Agent42 Emea Limited

Company Registration Number: 09638065

Company registered in England and Wales

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Agent42 Emea Limited is a Private Company Limited by Shares first registered on 15 June 2015. Its current registered address is in London.

Registered Address

86-90 PAUL STREET
LONDON
ENGLAND
EC2A 4NE

There are 3543 companies currently registered at this postcode, including this one.

All companies at EC2A 4NE

Registration Data

Company Number

09638065

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 June 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2016

Accounts Next Due

30 September 2017

Returns Last Made Up

15 June 2016

Returns Next Due

13 July 2017

Mortgages

None

Financial Summary

2016
Fixed Assets £0
Current Assets £221,793
of which Cash £160,517
Total Assets £221,793
Current Liabilities £103,010
Net Current Assets £118,783
Total Net Worth £118,783

Previous Names

No previous names

Company Officers

  • HASSALL, Linda

    Director

    Appointed on 1 June 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1968

    Hollyfield House
    Harts Lane
    Burghclere
    Newbury
    RG20 9JT
    England

  • TAUBEN, Lauren

    Director

    Appointed on 15 June 2015

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1982

    3rd Floor 86-90
    Paul Street
    London
    EC2A 4NE

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 12 June 2017 [View PDF]

    Action Date: 1 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68FTHAW. Transaction: MzE3Nzg2MjMxNWFkaXF6a2N4.

  2. 8 June 2017 Previous accounting period shortened from 31 December 2017 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: X684RTCO. Transaction: MzE3NzY3MDM5M2FkaXF6a2N4.

  3. 2 June 2017 Current accounting period extended from 30 June 2017 to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA01. Barcode: X67QHUO9. Transaction: MzE3NzIzMzQzNGFkaXF6a2N4.

  4. 1 June 2017 Appointment of Mrs Linda Hassall as a director on 1 June 2017 [View PDF]

    Action Date: 1 June 2017. Category: Officers. Type: AP01. Barcode: X67N7FWP. Transaction: MzE3NzE3MTM2MGFkaXF6a2N4.

  5. 22 May 2017 Director's details changed for Ms Lauren Tauben on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Officers. Type: CH01. Barcode: A669BFKR. Transaction: MzE3NjE0NjAwOGFkaXF6a2N4.

  6. 23 February 2017 Total exemption full accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X60V495F. Transaction: MzE2OTYyOTE4M2FkaXF6a2N4.

  7. 20 July 2016 Annual return made up to 15 June 2016 with full list of shareholders [View PDF]

    Action Date: 15 June 2016. Category: Annual return. Type: AR01. Barcode: X5BL92EO. Transaction: MzE1MzI4OTM4MmFkaXF6a2N4.

  8. 15 June 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X49FQPLU. Transaction: MzEyNTAzOTM4NWFkaXF6a2N4.

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