Business Agent Limited. net worth, address, company information. Free

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Business Agent Limited (reg no 08819159) is a private limited company started on 2013-12-18 originating in England. This business is located at The Townhouse, 114-116 Fore Street, Hertford SG14 1AJ. Business Agent Limited operates SIC: 73110 which stands for "advertising agencies".

Company details

Name	Business Agent Limited
Number	08819159
Date of Incorporation:	2013-12-18
End of financial year:	31 December
Address:	The Townhouse, 114-116 Fore Street, Hertford, SG14 1AJ
SIC code:	73110 - Advertising agencies

As for the 2 directors that can be found in the company, we can name: Xiaoshu G. (appointed on 01 July 2019), Sacha B. (appointment date: 18 December 2013). The Companies House reports 1 person of significant control - Sacha B., the only person in the company that owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	222,372	43,313	52,605	16,556
Fixed Assets	41,232	318,521	315,765	361,884
Total Assets Less Current Liabilities	154,142	336,824	314,285	194,766

People with significant control

Sacha B.

6 April 2016 - 5 January 2023

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 2nd, May 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 2nd, May 2023 \| accounts	Free Download (9 pages)
(AD01) Address change date: 20th April 2023. New Address: The Townhouse 114-116 Fore Street Hertford Hertfordshire SG14 1AJ. Previous address: 5 Hillside Terrace Hillside Terrace Hertford Hertfordshire SG13 8DA England filed on: 20th, April 2023 \| address	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 25th, November 2022 \| incorporation	Free Download (19 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 25th, November 2022 \| resolution	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st December 2021 filed on: 27th, April 2022 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 31st December 2020 filed on: 20th, November 2021 \| accounts	Free Download (10 pages)
(AD01) Address change date: 27th October 2021. New Address: 5 Hillside Terrace Hillside Terrace Hertford Hertfordshire SG13 8DA. Previous address: 7 Peerglow Centre Marsh Lane Ware Hertfordshire SG12 9QL filed on: 27th, October 2021 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st December 2019 filed on: 12th, January 2021 \| accounts	Free Download (9 pages)
(TM01) 16th December 2020 - the day director's appointment was terminated filed on: 21st, December 2020 \| officers	Free Download (1 page)
(TM01) 16th December 2020 - the day director's appointment was terminated filed on: 21st, December 2020 \| officers	Free Download (1 page)
(TM01) 16th December 2020 - the day director's appointment was terminated filed on: 21st, December 2020 \| officers	Free Download (1 page)
(TM01) 16th December 2020 - the day director's appointment was terminated filed on: 21st, December 2020 \| officers	Free Download (1 page)
(TM01) 16th December 2020 - the day director's appointment was terminated filed on: 21st, December 2020 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 9th July 2020: 4.14 GBP filed on: 15th, July 2020 \| capital	Free Download (3 pages)
(CH01) On 8th June 2020 director's details were changed filed on: 10th, June 2020 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 7th February 2020: 4.14 GBP filed on: 16th, March 2020 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of allotment of securities filed on: 13th, February 2020 \| resolution	Free Download (1 page)
(SH02) Sub-division of shares on 1st February 2020 filed on: 12th, February 2020 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 28th August 2019: 3.29 GBP filed on: 17th, September 2019 \| capital	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st December 2018 filed on: 29th, August 2019 \| accounts	Free Download (9 pages)
(AP01) New director was appointed on 1st July 2019 filed on: 10th, July 2019 \| officers	Free Download (2 pages)
(TM01) 3rd June 2019 - the day director's appointment was terminated filed on: 3rd, June 2019 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st December 2017 filed on: 20th, July 2018 \| accounts	Free Download (9 pages)
(TM01) 31st December 2017 - the day director's appointment was terminated filed on: 3rd, January 2018 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 18th August 2017: 2.25 GBP filed on: 14th, November 2017 \| capital	Free Download (8 pages)
(SH01) Statement of Capital on 26th September 2017: 2.31 GBP filed on: 12th, October 2017 \| capital	Free Download (9 pages)
(AP01) New director was appointed on 10th August 2017 filed on: 14th, August 2017 \| officers	Free Download (2 pages)
(TM01) 10th August 2017 - the day director's appointment was terminated filed on: 14th, August 2017 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 26th January 2017: 2.16 GBP filed on: 21st, March 2017 \| capital	Free Download (8 pages)
(TM01) 9th January 2017 - the day director's appointment was terminated filed on: 17th, January 2017 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st December 2015 filed on: 12th, October 2016 \| accounts	Free Download (6 pages)
(AP01) New director was appointed on 7th September 2016 filed on: 11th, October 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 7th September 2016 filed on: 10th, October 2016 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 14th June 2016: 1.92 GBP filed on: 2nd, September 2016 \| capital	Free Download (5 pages)
(AP01) New director was appointed on 24th May 2016 filed on: 16th, June 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 24th May 2016 filed on: 16th, June 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 24th May 2016 filed on: 16th, June 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 24th May 2016 filed on: 16th, June 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 24th May 2016 filed on: 16th, June 2016 \| officers	Free Download (2 pages)
(CH01) On 15th September 2015 director's details were changed filed on: 1st, June 2016 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 18th December 2015 with full list of members filed on: 20th, January 2016 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 16th December 2015: 1.84 GBP filed on: 14th, January 2016 \| capital	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2014 filed on: 30th, September 2015 \| accounts	Free Download (4 pages)
(SH01) Statement of Capital on 20th February 2015: 1.29 GBP filed on: 30th, May 2015 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 20th February 2015: 1.29 GBP filed on: 13th, April 2015 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 18th September 2014: 1.20 GBP filed on: 23rd, January 2015 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 9th January 2015: 1.27 GBP filed on: 21st, January 2015 \| capital	Free Download (4 pages)
(AR01) Annual return drawn up to 18th December 2014 with full list of members filed on: 15th, January 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 15th January 2015: 1.20 GBP capital
(AP01) New director was appointed on 30th September 2014 filed on: 6th, January 2015 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 19th July 2014: 1.13 GBP filed on: 29th, July 2014 \| capital	Free Download (3 pages)
(SH06) Cancellation of shares. Statement of Capital on 3rd June 2014: 0.90 GBP filed on: 12th, June 2014 \| capital	Free Download (3 pages)
(SH03) Purchase of own shares filed on: 12th, June 2014 \| capital	Free Download (2 pages)
(SH02) Sub-division of shares on 10th May 2014 filed on: 27th, May 2014 \| capital	Free Download (5 pages)
(AD01) Registered office address changed from 7 7 Peerglow Centre Ware Herts SG12 9QL United Kingdom on 2nd May 2014 filed on: 2nd, May 2014 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 18th, December 2013 \| incorporation	Free Download (7 pages)

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