Founded in 2016, Agen (london), classified under reg no. 10149497 is an active company. Currently registered at 5th Floor North Side, 7/10 Chandos Street W1G 9DQ, London the company has been in the business for eight years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 30th April 2023.
The firm has one director. Giovanni M., appointed on 22 March 2022. There are currently no secretaries appointed. As of 1 May 2024, there was 1 ex director - Stephen K.. There were no ex secretaries.
| Office Address | 5th Floor North Side, 7/10 Chandos Street |
| Office Address2 | Cavendish Square |
| Town | London |
| Post code | W1G 9DQ |
| Country of origin | United Kingdom |
| Registration Number | 10149497 |
| Date of Incorporation | Wed, 27th Apr 2016 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th April |
| Company age | 8 years old |
| Account next due date | Fri, 31st Jan 2025 (275 days left) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Sat, 18th May 2024 (2024-05-18) |
| Last confirmation statement dated | Thu, 4th May 2023 |
Position: Director
Appointed: 22 March 2022
Position: Corporate Secretary
Appointed: 27 April 2016
The list of persons with significant control that own or control the company is made up of 2 names. As BizStats found, there is Cristina C. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Giovanni M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Cristina C.
| Notified on | 27 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Giovanni M.
| Notified on | 27 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 24 760 | 183 279 | 190 500 | 176 996 | 168 864 | 163 987 | 153 720 |
| Current Assets | 26 167 | 183 407 | 190 500 | 176 996 | 170 135 | 163 987 | |
| Debtors | 1 407 | 128 | 1 271 | ||||
| Net Assets Liabilities | 45 012 | 178 266 | 210 230 | 205 479 | 198 612 | 192 072 | 179 744 |
| Other Debtors | 128 | 1 271 | |||||
| Other | |||||||
| Accrued Liabilities | 2 378 | 5 948 | 6 926 | 6 069 | 6 069 | 6 424 | 8 484 |
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -2 378 | ||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | ||
| Creditors | 14 777 | 41 141 | 16 270 | 7 517 | 7 523 | 7 915 | 9 976 |
| Financial Assets | 36 000 | 36 000 | |||||
| Investments Fixed Assets | 36 000 | 36 000 | 36 000 | 36 000 | 36 000 | 36 000 | |
| Investments In Associates | 36 000 | 36 000 | 36 000 | 36 000 | 36 000 | 36 000 | |
| Net Current Assets Liabilities | 11 390 | 142 266 | 174 230 | 169 479 | 162 612 | 156 072 | 143 744 |
| Number Shares Issued Fully Paid | 3 000 | ||||||
| Other Creditors | 14 777 | 35 193 | 9 344 | 1 448 | 1 454 | 1 449 | 1 450 |
| Par Value Share | 1 | ||||||
| Prepayments | 1 407 | ||||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 1 407 | ||||||
| Taxation Social Security Payable | 42 | 42 | |||||
| Total Assets Less Current Liabilities | 47 390 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 30th April 2023 filed on: 11th, October 2023 |
accounts | Free Download (7 pages) |
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