AGENT42 EMEA LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Agent42 Emea Limited. The company was founded 9 years ago and was given the registration number 09638065. The firm's registered office is in LONDON. You can find them at 86-90 Paul Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | AGENT42 EMEA LIMITED |
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| Company Number | : | 09638065 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 15 June 2015 |
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| End of financial year | : | 31 December 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | 86-90 Paul Street, London, England, EC2A 4NE |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 86-90, Paul Street, London, England, EC2A 4NE | Director | 04 January 2024 | Active |
| 86-90, Paul Street, London, England, EC2A 4NE | Director | 01 June 2017 | Active |
| 3rd Floor 86-90, Paul Street, London, EC2A 4NE | Director | 15 June 2015 | Active |
People with Significant Control
| Mr Matthew David Robison |
| Notified on | : | 04 January 2024 |
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| Status | : | Active |
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| Date of birth | : | August 1988 |
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| Nationality | : | American |
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| Country of residence | : | England |
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| Address | : | 86-90, Paul Street, London, England, EC2A 4NE |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Ms Linda Hassall |
| Notified on | : | 01 June 2017 |
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| Status | : | Active |
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| Date of birth | : | August 1968 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 86-90, Paul Street, London, England, EC2A 4NE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Lauren Tauben |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1982 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 86-90, Paul Street, London, England, EC2A 4NE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (8 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)