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.
Office Address | 243-245 Newmarket Road |
Town | Cambridge |
Post code | CB5 8JE |
Country of origin | United Kingdom |
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 |
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 |
Profit & Loss | ||||||||
---|---|---|---|---|---|---|---|---|
Accounts Information Date | 2015-10-31 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
Net Worth | 511 | |||||||
Balance Sheet | ||||||||
Current Assets | 638 | 2 928 | 20 208 | 15 635 | 10 980 | |||
Net Assets Liabilities | -1 998 | -410 | -1 620 | 2 371 | 20 208 | 15 635 | 10 980 | |
Cash Bank In Hand | 638 | |||||||
Net Assets Liabilities Including Pension Asset Liability | 511 | |||||||
Reserves/Capital | ||||||||
Called Up Share Capital | 2 | |||||||
Profit Loss Account Reserve | 509 | |||||||
Shareholder Funds | 511 | |||||||
Other | ||||||||
Version Production Software | 2 023 | |||||||
Average Number Employees During Period | 2 | 3 | 4 | 4 | ||||
Creditors | 1 998 | 410 | 1 620 | 557 | ||||
Net Current Assets Liabilities | 511 | -1 998 | -410 | -1 620 | 2 371 | 20 208 | 15 635 | 10 980 |
Total Assets Less Current Liabilities | 511 | -1 998 | -410 | -1 620 | 2 371 | 20 208 | 15 635 | 10 980 |
Creditors Due Within One Year | 127 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates Tuesday 20th February 2024 filed on: 26th, February 2024 |
confirmation statement | Free Download (3 pages) |
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