Representative Agent Ltd LONDON


Representative Agent Ltd is a private limited company located at 35 Courtland Grove, London SE28 8PB. Its net worth is valued to be around 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2018-09-19, this 5-year-old company is run by 1 director.
Director Lucia G., appointed on 28 November 2018.
The company is categorised as "accounting and auditing activities" (Standard Industrial Classification: 69201), "bookkeeping activities" (Standard Industrial Classification code: 69202), "tax consultancy" (Standard Industrial Classification code: 69203). According to CH records there was a change of name on 2018-11-08 and their previous name was Nill Construction Ltd.
The latest confirmation statement was filed on 2022-11-28 and the date for the subsequent filing is 2023-12-12. Additionally, the statutory accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.

Representative Agent Ltd Address / Contact

Office Address 35 Courtland Grove
Town London
Post code SE28 8PB
Country of origin United Kingdom

Company Information / Profile

Registration Number 11576583
Date of Incorporation Wed, 19th Sep 2018
Industry Accounting and auditing activities
Industry Bookkeeping activities
End of financial Year 30th September
Company age 6 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, 12th Dec 2023 (2023-12-12)
Last confirmation statement dated Mon, 28th Nov 2022

Company staff

Lucia G.

Position: Director

Appointed: 28 November 2018

Ionel P.

Position: Director

Appointed: 19 September 2018

Resigned: 07 November 2018

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As we discovered, there is Lucia G. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Ionel P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Lucia G.

Notified on 28 November 2018
Nature of control: 75,01-100% shares

Ionel P.

Notified on 19 September 2018
Ceased on 7 November 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Nill Construction November 8, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-09-302020-09-302021-09-302022-09-30
Balance Sheet
Current Assets1 12 020290
Net Assets Liabilities15 67812 020290
Other
Net Current Assets Liabilities1 12 020290
Total Assets Less Current Liabilities15 67812 020290
Average Number Employees During Period 1  
Fixed Assets 5 67812 020 

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 28th November 2023
filed on: 5th, January 2024
Free Download (3 pages)

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