Agentone Ltd

Company Registration Number: 09352508

Company registered in England and Wales

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

Registered Address

SUITE 18 EQUITY CHAMBERS 249
HIGH STREET NORTH
POOLE
UNITED KINGDOM
BH15 1DX

There are 246 companies currently registered at this postcode, including this one.

All companies at BH15 1DX

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

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

12 December 2015

Returns Next Due

9 January 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £3,019£6,173
of which Cash £2,207£5,362
Total Assets £3,019£6,173
Current Liabilities £0£0
Net Current Assets £3,019£6,173
Total Net Worth £3,019£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

    Suite 18 Equity Chambers 249
    High Street North
    Poole
    BH15 1DX
    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 08/06/2018.

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Latest Filings

  1. 14 March 2018 [View PDF]

    Action Date: 23 January 2018. Category: Confirmation statement. Type: CS01. Barcode: X71PYCU2. Transaction: MzIwMDA2NDY0NGFkaXF6a2N4.

  2. 5 March 2018 Registered office address changed from 3 High Street Poole BH15 1AB to Suite 18 Equity Chambers 249 High Street North Poole BH15 1DX on 5 March 2018 [View PDF]

    Action Date: 5 March 2018. Category: Address. Type: AD01. Barcode: X712Q1YG. Transaction: MzE5OTIzMjczMmFkaXF6a2N4.

  3. 4 October 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6GBA7BD. Transaction: MzE4NzAwNDUzOWFkaXF6a2N4.

  4. 23 January 2017 [View PDF]

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

  5. 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.

  6. 4 January 2017 [View PDF]

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

  7. 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.

  8. 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.

  9. 12 December 2014 Incorporation [View PDF]

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

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54.162.224.176 Sat, 23 Jun 2018 13:38:04 +0100