Founded in 2015, Uk Agent X, classified under reg no. 09925087 is an active company. Currently registered at Lytchett House, 13 Freeland Park BH16 6FA, Poole the company has been in the business for nine years. Its financial year was closed on 5th April and its latest financial statement was filed on Wednesday 5th April 2023.
The company has one director. Graham S., appointed on 21 December 2015. There are currently no secretaries appointed. As of 10 June 2024, there was 1 ex secretary - Graham S.. There were no ex directors.
| Office Address | Lytchett House, 13 Freeland Park |
| Office Address2 | Wareham Road |
| Town | Poole |
| Post code | BH16 6FA |
| Country of origin | United Kingdom |
| Registration Number | 09925087 |
| Date of Incorporation | Mon, 21st Dec 2015 |
| Industry | Other telecommunications activities |
| End of financial Year | 5th April |
| Company age | 9 years old |
| Account next due date | Sun, 5th Jan 2025 (209 days left) |
| Account last made up date | Wed, 5th Apr 2023 |
| Next confirmation statement due date | Wed, 3rd Jan 2024 (2024-01-03) |
| Last confirmation statement dated | Tue, 20th Dec 2022 |
Position: Director
Appointed: 21 December 2015
The register of PSCs who own or control the company includes 2 names. As BizStats researched, there is Graham S. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Graham S. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Graham S.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Graham S.
| Notified on | 10 August 2017 |
| Ceased on | 11 August 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-04-05 | 2018-04-05 | 2019-04-05 | 2020-04-05 | 2021-04-05 | 2022-04-05 | 2023-04-05 |
| Net Worth | 1 | ||||||
| Balance Sheet | |||||||
| Current Assets | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Cash Bank In Hand | 1 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 1 | ||||||
| Shareholder Funds | 1 | ||||||
| Other | |||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | |||
| Net Current Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wednesday 20th December 2023 filed on: 21st, December 2023 |
confirmation statement | Free Download (3 pages) |
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