Agent Smith Limited

Company Registration Number: 04699807

Company registered in England and Wales

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Agent Smith Limited is a Private Company Limited by Shares first registered on 17 March 2003. Its current registered address is in Cambridge.

Registered Address

ST JOHN'S INNOVATION CENTRE
COWLEY ROAD
CAMBRIDGE
ENGLAND
CB4 0WS

There are 336 companies currently registered at this postcode, including this one.

All companies at CB4 0WS

Registration Data

Company Number

04699807

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93290 - Other amusement and recreation activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

20 August 2015

Returns Next Due

17 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£749£0£0
Current Assets £18,824£22,027£5,593£1,711£1,934£244
of which Cash £18,824£22,027£5,593£1,477£1,628£244
Total Assets £18,824£22,027£5,593£2,460£1,934£244
Current Liabilities £21,365£27,590£7,766£0£0£0
Net Current Assets £-2,541£-5,563£-2,173£1,711£1,934£244
Total Net Worth £3,409£2,087£2,173£2,460£1,288£244

Previous Names

  • INTELLAGENT LTD, active until 29 April 2014
  • SOFTBOT LIMITED, active until 8 April 2013

Company Officers

  • MCLARENS CO SEC LTD

    Corporate Secretary

    Appointed on 1 September 2007

     

    MCLARENS
    Penhurst House
    352 - 356 Battersea Park Road
    London
    SW11 3BY
    United Kingdom

  • TATAI, Gabor

    Director

    Appointed on 21 March 2003

     

    Nationality: Hungarian

    Occupation: Consultant It

    Month of birth: December 1968

    68 Bevington Road
    London
    W10 5TN

  • PROCURO REGISTRARS LIMITED

    Secretary

    Appointed on 17 March 2003

    Resigned on 1 November 2004

    3 Old Garden House
    The Lanterns Bridge Lane
    London
    SW11 3AD

  • MCLAREN COSEC LIMITED

    Corporate Secretary

    Appointed on 1 November 2004

    Resigned on 1 September 2007

    3 Old Garden House
    The Lanterns Bridge Lane
    London
    SW11 3AD

  • BLUNT MACKENZIE & CO

    Director

    Appointed on 17 March 2003

    Resigned on 21 March 2003

    Oceanic Suite Docklands Innovation
    128-130 East Wall Road
    Dublin 3
    IRISH
    Ireland

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 11 September 2016 [View PDF]

    Action Date: 14 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FAHQ3M. Transaction: MzE1NzEzMDI3MWFkaXF6a2N4.

  2. 24 March 2016 Total exemption small company accounts made up to 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Accounts. Type: AA. Barcode: X53FWFOR. Transaction: MzE0NDg1NTUxN2FkaXF6a2N4.

  3. 23 February 2016 Registered office address changed from St John's Innovation Centre Cowley Road Cambridge CB4 0WS England to St John's Innovation Centre Cowley Road Cambridge CB4 0WS on 23 February 2016 [View PDF]

    Action Date: 23 February 2016. Category: Address. Type: AD01. Barcode: X51BR1J7. Transaction: MzE0MjU1MDc5M2FkaXF6a2N4.

  4. 22 February 2016 Registered office address changed from St John's Innovation Centre Cowley Road Cambridge CB4 0WS England to St John's Innovation Centre Cowley Road Cambridge CB4 0WS on 22 February 2016 [View PDF]

    Action Date: 22 February 2016. Category: Address. Type: AD01. Barcode: X51BL8G8. Transaction: MzE0MjQzNjY5NGFkaXF6a2N4.

  5. 21 February 2016 Registered office address changed from C/O Mclarens Penhurst House 352 - 356 Battersea Park Road London SW11 3BY to St John's Innovation Centre Cowley Road Cambridge CB4 0WS on 21 February 2016 [View PDF]

    Action Date: 21 February 2016. Category: Address. Type: AD01. Barcode: X518X2IB. Transaction: MzE0MjM3MzM4NmFkaXF6a2N4.

  6. 30 December 2015 Previous accounting period shortened from 31 March 2015 to 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Accounts. Type: AA01. Barcode: X4NCS1S1. Transaction: MzEzODYyODY1MWFkaXF6a2N4.

  7. 27 August 2015 Annual return made up to 20 August 2015 with full list of shareholders [View PDF]

    Action Date: 20 August 2015. Category: Annual return. Type: AR01. Barcode: X4ENBDYH. Transaction: MzEyOTg5Mjc0M2FkaXF6a2N4.

  8. 29 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NQGBGB. Transaction: MzExNDM0NTYyMmFkaXF6a2N4.

  9. 16 September 2014 Annual return made up to 20 August 2014 with full list of shareholders [View PDF]

    Action Date: 20 August 2014. Category: Annual return. Type: AR01. Barcode: X3GKMBYG. Transaction: MzEwNzU5MjI5OWFkaXF6a2N4.

  10. 29 April 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X36RQGU1. Transaction: MzA5OTA0NjMwMGFkaXF6a2N4.

  11. 23 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NUTK5T. Transaction: MzA5MTQzOTI2NGFkaXF6a2N4.

  12. 20 August 2013 Annual return made up to 20 August 2013 with full list of shareholders [View PDF]

    Action Date: 20 August 2013. Category: Annual return. Type: AR01. Barcode: X2F51WSP. Transaction: MzA4MzU0NjEzOGFkaXF6a2N4.

  13. 6 August 2013 Secretary's details changed for Bmas Limited on 22 May 2013 [View PDF]

    Action Date: 22 May 2013. Category: Officers. Type: CH04. Barcode: X2E7IVHI. Transaction: MzA4MjgzMjA0NWFkaXF6a2N4.

  14. 10 April 2013 Annual return made up to 10 April 2013 with full list of shareholders [View PDF]

    Action Date: 10 April 2013. Category: Annual return. Type: AR01. Barcode: X260HVW9. Transaction: MzA3NTk4NDcyNWFkaXF6a2N4.

  15. 8 April 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X25VB8DE. Transaction: MzA3NTg2OTkyMmFkaXF6a2N4.

  16. 20 March 2013 Annual return made up to 17 March 2013 with full list of shareholders [View PDF]

    Action Date: 17 March 2013. Category: Annual return. Type: AR01. Barcode: X24KR29E. Transaction: MzA3NDgxNzc1MWFkaXF6a2N4.

  17. 3 May 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X185X7EO. Transaction: MzA1NjkzNzkzMmFkaXF6a2N4.

  18. 3 May 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X185X55T. Transaction: MzA1NjkzNzMzN2FkaXF6a2N4.

  19. 3 April 2012 Annual return made up to 17 March 2012 with full list of shareholders [View PDF]

    Action Date: 17 March 2012. Category: Annual return. Type: AR01. Barcode: X1632Z5V. Transaction: MzA1NTI2OTc3M2FkaXF6a2N4.

  20. 30 March 2011 Annual return made up to 17 March 2011 with full list of shareholders [View PDF]

    Action Date: 17 March 2011. Category: Annual return. Type: AR01. Barcode: X6I1VSU3. Transaction: MzAzNDcyMTI1NmFkaXF6a2N4.

  21. 30 March 2011 Secretary's details changed for Bmas Limited on 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Officers. Type: CH04. Barcode: X6I1USU2. Transaction: MzAzNDY4NjUxMWFkaXF6a2N4.

  22. 31 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XD14GQEZ. Transaction: MzAyOTYwMzQ3OWFkaXF6a2N4.

  23. 1 September 2010 Registered office address changed from 5 Old School House the Lanterns Bridge Lane London SW11 3AD on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Address. Type: AD01. Barcode: X3X71N0S. Transaction: MzAyMjQwNTc4NmFkaXF6a2N4.

  24. 25 March 2010 Annual return made up to 17 March 2010 with full list of shareholders [View PDF]

    Action Date: 17 March 2010. Category: Annual return. Type: AR01. Barcode: X81Y2IL9. Transaction: MzAxMjI2NDA5NmFkaXF6a2N4.

  25. 25 March 2010 Director's details changed for Gabor Tatai on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X81Y1IL8. Transaction: MzAxMjI2NDA3N2FkaXF6a2N4.

  26. 25 March 2010 Secretary's details changed for Bmas Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: X81Y0IL7. Transaction: MzAxMjI2NDA3NmFkaXF6a2N4.

  27. 1 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XZNFHH40. Transaction: MzAwODM0MzUxOWFkaXF6a2N4.

  28. 23 October 2009 Registered office address changed from 3 Old Garden House the Lanterns Bridge Lane London SW11 3AD on 23 October 2009 [View PDF]

    Action Date: 23 October 2009. Category: Address. Type: AD01. Barcode: XQCCSECT. Transaction: MzAwMTM1MjkwNmFkaXF6a2N4.

  29. 5 August 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: X0HX1C4S. Transaction: MjAzODYwMzI5MWFkaXF6a2N4.

  30. 26 March 2009 Return made up to 17/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1C3R8GS. Transaction: MjAyOTA5ODc5MWFkaXF6a2N4.

  31. 16 September 2008 Return made up to 17/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS17436A. Transaction: MjAxMzUxMDUzMmFkaXF6a2N4.

  32. 28 July 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: XGLZR1SH. Transaction: MjAwOTc2Mjc4N2FkaXF6a2N4.

  33. 21 March 2008 Secretary appointed bmas LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: XP0Q5Y6L. Transaction: MjAwMTg5MzkwNWFkaXF6a2N4.

  34. 21 March 2008 Appointment terminated secretary mclaren cosec LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XP0Q4Y6K. Transaction: MjAwMTg5MzkwNGFkaXF6a2N4.

  35. 28 March 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NzY0NjA4MWFkaXF6a2N4.

  36. 19 March 2007 Return made up to 17/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzQ2OTU1NmFkaXF6a2N4.

  37. 21 March 2006 Return made up to 17/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTE3NDM2NGFkaXF6a2N4.

  38. 4 February 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxNzg4NjAzOWFkaXF6a2N4.

  39. 1 April 2005 Return made up to 17/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzI2MTczN2FkaXF6a2N4.

  40. 31 March 2005 New secretary appointed

    Category: Officers. Type: 288a. Transaction: MDA4OTk2MDQzMGFkaXF6a2N4.

  41. 22 June 2004 Return made up to 17/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzIzNTgxM2FkaXF6a2N4.

  42. 11 June 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyNjM0OTIzOWFkaXF6a2N4.

  43. 18 February 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MDQ0NjQ1NGFkaXF6a2N4.

  44. 30 October 2003 Registered office changed on 30/10/03 from: 46 vivian avenue london NW4 3XP [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NzYwNzU0MmFkaXF6a2N4.

  45. 10 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTQzNjkxMGFkaXF6a2N4.

  46. 10 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzI2OTEzOWFkaXF6a2N4.

  47. 17 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExOTUzNDgwNGFkaXF6a2N4.

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