Agent X Limited

Company Registration Number: 04541906

Company registered in England and Wales

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Agent X Limited is a Private Company Limited by Shares first registered on 23 September 2002. Its current registered address is in Potters Bar, Hertfordshire.

Registered Address

C/O MICHAEL FILIOU PLC SALISBURY HOUSE
81 HIGH STREET
POTTERS BAR
HERTFORDSHIRE
EN6 5AS

There are 643 companies currently registered at this postcode, including this one.

All companies at EN6 5AS

Registration Data

Company Number

04541906

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

23 September 2015

Returns Next Due

21 October 2016

Mortgages

21 in total
12 outstanding
9 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £816,702£810,993£822,502£879,710£1,007,391£931,161
Current Assets £16,480£22,489£5,098£4,876£6,761£9,263
of which Cash £7,433£4,150£3,371£2,618£3,846£5,284
Total Assets £833,182£833,482£827,600£884,586£1,014,152£940,424
Current Liabilities £65,464£34,812£36,218£62,914£163,397£141,727
Net Current Assets £-48,984£-12,323£-31,120£-58,038£-156,636£-132,464
Total Net Worth £767,718£798,670£791,382£821,672£850,755£798,697

Previous Names

No previous names

Company Officers

  • SOPHOCLI, Antonis

    Secretary

    Appointed on 23 September 2002

     

    Nationality: British

    Occupation: Fishmonger

    C/O Michael Filiou Plc
    Salisbury House
    81 High Street
    Potters Bar
    Hertfordshire
    EN6 5AS

  • SOPHOCLI, Antonis

    Director

    Appointed on 23 September 2002

     

    Nationality: British

    Occupation: Fishmonger

    Month of birth: January 1964

    C/O Michael Filiou Plc
    Salisbury House
    81 High Street
    Potters Bar
    Hertfordshire
    EN6 5AS

  • SOPHOCLI, Sophoulla

    Director

    Appointed on 23 September 2002

     

    Nationality: British

    Occupation: None

    Month of birth: February 1960

    C/O Michael Filiou Plc
    Salisbury House
    81 High Street
    Potters Bar
    Hertfordshire
    EN6 5AS

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 23 September 2002

    Resigned on 26 September 2002

    The Studio
    St Nicholas Close
    Elstree Borehamwwod
    Herts
    WD6 3EW

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 23 September 2002

    Resigned on 26 September 2002

    The Studio
    St Nicholas Close
    Elstree Borehamwood
    Herts
    WD6 3EW

This information was most recently updated 23/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 21 March 2017 Director's details changed for Mrs Sophie Sophocli on 20 March 2017 [View PDF]

    Action Date: 20 March 2017. Category: Officers. Type: CH01. Barcode: X62M6JDL. Transaction: MzE3MTUwMDIwNmFkaXF6a2N4.

  2. 21 March 2017 Director's details changed for Mr Anthony Sophocli on 20 March 2017 [View PDF]

    Action Date: 20 March 2017. Category: Officers. Type: CH01. Barcode: X62M6KBE. Transaction: MzE3MTUwMDQyN2FkaXF6a2N4.

  3. 20 March 2017 Secretary's details changed for Mr Anthony Sophocli on 20 March 2017 [View PDF]

    Action Date: 20 March 2017. Category: Officers. Type: CH03. Barcode: X62M6K7L. Transaction: MzE3MTUwMDQ1M2FkaXF6a2N4.

  4. 26 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GB4BDM. Transaction: MzE1ODE4MzA2MGFkaXF6a2N4.

  5. 23 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59ROVS8. Transaction: MzE1MTQxMjEyN2FkaXF6a2N4.

  6. 25 September 2015 Annual return made up to 23 September 2015 with full list of shareholders [View PDF]

    Action Date: 23 September 2015. Category: Annual return. Type: AR01. Barcode: X4GO1JXS. Transaction: MzEzMTc1MzQ2OGFkaXF6a2N4.

  7. 8 June 2015 Registration of charge 045419060021, created on 28 May 2015 [View PDF]

    Action Date: 28 May 2015. Category: Mortgage. Type: MR01. Barcode: L493OFJS. Transaction: MzEyNTIzNjc4NmFkaXF6a2N4.

  8. 26 February 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X421OX62. Transaction: MzExODE0NjQyN2FkaXF6a2N4.

  9. 28 October 2014 Registration of charge 045419060020, created on 22 October 2014 [View PDF]

    Action Date: 22 October 2014. Category: Mortgage. Type: MR01. Barcode: A3JGJRSQ. Transaction: MzExMDUxMTU3OWFkaXF6a2N4.

  10. 23 September 2014 Annual return made up to 23 September 2014 with full list of shareholders [View PDF]

    Action Date: 23 September 2014. Category: Annual return. Type: AR01. Barcode: X3H07MJX. Transaction: MzEwODAxNTU3OGFkaXF6a2N4.

  11. 20 August 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3EP8CL5. Transaction: MzEwNTg5NDcyNGFkaXF6a2N4.

  12. 23 September 2013 Annual return made up to 23 September 2013 with full list of shareholders [View PDF]

    Action Date: 23 September 2013. Category: Annual return. Type: AR01. Barcode: X2HIB2QJ. Transaction: MzA4NTU5NDUxOWFkaXF6a2N4.

  13. 5 February 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X21K1WRE. Transaction: MzA3MjI4NTE1NmFkaXF6a2N4.

  14. 25 September 2012 Annual return made up to 23 September 2012 with full list of shareholders [View PDF]

    Action Date: 23 September 2012. Category: Annual return. Type: AR01. Barcode: X1I6EVO0. Transaction: MzA2NDcwNTUyNmFkaXF6a2N4.

  15. 25 September 2012 Director's details changed for Anthony Sophocli on 23 September 2012 [View PDF]

    Action Date: 23 September 2012. Category: Officers. Type: CH01. Barcode: X1I6EVNK. Transaction: MzA2NDcwNDk4N2FkaXF6a2N4.

  16. 25 September 2012 Director's details changed for Sophie Sophocli on 23 September 2012 [View PDF]

    Action Date: 23 September 2012. Category: Officers. Type: CH01. Barcode: X1I6EVNS. Transaction: MzA2NDcwNDk4OWFkaXF6a2N4.

  17. 25 September 2012 Secretary's details changed for Anthony Sophocli on 23 September 2012 [View PDF]

    Action Date: 23 September 2012. Category: Officers. Type: CH03. Barcode: X1I6EVNC. Transaction: MzA2NDcwNDk4NmFkaXF6a2N4.

  18. 29 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1C3ND2H. Transaction: MzA2MDAzMjE2NGFkaXF6a2N4.

  19. 23 May 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A195PMSB. Transaction: MzA1Nzk2MDI2NWFkaXF6a2N4.

  20. 23 May 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A195PMSJ. Transaction: MzA1Nzk2MDIwNWFkaXF6a2N4.

  21. 23 May 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A195PMSR. Transaction: MzA1Nzk2MDEyOWFkaXF6a2N4.

  22. 23 May 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A195PMT7. Transaction: MzA1Nzk2MDAzNmFkaXF6a2N4.

  23. 16 May 2012 Particulars of a mortgage or charge / charge no: 19 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A19318RF. Transaction: MzA1NzgwMjM0NmFkaXF6a2N4.

  24. 11 May 2012 Particulars of a mortgage or charge / charge no: 18 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: R18OXV0H. Transaction: MzA1NzMxMTEwNWFkaXF6a2N4.

  25. 9 May 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A185T51L. Transaction: MzA1NzIxMDQ1N2FkaXF6a2N4.

  26. 9 May 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A185T51D. Transaction: MzA1NzIwODg5OWFkaXF6a2N4.

  27. 9 May 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A185T515. Transaction: MzA1NzIwODc2MWFkaXF6a2N4.

  28. 9 May 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: R1850BH0. Transaction: MzA1NzIwODY3M2FkaXF6a2N4.

  29. 9 May 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A185T50X. Transaction: MzA1NzIwODUxOGFkaXF6a2N4.

  30. 3 May 2012 Particulars of a mortgage or charge / charge no: 13 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A185T4ZL. Transaction: MzA1NzI2ODU0NGFkaXF6a2N4.

  31. 3 May 2012 Particulars of a mortgage or charge / charge no: 14 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A185T4ZT. Transaction: MzA1NzI2ODc0OWFkaXF6a2N4.

  32. 3 May 2012 Particulars of a mortgage or charge / charge no: 15 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A185T501. Transaction: MzA1NzI2OTI0OWFkaXF6a2N4.

  33. 3 May 2012 Particulars of a mortgage or charge / charge no: 16 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A185T509. Transaction: MzA1NzI3MTEyNGFkaXF6a2N4.

  34. 3 May 2012 Particulars of a mortgage or charge / charge no: 17 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A185T50H. Transaction: MzA1NzI3MTM4MWFkaXF6a2N4.

  35. 3 May 2012 Particulars of a mortgage or charge / charge no: 10 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A185T57U. Transaction: MzA1NzI2Njg5M2FkaXF6a2N4.

  36. 3 May 2012 Particulars of a mortgage or charge / charge no: 11 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A185T582. Transaction: MzA1NzI2ODAxOGFkaXF6a2N4.

  37. 3 May 2012 Particulars of a mortgage or charge / charge no: 12 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A185T58A. Transaction: MzA1NzI2ODMxMGFkaXF6a2N4.

  38. 27 September 2011 Annual return made up to 23 September 2011 with full list of shareholders [View PDF]

    Action Date: 23 September 2011. Category: Annual return. Type: AR01. Barcode: XUUOEXVF. Transaction: MzA0NDQzMzkyOWFkaXF6a2N4.

  39. 14 March 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AZ2XMSCY. Transaction: MzAzMzc1NTIwM2FkaXF6a2N4.

  40. 24 September 2010 Annual return made up to 23 September 2010 with full list of shareholders [View PDF]

    Action Date: 23 September 2010. Category: Annual return. Type: AR01. Barcode: XEONANO7. Transaction: MzAyMzk0Nzk0OWFkaXF6a2N4.

  41. 24 September 2010 Director's details changed for Sophie Sophocli on 23 September 2010 [View PDF]

    Action Date: 23 September 2010. Category: Officers. Type: CH01. Barcode: XEON9NO6. Transaction: MzAyMzk0NzcxNmFkaXF6a2N4.

  42. 28 January 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AD4KIGZ8. Transaction: MzAwODExMjA0NWFkaXF6a2N4.

  43. 23 September 2009 Return made up to 23/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEJWXDII. Transaction: MjA0MTk2MDY5N2FkaXF6a2N4.

  44. 18 March 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: RYD6Y84I. Transaction: MjAyODQzMTk3MmFkaXF6a2N4.

  45. 23 September 2008 Return made up to 23/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTJGU3DZ. Transaction: MjAxMzk3OTQ4MWFkaXF6a2N4.

  46. 23 September 2008 Registered office changed on 23/09/2008 from c/o michael filiou PLC salisbury house 81 high street potters bar hertfordshire EN6 5AS [View PDF]

    Category: Address. Type: 287. Barcode: XTJGT3DY. Transaction: MjAxMzk2NzE0OGFkaXF6a2N4.

  47. 28 April 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: APKC5Z76. Transaction: MjAwNDIzNDQ0NmFkaXF6a2N4.

  48. 26 March 2008 Registered office changed on 26/03/2008 from c/o freemans solar house 282 chase road london N14 6NZ [View PDF]

    Category: Address. Type: 287. Barcode: ACVG1YC8. Transaction: MjAwMjA4NTU0MGFkaXF6a2N4.

  49. 12 October 2007 Return made up to 23/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Njg4MzYyN2FkaXF6a2N4.

  50. 11 October 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NjY5MzM5MmFkaXF6a2N4.

  51. 11 October 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4Njg1MTQ0NmFkaXF6a2N4.

  52. 11 January 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NTMwMTQ1NGFkaXF6a2N4.

  53. 12 October 2006 Return made up to 23/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTEwNjA1MWFkaXF6a2N4.

  54. 15 March 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1ODg4MzA1OWFkaXF6a2N4.

  55. 3 October 2005 Return made up to 23/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzQyNTg3NGFkaXF6a2N4.

  56. 13 September 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MzQ2MTc0OWFkaXF6a2N4.

  57. 13 December 2004 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEzMzc1MTU3NGFkaXF6a2N4.

  58. 27 October 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MDI4OTg0NGFkaXF6a2N4.

  59. 29 September 2004 Return made up to 23/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzI3MDY3NWFkaXF6a2N4.

  60. 21 May 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA1NTgwNDQwMWFkaXF6a2N4.

  61. 25 September 2003 Return made up to 23/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjA5NjQzM2FkaXF6a2N4.

  62. 22 March 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMDYyNjAxM2FkaXF6a2N4.

  63. 14 February 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMDg4MTcwNGFkaXF6a2N4.

  64. 21 December 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NDk2NDMzNWFkaXF6a2N4.

  65. 10 December 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MzkwNzg2NGFkaXF6a2N4.

  66. 7 December 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MjYxNDEyMWFkaXF6a2N4.

  67. 18 November 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDExOTM3OGFkaXF6a2N4.

  68. 18 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTQ1MzYwMmFkaXF6a2N4.

  69. 29 October 2002 Registered office changed on 29/10/02 from: solar house 282 chase road london N14 6NZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2Nzc4MzkzNWFkaXF6a2N4.

  70. 29 October 2002 Ad 23/09/02--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwODY2MTk1NGFkaXF6a2N4.

  71. 22 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzcwMzI0M2FkaXF6a2N4.

  72. 22 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzExMTUyM2FkaXF6a2N4.

  73. 22 October 2002 Registered office changed on 22/10/02 from: the studio, st nicholas close elstree herts WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjgzODIwN2FkaXF6a2N4.

  74. 23 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMzczMjkwNWFkaXF6a2N4.

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