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REPRESENTATIVE AGENT LTD

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

This company is commonly known as Representative Agent Ltd. The company was founded 5 years ago and was given the registration number 11576583. The firm's registered office is in LONDON. You can find them at 35 Courtland Grove, , London, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:REPRESENTATIVE AGENT LTD
Company Number:11576583
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 2018
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities
  • 69202 - Bookkeeping activities
  • 69203 - Tax consultancy
  • 70221 - Financial management

Office Address & Contact

Registered Address:35 Courtland Grove, London, England, SE28 8PB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Courtland Grove, London, England, SE28 8PB

Director28 November 2018Active
58, Oxleay Road, Harrow, United Kingdom, HA2 9UY

Director19 September 2018Active

People with Significant Control

Ms Lucia Emanuela Grigore
Notified on:28 November 2018
Status:Active
Date of birth:November 1973
Nationality:Romanian
Country of residence:England
Address:35, Courtland Grove, London, England, SE28 8PB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ionel Popa
Notified on:19 September 2018
Status:Active
Date of birth:June 1980
Nationality:Romanian
Country of residence:United Kingdom
Address:58, Oxleay Road, Harrow, United Kingdom, HA2 9UY
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-05Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type micro entity.

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2023-01-27Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type micro entity.

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2022-02-02Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2021-04-03Confirmation statement

Confirmation statement with no updates.

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2020-07-20Officers

Change person director company with change date.

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2020-07-20Persons with significant control

Change to a person with significant control.

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2020-07-20Address

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

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2020-02-04Accounts

Accounts with accounts type dormant.

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2019-12-12Confirmation statement

Confirmation statement with updates.

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2018-11-29Confirmation statement

Confirmation statement with updates.

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2018-11-28Persons with significant control

Notification of a person with significant control.

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2018-11-28Officers

Appoint person director company with name date.

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2018-11-08Resolution

Resolution.

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2018-11-08Address

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

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2018-11-07Persons with significant control

Cessation of a person with significant control.

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2018-11-07Officers

Termination director company with name termination date.

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2018-09-19Incorporation

Incorporation company.

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