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AGENTS4RM INTERNATIONAL LIMITED

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

This company is commonly known as Agents4rm International Limited. The company was founded 14 years ago and was given the registration number 07009065. The firm's registered office is in LONDON. You can find them at 118 Pall Mall, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:AGENTS4RM INTERNATIONAL LIMITED
Company Number:07009065
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:118 Pall Mall, London, England, SW1Y 5EA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
118, Pall Mall, London, England, SW1Y 5EA

Director04 September 2009Active
6-8, Underwood Street, London, N1 7JQ

Secretary04 September 2009Active
7, Eastwood Road, London, N10 1NL

Secretary04 September 2009Active
14, Underwood Street, London, N1 7JQ

Director04 September 2009Active
4 Tilgate Business Park, Brighton Road, Crawley, United Kingdom, RH11 9BO

Director30 January 2015Active
4, Tilgate Forest Business Park, Brighton Road, Crawley, England, RH11 9BP

Director19 December 2013Active
4, Tilgate Forest Business Park, Brighton Road, Crawley, England, RH11 9BP

Director19 December 2013Active
7, Eastwood Road, London, N10 1NL

Director04 September 2009Active

People with Significant Control

Mr Lionel Hugh Prodgers
Notified on:06 April 2016
Status:Active
Date of birth:August 1951
Nationality:British
Country of residence:England
Address:118, Pall Mall, London, England, SW1Y 5EA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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)

Company Filing History

DateCategoryDescription
2023-09-29Accounts

Accounts with accounts type micro entity.

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2023-09-28Confirmation statement

Confirmation statement with no updates.

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2022-09-23Accounts

Accounts with accounts type micro entity.

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2022-09-12Confirmation statement

Confirmation statement with updates.

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2022-09-12Officers

Change person director company with change date.

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2022-09-12Persons with significant control

Change to a person with significant control.

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2021-09-28Accounts

Accounts with accounts type micro entity.

Download
2021-09-13Confirmation statement

Confirmation statement with updates.

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2020-09-23Confirmation statement

Confirmation statement with updates.

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2020-06-12Accounts

Accounts with accounts type micro entity.

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2019-09-14Accounts

Accounts with accounts type micro entity.

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2019-09-10Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-09-13Confirmation statement

Confirmation statement with updates.

Download
2018-09-12Persons with significant control

Change to a person with significant control.

Download
2018-09-12Officers

Change person director company with change date.

Download
2018-09-12Officers

Change person director company with change date.

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2018-09-12Address

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

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2018-09-12Persons with significant control

Change to a person with significant control.

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2018-03-14Address

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

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2017-11-03Accounts

Accounts with accounts type total exemption full.

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2017-09-08Confirmation statement

Confirmation statement with updates.

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2017-07-13Officers

Change person director company with change date.

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2017-07-13Persons with significant control

Change to a person with significant control.

Download
2017-07-13Officers

Change person director company with change date.

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