Agentfile Limited. Head office in London. Check Director.

Agentfile Limited, London

Agentfile Limited is a private limited company. Situated at 131 Chingford Road, Walthamstow, London E17 4PN, the aforementioned 18 years old business was incorporated on 2005-07-11 and is officially classified as "business and domestic software development" (SIC code: 62012).
2 directors can be found in this firm: David B. (appointed on 14 July 2005), Aaron W. (appointed on 14 July 2005). When it comes to the secretaries (1 in total), we can name: Aaron W. (appointed on 14 July 2005).

About
Name: Agentfile Limited
Number: 05505070
Incorporation date: 2005-07-11
End of financial year: 31 July


Address:	131 Chingford Road Walthamstow London E17 4PN
SIC code:	62012 - Business and domestic software development

Company staff

People with significant control

David B.

11 July 2016

Nature of control:	25-50% voting rights 25-50% shares

Aaron W.

11 July 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	24,880	44,087	73,126	83,567	100,391	76,092	114,033	79,031	70,708	59,247	63,933	64,918	59,797
Fixed Assets	261,669	237,346	216,903	197,774	181,202	161,718	143,173	124,790	107,143	1,554	3,641	2,667	4,785
Total Assets Less Current Liabilities	139,509	120,065	125,090	115,917	126,357	74,580	109,369	66,442	34,932	101,504	73,961	77,001	88,590
Intangible Fixed Assets	248,500	230,750	213,000	195,250	177,500	159,750	-	-	-	-	-	-	-
Number Shares Allotted	-	2	2	2	2	-	-	-	-	-	-	-	-
Shareholder Funds	-16,934	-32,779	9,420	33,659	49,424	25,147	64,148	-	-	-	-	-	-
Tangible Fixed Assets	13,169	6,596	3,903	2,524	3,702	1,968	-	-	-	-	-	-	-

The date for Agentfile Limited confirmation statement filing is 2024-07-25. The previous confirmation statement was submitted on 2023-07-11. The deadline for a subsequent statutory accounts filing is 30 April 2025. Last accounts filing was submitted for the time up to 31 July 2023.

2 persons of significant control are listed in the official register, namely: David B. that has 1/2 or less of shares, 1/2 or less of voting rights. Aaron W. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Micro company financial statements for the year ending on July 31, 2023 filed on: 4th, October 2023 \| accounts	Free Download (3 pages)

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AA	Micro company financial statements for the year ending on July 31, 2023 filed on: 4th, October 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates July 11, 2023 filed on: 23rd, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on July 31, 2022 filed on: 28th, September 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates July 11, 2022 filed on: 22nd, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on July 31, 2021 filed on: 20th, April 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates July 11, 2021 filed on: 22nd, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on July 31, 2020 filed on: 20th, November 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates July 11, 2020 filed on: 20th, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on July 31, 2019 filed on: 13th, March 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates July 11, 2019 filed on: 24th, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on July 31, 2018 filed on: 11th, February 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates July 11, 2018 filed on: 13th, August 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on July 31, 2017 filed on: 27th, April 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates July 11, 2017 filed on: 16th, August 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2016 filed on: 29th, March 2017 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates July 11, 2016 filed on: 26th, July 2016 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2015 filed on: 27th, April 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to July 11, 2015 filed on: 24th, August 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2014 filed on: 22nd, April 2015 \| accounts
AR01	Annual return with full list of company shareholders, made up to July 11, 2014 filed on: 8th, August 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2013 filed on: 23rd, April 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to July 11, 2013 filed on: 12th, July 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2012 filed on: 29th, April 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to July 11, 2012 filed on: 20th, August 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2011 filed on: 30th, April 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to July 11, 2011 filed on: 18th, July 2011 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2010 filed on: 4th, April 2011 \| accounts	Free Download (11 pages)
CH01	On July 11, 2010 director's details were changed filed on: 6th, August 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to July 11, 2010 filed on: 6th, August 2010 \| annual return	Free Download (5 pages)
CH01	On July 11, 2010 director's details were changed filed on: 6th, August 2010 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2009 filed on: 12th, April 2010 \| accounts	Free Download (11 pages)
363a	Period up to July 22, 2009 - Annual return with full member list filed on: 22nd, July 2009 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2008 filed on: 11th, May 2009 \| accounts	Free Download (12 pages)
363a	Period up to July 22, 2008 - Annual return with full member list filed on: 22nd, July 2008 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2007 filed on: 23rd, May 2008 \| accounts	Free Download (13 pages)
363a	Period up to September 3, 2007 - Annual return with full member list filed on: 3rd, September 2007 \| annual return	Free Download (2 pages)
363a	Period up to September 3, 2007 - Annual return with full member list filed on: 3rd, September 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2006 filed on: 22nd, May 2007 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2006 filed on: 22nd, May 2007 \| accounts	Free Download (12 pages)
363a	Period up to September 11, 2006 - Annual return with full member list filed on: 11th, September 2006 \| annual return	Free Download (2 pages)
363a	Period up to September 11, 2006 - Annual return with full member list filed on: 11th, September 2006 \| annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 19th, August 2005 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 19th, August 2005 \| officers	Free Download (1 page)
288a	On July 30, 2005 New director appointed filed on: 30th, July 2005 \| officers	Free Download (2 pages)
288a	On July 30, 2005 New secretary appointed;new director appointed filed on: 30th, July 2005 \| officers	Free Download (2 pages)
88(2)R	Alloted 1 shares on July 14, 2005. Value of each share 1 £, total number of shares: 2. filed on: 30th, July 2005 \| capital	Free Download (2 pages)
288a	On July 30, 2005 New secretary appointed;new director appointed filed on: 30th, July 2005 \| officers	Free Download (2 pages)
288a	On July 30, 2005 New director appointed filed on: 30th, July 2005 \| officers	Free Download (2 pages)
88(2)R	Alloted 1 shares on July 14, 2005. Value of each share 1 £, total number of shares: 2. filed on: 30th, July 2005 \| capital	Free Download (2 pages)
288b	On July 13, 2005 Secretary resigned filed on: 13th, July 2005 \| officers	Free Download (1 page)
288b	On July 13, 2005 Director resigned filed on: 13th, July 2005 \| officers	Free Download (1 page)
288b	On July 13, 2005 Director resigned filed on: 13th, July 2005 \| officers	Free Download (1 page)
288b	On July 13, 2005 Secretary resigned filed on: 13th, July 2005 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 11th, July 2005 \| incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 11th, July 2005 \| incorporation	Free Download (9 pages)

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