Agent 108 Ltd CAMBRIDGE


Founded in 2014, Agent 108, classified under reg no. 09244065 is an active company. Currently registered at 243-245 Newmarket Road CB5 8JE, Cambridge the company has been in the business for ten years. Its financial year was closed on 30th September and its latest financial statement was filed on Friday 30th September 2022.

The company has one director. Ciprian S., appointed on 7 February 2020. There are currently no secretaries appointed. As of 28 March 2024, there were 3 ex directors - Jurijs H., Tatjana H. and others listed below. There were no ex secretaries.

Agent 108 Ltd Address / Contact

Office Address 243-245 Newmarket Road
Town Cambridge
Post code CB5 8JE
Country of origin United Kingdom

Company Information / Profile

Registration Number 09244065
Date of Incorporation Wed, 1st Oct 2014
Industry Other human health activities
Industry Other retail sale not in stores, stalls or markets
End of financial Year 30th September
Company age 10 years old
Account next due date Sun, 30th Jun 2024 (94 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Tue, 5th Mar 2024 (2024-03-05)
Last confirmation statement dated Mon, 20th Feb 2023

Company staff

Ciprian S.

Position: Director

Appointed: 07 February 2020

Jurijs H.

Position: Director

Appointed: 01 July 2018

Resigned: 07 February 2020

Tatjana H.

Position: Director

Appointed: 01 October 2014

Resigned: 07 February 2020

Natalija M.

Position: Director

Appointed: 01 October 2014

Resigned: 01 October 2016

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As BizStats found, there is Ciprian S. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Tatiana H. This PSC owns 75,01-100% shares.

Ciprian S.

Notified on 7 February 2020
Nature of control: 75,01-100% shares

Tatiana H.

Notified on 1 October 2016
Ceased on 7 February 2020
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-10-312016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Net Worth511       
Balance Sheet
Current Assets638   2 92820 20815 63510 980
Net Assets Liabilities -1 998-410-1 6202 37120 20815 63510 980
Cash Bank In Hand638       
Net Assets Liabilities Including Pension Asset Liability511       
Reserves/Capital
Called Up Share Capital2       
Profit Loss Account Reserve509       
Shareholder Funds511       
Other
Version Production Software      2 023 
Average Number Employees During Period    2344
Creditors 1 9984101 620557   
Net Current Assets Liabilities511-1 998-410-1 6202 37120 20815 63510 980
Total Assets Less Current Liabilities511-1 998-410-1 6202 37120 20815 63510 980
Creditors Due Within One Year127       

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Tuesday 20th February 2024
filed on: 26th, February 2024
Free Download (3 pages)

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