Agent One Ltd is a private limited company located at 8 Galahad Close, Leicester Forest East, Leicester LE3 3EX. This 11 months-old company, incorporated on 2023-05-09 is run by 2 directors.
Director Monica K., appointed on 04 July 2023. Director Rupaben K., appointed on 09 May 2023.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "management of real estate on a fee or contract basis" (SIC: 68320).
The latest confirmation statement was sent on 2023-08-11 and the deadline for the following filing is 2024-08-25.
| Office Address | 8 Galahad Close |
| Office Address2 | Leicester Forest East |
| Town | Leicester |
| Post code | LE3 3EX |
| Country of origin | United Kingdom |
| Registration Number | 14855662 |
| Date of Incorporation | Tue, 9th May 2023 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st May |
| Company age | 11 months |
| Account next due date | Sun, 9th Feb 2025 (286 days left) |
| Next confirmation statement due date | Sun, 25th Aug 2024 (2024-08-25) |
| Last confirmation statement dated | Fri, 11th Aug 2023 |
Position: Director
Appointed: 04 July 2023
Position: Director
Appointed: 09 May 2023
The list of PSCs that own or have control over the company consists of 2 names. As BizStats established, there is Monica K. The abovementioned PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Rupaben K. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Monica K.
| Notified on | 4 July 2023 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Rupaben K.
| Notified on | 9 May 2023 |
| Ceased on | 4 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates August 11, 2023 filed on: 11th, August 2023 |
confirmation statement | Free Download (4 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy