The date for a subsequent accounts filing is 31 October 2023. Latest accounts filing was sent for the time period up to 31 January 2022.
1 person of significant control is reported in the official register, an only company Next 15 Group Plc that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be found at Great Portland Street, W1W 7RT London.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/01/23 filed on: 9th, November 2023 | accounts |
Free Download
(214 pages)
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