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CAIN INTERNATIONAL AGENT LIMITED

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

This company is commonly known as Cain International Agent Limited. The company was founded 6 years ago and was given the registration number 10929941. The firm's registered office is in LONDON. You can find them at 116 Upper Street, , London, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:CAIN INTERNATIONAL AGENT LIMITED
Company Number:10929941
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 August 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:116 Upper Street, London, England, N1 1QP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
116, Upper Street, London, England, N1 1QP

Director13 July 2023Active
116, Upper Street, London, England, N1 1QP

Director23 August 2017Active
116, Upper Street, London, England, N1 1QP

Director23 August 2017Active

People with Significant Control

Ci Am Uk Holdings Limited
Notified on:15 May 2020
Status:Active
Country of residence:England
Address:33, Davies Street, London, England, W1K 4LR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Holne Investments Plc
Notified on:23 August 2017
Status:Active
Country of residence:United Kingdom
Address:Acre House, 11-15 William Road, London, United Kingdom, NW1 3ER
Nature of control:
  • Significant influence or control
Todd Boehly
Notified on:23 August 2017
Status:Active
Date of birth:September 1973
Nationality:American
Country of residence:England
Address:116, Upper Street, London, England, N1 1QP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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
2023-10-17Accounts

Accounts with accounts type small.

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2023-09-12Confirmation statement

Confirmation statement with no updates.

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2023-07-14Officers

Appoint person director company with name date.

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2022-10-12Accounts

Accounts with accounts type small.

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2022-09-01Confirmation statement

Confirmation statement with no updates.

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2021-09-02Confirmation statement

Confirmation statement with updates.

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2021-08-26Accounts

Accounts with accounts type small.

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2021-02-04Accounts

Accounts with accounts type small.

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2020-12-15Capital

Capital allotment shares.

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2020-11-17Address

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

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2020-09-08Confirmation statement

Confirmation statement with updates.

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2020-05-26Persons with significant control

Notification of a person with significant control.

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2020-01-30Accounts

Accounts with accounts type small.

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2019-09-16Persons with significant control

Change to a person with significant control.

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2019-09-05Confirmation statement

Confirmation statement with no updates.

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2018-09-04Confirmation statement

Confirmation statement with updates.

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2018-08-07Accounts

Accounts with accounts type small.

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2017-12-21Capital

Capital allotment shares.

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2017-08-23Accounts

Change account reference date company current shortened.

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2017-08-23Incorporation

Incorporation company.

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