Agentis Solutions Limited

Company Registration Number: 07372617

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Agentis Solutions Limited is a Private Company Limited by Shares first registered on 10 September 2010. Its current registered address is in London.

Registered Address

3RD FLOOR
47-50 MARGARET STREET
LONDON
UNITED KINGDOM
W1W 8SB

There are 18 companies currently registered at this postcode, including this one.

All companies at W1W 8SB

Registration Data

Company Number

07372617

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 September 2010

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z3047134

Registration Start Date

27 February 2012

Registration Expiry Date

26 February 2018

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

10 September 2015

Returns Next Due

8 October 2016

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

201720162015201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £298,893£623,407£797,619£690,553£364,287£182,599
of which Cash £3,414£22,822£30,292£11,771£20,968£5,076
Total Assets £298,893£623,407£797,619£690,553£364,287£182,599
Current Liabilities £348,920£401,357£594,897£710,644£499,856£253,429
Net Current Assets £-50,027£222,050£202,722£-20,091£-135,569£-70,830
Total Net Worth £106,349£343,186£238,252£120£-121,099£-68,811

Previous Names

No previous names

Company Officers

  • LEWIS, Adam

    Director

    Appointed on 13 October 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1978

    451a
    Lordship Lane
    London
    SE22 8JS
    England

  • BARDWELL, Mario Antonio

    Secretary

    Appointed on 10 September 2010

    Resigned on 13 October 2017

    12b
    London Street
    Norwich
    NR2 1LF
    England

  • BARDWELL, Mario Antonio

    Director

    Appointed on 10 September 2010

    Resigned on 13 October 2017

    Nationality: British

    Occupation: Director

    Month of birth: March 1960

    12b
    London Street
    Norwich
    NR2 1LF
    England

  • SAUNDERS, Caroline Elizabeth

    Director

    Appointed on 10 September 2010

    Resigned on 13 October 2017

    Nationality: British

    Occupation: Director

    Month of birth: March 1959

    12b
    London Street
    Norwich
    NR2 1LF
    England

  • SAUNDERS, Philip Scott

    Director

    Appointed on 10 September 2010

    Resigned on 13 October 2017

    Nationality: British

    Occupation: Director

    Month of birth: December 1950

    12b
    London Street
    Norwich
    NR2 1LF
    England

This information was most recently updated 17/11/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 24 October 2017 Satisfaction of charge 073726170002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X6HQ6EY0. Transaction: MzE4ODUzODM2OWFkaXF6a2N4.

  2. 24 October 2017 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X6HQ68IX. Transaction: MzE4ODUzODE4OWFkaXF6a2N4.

  3. 20 October 2017 Registered office address changed from 12B London Street Norwich NR2 1LF to 3rd Floor 47-50 Margaret Street London W1W 8SB on 20 October 2017 [View PDF]

    Action Date: 20 October 2017. Category: Address. Type: AD01. Barcode: X6HH659K. Transaction: MzE4ODI4MTMzOWFkaXF6a2N4.

  4. 20 October 2017 [View PDF]

    Action Date: 20 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6HGAOX6. Transaction: MzE4ODI0OTgxOGFkaXF6a2N4.

  5. 20 October 2017 Termination of appointment of Philip Scott Saunders as a director on 13 October 2017 [View PDF]

    Action Date: 13 October 2017. Category: Officers. Type: TM01. Barcode: X6HD69EG. Transaction: MzE4ODE4NzcyOGFkaXF6a2N4.

  6. 19 October 2017 [View PDF]

    Action Date: 19 October 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6HD6D1M. Transaction: MzE4ODE4Nzc4N2FkaXF6a2N4.

  7. 19 October 2017 [View PDF]

    Action Date: 19 October 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6HD6CFF. Transaction: MzE4ODE4Nzc4NWFkaXF6a2N4.

  8. 19 October 2017 Termination of appointment of Caroline Elizabeth Saunders as a director on 13 October 2017 [View PDF]

    Action Date: 13 October 2017. Category: Officers. Type: TM01. Barcode: X6HD6B4O. Transaction: MzE4ODE4Nzc3M2FkaXF6a2N4.

  9. 19 October 2017 Termination of appointment of Mario Antonio Bardwell as a secretary on 13 October 2017 [View PDF]

    Action Date: 13 October 2017. Category: Officers. Type: TM02. Barcode: X6HD6AVV. Transaction: MzE4ODE4Nzc2NGFkaXF6a2N4.

  10. 19 October 2017 Termination of appointment of Mario Antonio Bardwell as a director on 13 October 2017 [View PDF]

    Action Date: 13 October 2017. Category: Officers. Type: TM01. Barcode: X6HD6ARE. Transaction: MzE4ODE4Nzc1N2FkaXF6a2N4.

  11. 19 October 2017 Appointment of Mr Adam Lewis as a director on 13 October 2017 [View PDF]

    Action Date: 13 October 2017. Category: Officers. Type: AP01. Barcode: X6HD68Q0. Transaction: MzE4ODE4NzcwMWFkaXF6a2N4.

  12. 17 October 2017 Registration of charge 073726170003, created on 12 October 2017 [View PDF]

    Action Date: 12 October 2017. Category: Mortgage. Type: MR01. Barcode: X6H9PCX6. Transaction: MzE4Nzk4MTUyM2FkaXF6a2N4.

  13. 22 September 2017 [View PDF]

    Action Date: 22 September 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6FIU3EJ. Transaction: MzE4NjAxMTg1MmFkaXF6a2N4.

  14. 22 September 2017 [View PDF]

    Action Date: 10 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6FIU9P7. Transaction: MzE4NjAxMTc2MmFkaXF6a2N4.

  15. 11 September 2017 Total exemption full accounts made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: A6EAVHG3. Transaction: MzE4NTAxMzg4N2FkaXF6a2N4.

  16. 9 November 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5IMWOVV. Transaction: MzE2MTIwNjc2NGFkaXF6a2N4.

  17. 23 September 2016 [View PDF]

    Action Date: 10 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G5XXM0. Transaction: MzE1ODA2OTM1MGFkaXF6a2N4.

  18. 25 January 2016 Registration of charge 073726170002, created on 25 January 2016 [View PDF]

    Action Date: 25 January 2016. Category: Mortgage. Type: MR01. Barcode: X4ZCXGQA. Transaction: MzE0MDQxNDk1OGFkaXF6a2N4.

  19. 9 November 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4IVNFL6. Transaction: MzEzNDI2NzM0NmFkaXF6a2N4.

  20. 6 October 2015 Annual return made up to 10 September 2015 with full list of shareholders [View PDF]

    Action Date: 10 September 2015. Category: Annual return. Type: AR01. Barcode: X4HGTIZE. Transaction: MzEzMjQ1NjEyMGFkaXF6a2N4.

  21. 22 September 2014 Annual return made up to 10 September 2014 with full list of shareholders [View PDF]

    Action Date: 10 September 2014. Category: Annual return. Type: AR01. Barcode: X3GXKY1L. Transaction: MzEwNzkxNTMxNmFkaXF6a2N4.

  22. 22 September 2014 Director's details changed for Philip Scott Saunders on 22 September 2014 [View PDF]

    Action Date: 22 September 2014. Category: Officers. Type: CH01. Barcode: X3GXKY1D. Transaction: MzEwNzkxNDc5OGFkaXF6a2N4.

  23. 14 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3DKQCEO. Transaction: MzEwNTI1NzQzOGFkaXF6a2N4.

  24. 30 June 2014 Current accounting period extended from 30 November 2014 to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA01. Barcode: X3B61UKQ. Transaction: MzEwMjg3Njk2NmFkaXF6a2N4.

  25. 28 October 2013 Registered office address changed from King Street House 15 Upper King Street Norwich Norfolk NR3 1RB United Kingdom on 28 October 2013 [View PDF]

    Action Date: 28 October 2013. Category: Address. Type: AD01. Barcode: X2JYE6JT. Transaction: MzA4NzcyODI0MWFkaXF6a2N4.

  26. 17 September 2013 Annual return made up to 10 September 2013 with full list of shareholders [View PDF]

    Action Date: 10 September 2013. Category: Annual return. Type: AR01. Barcode: X2H2QJMQ. Transaction: MzA4NTE4MjE0MmFkaXF6a2N4.

  27. 20 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2EXM9Z5. Transaction: MzA4MzU1NTcwOWFkaXF6a2N4.

  28. 20 September 2012 Annual return made up to 10 September 2012 with full list of shareholders [View PDF]

    Action Date: 10 September 2012. Category: Annual return. Type: AR01. Barcode: X1HW47ZK. Transaction: MzA2NDQ1NjYxMWFkaXF6a2N4.

  29. 13 June 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1ANFEAO. Transaction: MzA1OTA2OTk1OGFkaXF6a2N4.

  30. 27 September 2011 Annual return made up to 10 September 2011 with full list of shareholders [View PDF]

    Action Date: 10 September 2011. Category: Annual return. Type: AR01. Barcode: XUY5EXW1. Transaction: MzA0NDQ3OTA2OGFkaXF6a2N4.

  31. 16 March 2011 Current accounting period shortened from 31 December 2011 to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA01. Barcode: X1ZBPSH6. Transaction: MzAzMzkzNzc0NmFkaXF6a2N4.

  32. 17 February 2011 Current accounting period extended from 30 September 2011 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: A7FE2RQT. Transaction: MzAzMjQyMjY2OWFkaXF6a2N4.

  33. 20 December 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AZEKDQ3D. Transaction: MzAyOTE3Mjg0M2FkaXF6a2N4.

  34. 10 September 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X8MDCNAD. Transaction: MzAyMzA2NjQ1MWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.234.190.237 Sat, 20 Jan 2018 01:48:32 +0000