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AGENTO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Agento Limited. The company was founded 22 years ago and was given the registration number 04358951. The firm's registered office is in MANCHESTER. You can find them at C/o Lloyd Piggott 2nd Floor, St George's House, 56 Peter Street, Manchester, . This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:AGENTO LIMITED
Company Number:04358951
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 2002
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:C/o Lloyd Piggott 2nd Floor, St George's House, 56 Peter Street, Manchester, England, M2 3NQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Djh Mitten Clarke, St George's House, 56 Peter Street, Manchester, England, M2 3NQ

Director23 January 2002Active
28, Wellington Road, Wokingham, England, RG40 2AG

Secretary23 January 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary23 January 2002Active
28, Wellington Road, Wokingham, England, RG40 2AG

Director24 January 2011Active
Highground, Jubilee Road, Finchampstead, Wokingham, RG40 3SE

Director24 January 2009Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director23 January 2002Active

People with Significant Control

Mr Philip Andrew Gent
Notified on:06 April 2016
Status:Active
Date of birth:January 1954
Nationality:British
Country of residence:England
Address:C/O Djh Mitten Clarke, St George's House, Manchester, England, M2 3NQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Confirmation statement

Confirmation statement with no updates.

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2024-02-05Address

Change registered office address company with date old address new address.

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2024-02-05Persons with significant control

Change to a person with significant control.

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2024-02-05Officers

Change person director company with change date.

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2023-10-27Accounts

Accounts with accounts type total exemption full.

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2023-01-30Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2022-03-02Confirmation statement

Confirmation statement with no updates.

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2021-11-15Persons with significant control

Change to a person with significant control.

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2021-11-15Officers

Change person director company with change date.

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2021-11-08Address

Change registered office address company with date old address new address.

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2021-10-28Accounts

Accounts with accounts type total exemption full.

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2021-06-30Persons with significant control

Change to a person with significant control.

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2021-06-30Officers

Change person director company with change date.

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2021-06-30Persons with significant control

Change to a person with significant control.

Download
2021-06-30Officers

Change person director company with change date.

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2021-02-21Confirmation statement

Confirmation statement with no updates.

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2020-07-07Accounts

Accounts with accounts type total exemption full.

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2020-01-30Confirmation statement

Confirmation statement with no updates.

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2019-05-29Accounts

Accounts with accounts type total exemption full.

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2019-02-18Confirmation statement

Confirmation statement with no updates.

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2018-07-26Accounts

Accounts with accounts type total exemption full.

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2018-01-25Confirmation statement

Confirmation statement with updates.

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2017-07-25Accounts

Accounts with accounts type total exemption full.

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2017-03-14Address

Change registered office address company with date old address new address.

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