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.
Office Address | 35 Courtland Grove |
Town | London |
Post code | SE28 8PB |
Country of origin | United Kingdom |
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 |
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 |
Nill Construction | November 8, 2018 |
Profit & Loss | ||||
---|---|---|---|---|
Accounts Information Date | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
Balance Sheet | ||||
Current Assets | 1 | 12 020 | 290 | |
Net Assets Liabilities | 1 | 5 678 | 12 020 | 290 |
Other | ||||
Net Current Assets Liabilities | 1 | 12 020 | 290 | |
Total Assets Less Current Liabilities | 1 | 5 678 | 12 020 | 290 |
Average Number Employees During Period | 1 | |||
Fixed Assets | 5 678 | 12 020 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates 28th November 2023 filed on: 5th, January 2024 |
confirmation statement | Free Download (3 pages) |
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