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AGENT3 GROUP LIMITED - 75 Bermondsey Street, London, SE1 3XF, United Kingdom
Company Information
- Company registration number
- 08331678
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 75 Bermondsey Street
- London
- SE1 3XF 75 Bermondsey Street, London, SE1 3XF UK
Management
- Managing Directors
- ARMITAGE, Clive Paul
- HARRIS, Peter Jonathan
- MACKENDER, Paul Neville
- PEACHEY, Jonathan Andrew
- SANDS, Daniel James Philip
- Company secretaries
- WOOD, Emma Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-12-14
- Age Of Company 2012-12-14 11 years
- SIC/NACE
- 70210
Ownership
- Beneficial Owners
- Next Fifteen Communications Group Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-01-31
- Last Date: 2019-01-31
- Annual Return
- Due Date: 2021-06-15
- Last Date: 2020-06-01
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AGENT3 GROUP LIMITED Company Description
- AGENT3 GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 08331678. Its current trading status is "live". It was registered 2012-12-14. It has declared SIC or NACE codes as "70210". It has 5 directors and 1 secretary.It can be contacted at 75 Bermondsey Street .
Get AGENT3 GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Agent3 Group Limited - 75 Bermondsey Street, London, SE1 3XF, United Kingdom
- 2012-12-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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appoint-person-secretary-company-with-name-date (2020-12-18) - AP03
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termination-director-company-with-name-termination-date (2020-01-29) - TM01
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change-person-director-company-with-change-date (2020-03-09) - CH01
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termination-secretary-company-with-name-termination-date (2020-12-11) - TM02
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confirmation-statement-with-updates (2020-06-09) - CS01
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change-person-director-company-with-change-date (2020-03-10) - CH01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-01-02) - CS01
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capital-variation-of-rights-attached-to-shares (2019-03-29) - SH10
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resolution (2019-04-01) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-05-13) - TM01
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confirmation-statement-with-updates (2019-06-12) - CS01
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change-person-director-company-with-change-date (2019-07-08) - CH01
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capital-name-of-class-of-shares (2019-03-29) - SH08
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change-person-director-company-with-change-date (2019-07-12) - CH01
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legacy (2019-10-16) - RPCH01
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appoint-person-director-company-with-name-date (2019-09-25) - AP01
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resolution (2019-04-23) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-25) - MR01
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accounts-with-accounts-type-full (2019-07-29) - AA
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-11-01) - CH01
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appoint-person-director-company-with-name-date (2018-10-15) - AP01
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accounts-with-accounts-type-full (2018-08-14) - AA
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termination-director-company-with-name-termination-date (2018-05-15) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-13) - MR01
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confirmation-statement-with-updates (2018-01-03) - CS01
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appoint-person-secretary-company-with-name-date (2018-10-15) - AP03
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-12) - MR01
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accounts-with-accounts-type-full (2017-08-03) - AA
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resolution (2017-07-21) - RESOLUTIONS
keyboard_arrow_right 2016
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capital-allotment-shares (2016-12-19) - SH01
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resolution (2016-08-26) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-08-23) - AA
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capital-allotment-shares (2016-08-16) - SH01
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capital-allotment-shares (2016-08-15) - SH01
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resolution (2016-04-01) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-11) - AR01
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confirmation-statement-with-updates (2016-12-15) - CS01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-06-01) - CH01
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second-filing-of-form-with-form-type-made-up-date (2015-08-20) - RP04
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accounts-with-accounts-type-full (2015-11-09) - AA
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change-person-director-company-with-change-date (2015-12-07) - CH01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-08) - AR01
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capital-allotment-shares (2014-02-19) - SH01
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appoint-person-director-company-with-name (2014-03-05) - AP01
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appoint-person-director-company-with-name (2014-03-27) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-30) - MR01
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change-account-reference-date-company-previous-extended (2014-07-31) - AA01
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accounts-with-accounts-type-total-exemption-small (2014-10-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-17) - AR01
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change-registered-office-address-company-with-date-old-address (2014-04-02) - AD01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-07-16) - AD01
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change-person-director-company-with-change-date (2013-07-08) - CH01
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termination-director-company-with-name (2013-02-20) - TM01
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change-registered-office-address-company-with-date-old-address (2013-02-04) - AD01
keyboard_arrow_right 2012
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incorporation-company (2012-12-14) - NEWINC