Agent3 Group Limited. net worth, address, company information. Free

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Agent3 Group Limited (reg no 08331678) is a private limited company founded on 2012-12-14 in United Kingdom. The firm has its registered office at 60 Great Portland Street, London W1W 7RT. Changed on 2023-10-10, the previous name this firm utilized was Agent3 Limited. Agent3 Group Limited is operating under SIC code: 70210 - "public relations and communications activities".

Company details

Name	Agent3 Group Limited
Number	08331678
Date of Incorporation:	Fri, 14th Dec 2012
End of financial year:	31 January
Address:	60 Great Portland Street, London, W1W 7RT
SIC code:	70210 - Public relations and communications activities

As for the 5 directors that can be found in the aforementioned firm, we can name: Jonathan P. (in the company from 09 September 2019), Peter H. (appointment date: 25 March 2014), Clive A. (appointed on 14 December 2012). 1 secretary is also there: Mark S. (appointed on 30 April 2022). The Companies House indexes 1 person of significant control - Next 15 Group Plc, a corporation which can be found at Great Portland Street, W1W 7RT London. This corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2014-01-31
Current Assets	478,997
Fixed Assets	28,940
Intangible Fixed Assets	20,780
Number Shares Allotted	1,000
Shareholder Funds	-275,871
Tangible Fixed Assets	8,160
Total Assets Less Current Liabilities	-275,871

People with significant control

Next 15 Group Plc

6 April 2016

Address	60 Great Portland Street, London, W1W 7RT, England
Legal authority	United Kingdom (England And Wales)
Legal form	Public Limited Company
Country registered	England
Place registered	Companies House
Registration number	01579589
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Filings

Categories:

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/01/23 filed on: 9th, November 2023 \| accounts	Free Download (214 pages)

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/01/23 filed on: 9th, November 2023 \| accounts	Free Download (214 pages)
(AA) Audit exemption subsidiary accounts made up to 2023-01-31 filed on: 9th, November 2023 \| accounts	Free Download (26 pages)
(CERTNM) Company name changed AGENT3 LIMITEDcertificate issued on 10/10/23 filed on: 10th, October 2023 \| change of name	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts made up to 2022-01-31 filed on: 31st, October 2022 \| accounts	Free Download (25 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/01/22 filed on: 31st, October 2022 \| accounts	Free Download (214 pages)
(AD01) Registered office address changed from 75 Bermondsey Street London SE1 3XF to 60 Great Portland Street London W1W 7RT on 2022-09-05 filed on: 5th, September 2022 \| address	Free Download (1 page)
(AP03) On 2022-04-30 - new secretary appointed filed on: 5th, May 2022 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2022-04-30 filed on: 5th, May 2022 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to 2021-01-31 filed on: 8th, November 2021 \| accounts	Free Download (25 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/01/21 filed on: 8th, November 2021 \| accounts	Free Download (152 pages)
(AA) Full accounts data made up to 2020-01-31 filed on: 9th, February 2021 \| accounts	Free Download (28 pages)
(AP03) On 2020-12-11 - new secretary appointed filed on: 18th, December 2020 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2020-12-11 filed on: 11th, December 2020 \| officers	Free Download (1 page)
(CH01) On 2020-03-10 director's details were changed filed on: 10th, March 2020 \| officers	Free Download (2 pages)
(CH01) On 2020-03-09 director's details were changed filed on: 9th, March 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2020-01-28 filed on: 29th, January 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2019-09-09 filed on: 25th, September 2019 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2019-01-31 filed on: 29th, July 2019 \| accounts	Free Download (28 pages)
(CH01) On 2019-07-12 director's details were changed filed on: 12th, July 2019 \| officers	Free Download (2 pages)
(CH01) On 2019-07-01 director's details were changed filed on: 12th, July 2019 \| officers	Free Download (2 pages)
(CH01) On 2012-12-14 director's details were changed filed on: 8th, July 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2019-04-30 filed on: 13th, May 2019 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 23rd, April 2019 \| resolution	Free Download (33 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 1st, April 2019 \| resolution	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 29th, March 2019 \| capital	Free Download (2 pages)
(CH01) On 2018-02-01 director's details were changed filed on: 1st, November 2018 \| officers	Free Download (2 pages)
(AP03) On 2018-10-01 - new secretary appointed filed on: 15th, October 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-10-01 filed on: 15th, October 2018 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2018-01-31 filed on: 14th, August 2018 \| accounts	Free Download (26 pages)
(TM01) Director appointment termination date: 2018-04-30 filed on: 15th, May 2018 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2017-01-31 filed on: 3rd, August 2017 \| accounts	Free Download (26 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 21st, July 2017 \| resolution	Free Download (2 pages)
(SH01) Statement of Capital on 2016-12-16: 136.30 GBP filed on: 19th, December 2016 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 26th, August 2016 \| resolution	Free Download
(AA) Full accounts data made up to 2016-01-31 filed on: 23rd, August 2016 \| accounts	Free Download (27 pages)
(SH01) Statement of Capital on 2016-07-28: 135.30 GBP filed on: 16th, August 2016 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2016-07-28: 134.80 GBP filed on: 16th, August 2016 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2016-07-28: 135.90 GBP filed on: 15th, August 2016 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 1st, April 2016 \| resolution	Free Download (1 page)
(AR01) Annual return made up to 2015-12-14 with full list of members filed on: 11th, January 2016 \| annual return	Free Download (6 pages)
(CH01) On 2015-12-07 director's details were changed filed on: 7th, December 2015 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2015-01-31 filed on: 9th, November 2015 \| accounts	Free Download (23 pages)
(CH01) On 2015-06-01 director's details were changed filed on: 1st, June 2015 \| officers	Free Download (2 pages)
(CH01) On 2015-06-01 director's details were changed filed on: 1st, June 2015 \| officers	Free Download (2 pages)
(CH01) On 2015-06-01 director's details were changed filed on: 1st, June 2015 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2014-12-14 with full list of members filed on: 17th, December 2014 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2014-01-31 filed on: 24th, October 2014 \| accounts	Free Download (4 pages)
(AA01) Previous accounting period extended from 2013-12-31 to 2014-01-31 filed on: 31st, July 2014 \| accounts	Free Download (1 page)
(AD01) Registered office address changed from 8 Bolsover Street London W1W 6AB on 2014-04-02 filed on: 2nd, April 2014 \| address	Free Download (1 page)
(AP01) New director was appointed on 2014-03-27 filed on: 27th, March 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2014-03-05 filed on: 5th, March 2014 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2014-02-14: 134.30 GBP filed on: 19th, February 2014 \| capital	Free Download (4 pages)
(TM01) Director appointment termination date: 2014-01-08 filed on: 8th, January 2014 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2013-12-14 with full list of members filed on: 8th, January 2014 \| annual return	Free Download (7 pages)
(AD01) Registered office address changed from 5Th Floor the Triangle 5-17 Hammersmith Grove London W6 0LG on 2013-07-16 filed on: 16th, July 2013 \| address	Free Download (1 page)
(CH01) On 2013-06-17 director's details were changed filed on: 8th, July 2013 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2013-02-20 filed on: 20th, February 2013 \| officers	Free Download (1 page)
(AD01) Registered office address changed from the Triangle 5-17 Hammersmith Grove London W6 0LG United Kingdom on 2013-02-04 filed on: 4th, February 2013 \| address	Free Download (2 pages)
(NEWINC) Incorporation filed on: 14th, December 2012 \| incorporation	Free Download (27 pages)

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