This company is commonly known as Agent 4 Limited. The company was founded 18 years ago and was given the registration number 05654338. The firm's registered office is in HAYWARDS HEATH. You can find them at Myosotis Isle Of Thorns, Chelwood Gate, Haywards Heath, East Sussex. This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | AGENT 4 LIMITED |
|---|---|---|
| Company Number | : | 05654338 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 December 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Myosotis Isle Of Thorns, Chelwood Gate, Haywards Heath, East Sussex, RH17 7LA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Crown House, 27 Old Gloucester Street, London, England, WC1N 3AX | Secretary | 01 October 2009 | Active |
| Crown House, 27 Old Gloucester Street, London, England, WC1N 3AX | Director | 14 December 2005 | Active |
| Suite B, 29 Harley Street, London, W1G 9QR | Corporate Nominee Secretary | 14 December 2005 | Active |
| Myosotis, Isle Of Thorns, Chelwood Gate, Haywards Heath, United Kingdom, RH17 7LA | Corporate Secretary | 30 May 2007 | Active |
| Mr Blair Arthur Jarvis | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Crown House, 27 Old Gloucester Street, London, England, WC1N 3AX |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-30 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-12-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-16 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-08 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-01-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-01-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-01-25 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-10-02 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-01-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-09-28 | Accounts | Accounts with accounts type total exemption small. | Download |
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