Business Agent Limited. Head office in Hertford. Check Director.

Business Agent Limited, Hertford

Business Agent Limited is a private limited company. Located at The Townhouse, 114-116 Fore Street, Hertford SG14 1AJ, the above-mentioned 10 years old enterprise was incorporated on 2013-12-18 and is officially classified as "advertising agencies" (SIC: 73110).
2 directors can be found in this firm: Xiaoshu G. (appointed on 01 July 2019), Sacha B. (appointed on 18 December 2013).

About
Name: Business Agent Limited
Number: 08819159
Incorporation date: 2013-12-18
End of financial year: 31 December


Address:	The Townhouse 114-116 Fore Street Hertford SG14 1AJ
SIC code:	73110 - Advertising agencies

Company staff

People with significant control

Sacha B.

6 April 2016 - 5 January 2023

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

Financial data

Date of Accounts	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	222,372	43,313	52,605	16,556
Fixed Assets	41,232	318,521	315,765	361,884
Total Assets Less Current Liabilities	154,142	336,824	314,285	194,766

The due date for Business Agent Limited confirmation statement filing is 2024-04-05. The previous one was sent on 2023-03-22. The deadline for the next annual accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up until 31 December 2022.

1 person of significant control is listed in the Companies House, a solitary person Sacha B. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 2nd, May 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 2nd, May 2023 \| accounts	Free Download (9 pages)
AD01	Address change date: 20th April 2023. New Address: The Townhouse 114-116 Fore Street Hertford Hertfordshire SG14 1AJ. Previous address: 5 Hillside Terrace Hillside Terrace Hertford Hertfordshire SG13 8DA England filed on: 20th, April 2023 \| address	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 25th, November 2022 \| incorporation	Free Download (19 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 25th, November 2022 \| resolution	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 27th, April 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 20th, November 2021 \| accounts	Free Download (10 pages)
AD01	Address change date: 27th October 2021. New Address: 5 Hillside Terrace Hillside Terrace Hertford Hertfordshire SG13 8DA. Previous address: 7 Peerglow Centre Marsh Lane Ware Hertfordshire SG12 9QL filed on: 27th, October 2021 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 12th, January 2021 \| accounts	Free Download (9 pages)
TM01	16th December 2020 - the day director's appointment was terminated filed on: 21st, December 2020 \| officers	Free Download (1 page)
TM01	16th December 2020 - the day director's appointment was terminated filed on: 21st, December 2020 \| officers	Free Download (1 page)
TM01	16th December 2020 - the day director's appointment was terminated filed on: 21st, December 2020 \| officers	Free Download (1 page)
TM01	16th December 2020 - the day director's appointment was terminated filed on: 21st, December 2020 \| officers	Free Download (1 page)
TM01	16th December 2020 - the day director's appointment was terminated filed on: 21st, December 2020 \| officers	Free Download (1 page)
SH01	Statement of Capital on 9th July 2020: 4.14 GBP filed on: 15th, July 2020 \| capital	Free Download (3 pages)
CH01	On 8th June 2020 director's details were changed filed on: 10th, June 2020 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 7th February 2020: 4.14 GBP filed on: 16th, March 2020 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of allotment of securities filed on: 13th, February 2020 \| resolution	Free Download (1 page)
SH02	Sub-division of shares on 1st February 2020 filed on: 12th, February 2020 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 28th August 2019: 3.29 GBP filed on: 17th, September 2019 \| capital	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 29th, August 2019 \| accounts	Free Download (9 pages)
AP01	New director was appointed on 1st July 2019 filed on: 10th, July 2019 \| officers	Free Download (2 pages)
TM01	3rd June 2019 - the day director's appointment was terminated filed on: 3rd, June 2019 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 20th, July 2018 \| accounts	Free Download (9 pages)
TM01	31st December 2017 - the day director's appointment was terminated filed on: 3rd, January 2018 \| officers	Free Download (1 page)
SH01	Statement of Capital on 18th August 2017: 2.25 GBP filed on: 14th, November 2017 \| capital	Free Download (8 pages)
SH01	Statement of Capital on 26th September 2017: 2.31 GBP filed on: 12th, October 2017 \| capital	Free Download (9 pages)
AP01	New director was appointed on 10th August 2017 filed on: 14th, August 2017 \| officers	Free Download (2 pages)
TM01	10th August 2017 - the day director's appointment was terminated filed on: 14th, August 2017 \| officers	Free Download (1 page)
SH01	Statement of Capital on 26th January 2017: 2.16 GBP filed on: 21st, March 2017 \| capital	Free Download (8 pages)
TM01	9th January 2017 - the day director's appointment was terminated filed on: 17th, January 2017 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 12th, October 2016 \| accounts	Free Download (6 pages)
AP01	New director was appointed on 7th September 2016 filed on: 11th, October 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 7th September 2016 filed on: 10th, October 2016 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 14th June 2016: 1.92 GBP filed on: 2nd, September 2016 \| capital	Free Download (5 pages)
AP01	New director was appointed on 24th May 2016 filed on: 16th, June 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 24th May 2016 filed on: 16th, June 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 24th May 2016 filed on: 16th, June 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 24th May 2016 filed on: 16th, June 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 24th May 2016 filed on: 16th, June 2016 \| officers	Free Download (2 pages)
CH01	On 15th September 2015 director's details were changed filed on: 1st, June 2016 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 18th December 2015 with full list of members filed on: 20th, January 2016 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 16th December 2015: 1.84 GBP filed on: 14th, January 2016 \| capital	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 30th, September 2015 \| accounts	Free Download (4 pages)
SH01	Statement of Capital on 20th February 2015: 1.29 GBP filed on: 30th, May 2015 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 20th February 2015: 1.29 GBP filed on: 13th, April 2015 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 18th September 2014: 1.20 GBP filed on: 23rd, January 2015 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 9th January 2015: 1.27 GBP filed on: 21st, January 2015 \| capital	Free Download (4 pages)
AR01	Annual return drawn up to 18th December 2014 with full list of members filed on: 15th, January 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 15th January 2015: 1.20 GBP capital
AP01	New director was appointed on 30th September 2014 filed on: 6th, January 2015 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 19th July 2014: 1.13 GBP filed on: 29th, July 2014 \| capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 3rd June 2014: 0.90 GBP filed on: 12th, June 2014 \| capital	Free Download (3 pages)
SH03	Purchase of own shares filed on: 12th, June 2014 \| capital	Free Download (2 pages)
SH02	Sub-division of shares on 10th May 2014 filed on: 27th, May 2014 \| capital	Free Download (5 pages)
AD01	Registered office address changed from 7 7 Peerglow Centre Ware Herts SG12 9QL United Kingdom on 2nd May 2014 filed on: 2nd, May 2014 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 18th, December 2013 \| incorporation	Free Download (7 pages)

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