Founded in 2005, Agent Anonyme, classified under reg no. 05584370 is an active company. Currently registered at 29 Brook Mews North W2 3BW, London the company has been in the business for nineteen years. Its financial year was closed on October 31 and its latest financial statement was filed on 2022/10/31.
There is a single director in the firm at the moment - Daphne G., appointed on 28 March 2008. In addition, a secretary was appointed - Emma P., appointed on 14 November 2011. As of 28 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 29 Brook Mews North |
| Town | London |
| Post code | W2 3BW |
| Country of origin | United Kingdom |
| Registration Number | 05584370 |
| Date of Incorporation | Wed, 5th Oct 2005 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st October |
| Company age | 19 years old |
| Account next due date | Wed, 31st Jul 2024 (64 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sat, 19th Oct 2024 (2024-10-19) |
| Last confirmation statement dated | Thu, 5th Oct 2023 |
Position: Secretary
Appointed: 14 November 2011
Position: Director
Appointed: 28 March 2008
The register of persons with significant control that own or control the company consists of 1 name. As we established, there is Daphne G. This PSC and has 75,01-100% shares.
Daphne G.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 | 2023-10-31 |
| Balance Sheet | ||||||||
| Cash Bank On Hand | 7 511 | 18 567 | 18 436 | 21 538 | 2 677 | 5 000 | ||
| Current Assets | 16 540 | 16 317 | 26 437 | 20 190 | 51 263 | 58 778 | 37 415 | 16 172 |
| Debtors | 16 540 | 8 806 | 7 870 | 20 190 | 32 827 | 37 240 | 34 738 | 11 172 |
| Other Debtors | 34 738 | 11 172 | ||||||
| Property Plant Equipment | 303 308 | 300 859 | 300 000 | 302 563 | 303 256 | 301 885 | ||
| Other | ||||||||
| Accrued Liabilities Deferred Income | 7 225 | 6 781 | 4 500 | 4 500 | 4 500 | 4 500 | 4 500 | |
| Accumulated Amortisation Impairment Intangible Assets | 30 068 | 33 565 | 37 062 | 40 559 | 44 056 | 47 553 | 51 050 | 54 547 |
| Accumulated Depreciation Impairment Property Plant Equipment | 22 625 | 25 074 | 25 933 | 26 787 | 28 158 | 29 529 | 31 325 | 33 493 |
| Average Number Employees During Period | 3 | 3 | 4 | 4 | 3 | 3 | 4 | |
| Bank Borrowings Overdrafts | 12 874 | 2 084 | ||||||
| Creditors | 3 586 165 | 4 131 384 | 4 714 359 | 5 189 427 | 5 833 492 | 6 312 366 | 6 814 676 | 7 394 191 |
| Fixed Assets | 343 182 | 337 236 | 332 880 | 331 946 | 329 142 | 324 274 | 322 473 | 318 295 |
| Increase From Amortisation Charge For Year Intangible Assets | 3 497 | 3 497 | 3 497 | 3 497 | 3 497 | 3 497 | 3 497 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 449 | 859 | 854 | 1 371 | 1 371 | 1 796 | 2 168 | |
| Intangible Assets | 39 874 | 36 377 | 32 880 | 29 383 | 25 886 | 22 389 | 18 892 | 15 395 |
| Intangible Assets Gross Cost | 69 942 | 69 942 | 69 942 | 69 942 | 69 942 | 69 942 | 69 942 | |
| Net Current Assets Liabilities | -3 569 625 | -4 115 067 | -4 687 922 | -5 169 237 | -5 782 229 | -6 253 588 | -6 777 261 | -7 378 019 |
| Number Shares Issued Fully Paid | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Other Creditors | 770 | 771 | 7 379 721 | |||||
| Other Taxation Social Security Payable | 6 666 | 14 329 | 6 737 | 6 775 | 43 704 | 7 692 | 8 155 | 10 119 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Prepayments Accrued Income | 20 386 | 2 111 | ||||||
| Profit Loss | -551 388 | -577 211 | -482 249 | -615 796 | -476 227 | -525 474 | -604 936 | |
| Property Plant Equipment Gross Cost | 325 933 | 325 933 | 325 933 | 329 350 | 331 414 | 331 414 | 34 906 | 300 000 |
| Recoverable Value-added Tax | 16 540 | 8 775 | 7 870 | 20 190 | 32 827 | 16 698 | 32 627 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 3 417 | 2 064 | 3 492 | 1 487 | ||||
| Total Assets Less Current Liabilities | -3 226 443 | -3 777 831 | -4 355 042 | -4 837 291 | -5 453 087 | -5 929 314 | -6 454 788 | -7 059 724 |
| Trade Creditors Trade Payables | 63 715 | 24 518 | 22 028 | 14 431 | 12 993 | 7 623 | 14 392 | 4 351 |
| Trade Debtors Trade Receivables | 31 | 156 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2022/10/31 filed on: 28th, July 2023 |
accounts | Free Download (10 pages) |
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