Agentone Ltd

Company Registration Number: 09352508

Company registered in England and Wales

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Agentone Ltd is a Private Company Limited by Shares first registered on 12 December 2014. Its current registered address is in Poole.

Registered Address

3 HIGH STREET
POOLE
BH15 1AB

There are 242 companies currently registered at this postcode, including this one.

All companies at BH15 1AB

Registration Data

Company Number

09352508

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 December 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

63990 - Other information service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

12 December 2015

Returns Next Due

9 January 2017

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £6,173
of which Cash £5,362
Total Assets £6,173
Current Liabilities £0
Net Current Assets £6,173
Total Net Worth £6,173

Previous Names

No previous names

Company Officers

  • BORKOWSKI, Tomasz

    Director

    Appointed on 12 December 2014

     

    Nationality: Polish

    Occupation: Media

    Month of birth: April 1981

    3
    High Street
    Poole
    BH15 1AB
    United Kingdom

  • GEBURA, Sylwia

    Director

    Appointed on 12 December 2014

    Resigned on 10 January 2017

    Nationality: Polish

    Occupation: Interpretor

    Month of birth: March 1983

    3
    High Street
    Poole
    BH15 1AB
    United Kingdom

This information was most recently updated 25/09/2017.

Latest Filings

  1. 23 January 2017 [View PDF]

    Action Date: 23 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YQUWGY. Transaction: MzE2NzIyOTEzMmFkaXF6a2N4.

  2. 23 January 2017 Termination of appointment of Sylwia Gebura as a director on 10 January 2017 [View PDF]

    Action Date: 10 January 2017. Category: Officers. Type: TM01. Barcode: X5YQUUWE. Transaction: MzE2NzIyODY4M2FkaXF6a2N4.

  3. 4 January 2017 [View PDF]

    Action Date: 12 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XDCD6W. Transaction: MzE2NTg2ODI5NWFkaXF6a2N4.

  4. 9 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5F5H25K. Transaction: MzE1NzExMzUwNmFkaXF6a2N4.

  5. 19 January 2016 Annual return made up to 12 December 2015 with full list of shareholders [View PDF]

    Action Date: 12 December 2015. Category: Annual return. Type: AR01. Barcode: X4YXC4CB. Transaction: MzEzOTk2NzA3NmFkaXF6a2N4.

  6. 12 December 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3MI95NE. Transaction: MzExMzMwODI2N2FkaXF6a2N4.

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54.162.218.214 Tue, 26 Sep 2017 20:56:30 +0100